UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-4676
Harbor Funds
_______________________________________________________
(Exact name of registrant as specified in charter)
111 South Wacker Drive, 34th Floor
Chicago, Illinois 60606
_______________________________________________________
(Address of principal executive offices) (Zip code)
Charles F. McCain Christopher P. Harvey, Esq.
Harbor Funds Dechert LLP
111 South Wacker Drive, One International Place,
Suite 3400 100 Oliver Street, 40th Floor
Chicago, Illinois 60606 Boston, Massachusetts 02110-2605
_______________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (312) 443-4400
Date of fiscal year end: October 31
Date of reporting period: July 1, 2020 - June 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04676
Reporting Period: 07/01/2020 - 06/30/2021
Harbor Funds
=============================== Harbor Bond Fund ===============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Harbor Capital Appreciation Fund =======================
ADOBE INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Melanie Boulden For For Management
3 Elect Frank A. Calderoni For For Management
4 Elect James E. Daley For For Management
5 Elect Laura Desmond For For Management
6 Elect Shantanu Narayen For For Management
7 Elect Kathleen Oberg For For Management
8 Elect Dheeraj Pandey For For Management
9 Elect David A. Ricks For For Management
10 Elect Daniel Rosensweig For For Management
11 Elect John E. Warnock For For Management
12 Amendment to the 2019 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
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ADYEN NV
Ticker: Security ID: N3501V104
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Alexander Matthey to the For For Management
Management Board
5 Elect Caoimhe Keogan to the For For Management
Supervisory Board
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ADYEN NV
Ticker: Security ID: N3501V104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Remuneration Report For For Management
7 Accounts and Reports For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Ingo Jeroen Uytdehaage to the For For Management
Management Board
12 Elect Delfin Rueda Arroyo to the For For Management
Supervisory Board
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Appointment of Auditor For For Management
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AIRBNB INC
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Angela Ahrendts For For Management
1.2 Elect Brian Chesky For For Management
1.3 Elect Kenneth I. Chenault For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2 Elect Maggie Wei WU For For Management
3 Elect Kabir MISRA For For Management
4 Elect Walter Teh Ming KWAUK For For Management
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry Page For For Management
2 Elect Sergey Brin For For Management
3 Elect Sundar Pichai For For Management
4 Elect John L. Hennessy For For Management
5 Elect Frances H. Arnold For For Management
6 Elect L. John Doerr For For Management
7 Elect Roger W. Ferguson, Jr. For For Management
8 Elect Ann Mather For For Management
9 Elect Alan R. Mulally For For Management
10 Elect K. Ram Shriram For For Management
11 Elect Robin L. Washington For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2021 Stock Plan For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
15 Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability and
Diversity
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
18 Shareholder Proposal Regarding Against Against Shareholder
Third-Party Review and Report on
Whistleblower Policies
19 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
20 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
21 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
AMAZON.COM INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
19 Shareholder Proposal Regarding Hourly Against Against Shareholder
Associate Representation on the Board
20 Shareholder Proposal Regarding Against For Shareholder
Anticompetitive Practices
21 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
22 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
23 Shareholder Proposal Regarding the Against Against Shareholder
Human Rights Impacts of Facial
Recognition Technology
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AMAZON.COM INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey P. Bezos For For Management
2 Elect Keith B. Alexander For For Management
3 Elect Jamie S. Gorelick For For Management
4 Elect Daniel P. Huttenlocher For For Management
5 Elect Judith A. McGrath For For Management
6 Elect Indra K. Nooyi For For Management
7 Elect Jonathan J. Rubinstein For For Management
8 Elect Thomas O. Ryder For For Management
9 Elect Patricia Q. Stonesifer For For Management
10 Elect Wendell P. Weeks For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Customer Due Diligence
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
15 Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
16 Shareholder Proposal Regarding Report Against For Shareholder
on Promotion Data
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Packaging
18 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Andrea Jung For For Management
5 Elect Arthur D. Levinson For For Management
6 Elect Monica C. Lozano For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
12 Shareholder Proposal Regarding Against Against Shareholder
Improvements in Executive Compensation
Program
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ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Shona L. Brown For For Management
6 Elect Michael Cannon-Brookes For For Management
7 Elect Scott Farquhar For For Management
8 Elect Heather Mirjahangir Fernandez For For Management
9 Elect Sasan Goodarzi For For Management
10 Elect Jay Parikh For For Management
11 Elect Enrique T. Salem For For Management
12 Elect Steven J. Sordello For For Management
13 Elect Richard Wong For For Management
14 Authority to Repurchase Shares For For Management
Off-Market
15 Authority to Repurchase Shares For For Management
(Securities Restriction Agreement
Buyback)
--------------------------------------------------------------------------------
CARVANA CO.
Ticker: CVNA Security ID: 146869102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest Garcia, III For For Management
1.2 Elect Ira Platt For For Management
2 Approval of the Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert S. Baldocchi For For Management
1.2 Elect Matthew Carey For For Management
1.3 Elect Gregg L. Engles For For Management
1.4 Elect Patricia D. Fili-Krushel For For Management
1.5 Elect Neil Flanzraich For For Management
1.6 Elect Mauricio Gutierrez For For Management
1.7 Elect Robin Hickenlooper For For Management
1.8 Elect Scott H. Maw For For Management
1.9 Elect Ali Namvar For For Management
1.10 Elect Brian Niccol For For Management
1.11 Elect Mary A. Winston For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
CONSTELLATION BRANDS INC
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christy Clark For For Management
1.2 Elect Jennifer M. Daniels For For Management
1.3 Elect Jerry Fowden For For Management
1.4 Elect Ernesto M. Hernandez For For Management
1.5 Elect Susan Sommersille Johnson For For Management
1.6 Elect James A. Locke III For Withhold Management
1.7 Elect Jose Manuel Madero Garza For For Management
1.8 Elect Daniel J. McCarthy For For Management
1.9 Elect William A. Newlands For For Management
1.10 Elect Richard Sands For For Management
1.11 Elect Robert Sands For For Management
1.12 Elect Judy A. Schmeling For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan L. Decker For For Management
1.2 Elect Kenneth D. Denman For For Management
1.3 Elect Richard A. Galanti For For Management
1.4 Elect W. Craig Jelinek For For Management
1.5 Elect Sally Jewell For For Management
1.6 Elect Charles T. Munger For For Management
1.7 Elect Jeffrey S. Raikes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COUPA SOFTWARE INC
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger S. Siboni For For Management
1.2 Elect H. Tayloe Stansbury For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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CROWDSTRIKE HOLDINGS INC
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis J. O'Leary For Withhold Management
1.2 Elect Joseph E. Sexton For Withhold Management
1.3 Elect Godfrey R. Sullivan For For Management
2 Ratification of Auditor For For Management
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CROWDSTRIKE HOLDINGS INC
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roxanne S. Austin For For Management
1.2 Elect Sameer K. Gandhi For For Management
1.3 Elect Gerhard Watzinger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Amendment to the 2019 Employee Stock For For Management
Purchase Plan
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DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rainer M. Blair For For Management
2 Elect Linda P. Hefner Filler For For Management
3 Elect Teri List For For Management
4 Elect Walter G. Lohr, Jr. For For Management
5 Elect Jessica L. Mega For For Management
6 Elect Mitchell P. Rales For For Management
7 Elect Steven M. Rales For For Management
8 Elect Pardis C. Sabeti For For Management
9 Elect John T. Schwieters For For Management
10 Elect Alan G. Spoon For For Management
11 Elect Raymond C. Stevens For For Management
12 Elect Elias A. Zerhouni For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Sayer For For Management
2 Elect Nicholas Augustinos For For Management
3 Elect Bridgette P. Heller For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
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ESTEE LAUDER COS., INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Wei Sun Christianson For For Management
3 Elect Fabrizio Freda For For Management
4 Elect Jane Lauder For For Management
5 Elect Leonard A. Lauder For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For Against Management
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FACEBOOK INC
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For For Management
1.2 Elect Marc L. Andreessen For For Management
1.3 Elect Andrew W. Houston For For Management
1.4 Elect Nancy Killefer For For Management
1.5 Elect Robert M. Kimmitt For For Management
1.6 Elect Sheryl K. Sandberg For For Management
1.7 Elect Peter A. Thiel For For Management
1.8 Elect Tracey T. Travis For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Director Compensation For For Management
Policy
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6 Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
7 Shareholder Proposal Regarding Human Against Against Shareholder
Rights/Civil Rights Expertise on Board
8 Shareholder Proposal Regarding Report Against For Shareholder
on Reducing False and Divisive
Information
9 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Michele Burns For For Management
2 Elect Drew G. Faust For For Management
3 Elect Mark Flaherty For For Management
4 Elect Ellen J. Kullman For For Management
5 Elect Lakshmi N. Mittal For For Management
6 Elect Adebayo O. Ogunlesi For For Management
7 Elect Peter Oppenheimer For For Management
8 Elect David M. Solomon For For Management
9 Elect Jan E. Tighe For For Management
10 Elect Jessica Uhl For For Management
11 Elect David A. Viniar For For Management
12 Elect Mark O. Winkelman For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Amendment to the Stock Incentive Plan For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Report Against For Shareholder
on The Impact of Mandatory Arbitration
Policies
18 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
19 Shareholder Proposal Regarding Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
GUARDANT HEALTH INC
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helmy Eltoukhy For For Management
2 Elect AmirAli Talasaz For For Management
3 Elect Bahija Jallal For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
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INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig H. Barratt For For Management
2 Elect Joseph C. Beery For For Management
3 Elect Gary S. Guthart For For Management
4 Elect Amal M. Johnson For For Management
5 Elect Don R. Kania For For Management
6 Elect Amy L. Ladd For For Management
7 Elect Keith R. Leonard, Jr. For For Management
8 Elect Alan J. Levy For Against Management
9 Elect Jami Dover Nachtsheim For For Management
10 Elect Monica P. Reed For For Management
11 Elect Mark J. Rubash For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2010 Incentive Award For For Management
Plan
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KERING
Ticker: Security ID: F5433L103
Meeting Date: APR 22, 2021 Meeting Type: Mix
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Elect Francois-Henri Pinault For For Management
10 Elect Jean-Francois Palus For For Management
11 Elect Heloise Temple-Boyer For For Management
12 Elect Baudouin Prot For For Management
13 2020 Remuneration Report For For Management
14 2020 Remuneration of Francois-Henri For For Management
Pinault, Chair and CEO
15 2020 Remuneration of Jean-Francois For For Management
Palus, Deputy CEO
16 2021 Remuneration Policy (Corporate For For Management
Officers)
17 2021 Remuneration Policy (Board of For For Management
Directors)
18 2021 Directors' Fees For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
24 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
25 Authority to Set Offering Price of For For Management
Shares
26 Greenshoe For For Management
27 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
28 Employee Stock Purchase Plan For For Management
29 Authorisation of Legal Formalities For For Management
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LILLY(ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Baicker For For Management
2 Elect J. Erik Fyrwald For For Management
3 Elect Jamere Jackson For For Management
4 Elect Gabrielle Sulzberger For For Management
5 Elect Jackson P. Tai For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Repeal of Classified Board For For Management
9 Elimination of Supermajority For For Management
Requirement
10 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
11 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
12 Shareholder Proposal Regarding Bonus Against Against Shareholder
Deferral Policy
13 Shareholder Proposal Regarding Against Against Shareholder
Recoupment Report
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LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Calvin McDonald For For Management
2 Elect Martha A. Morfitt For For Management
3 Elect Emily White For For Management
4 Elect Kourtney Gibson For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
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LVMH MOET HENNESSY VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Mix
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Special Auditors Report on Regulated For For Management
Agreements
10 Elect Antoine Arnault For For Management
11 Elect Nicolas Bazire For For Management
12 Elect Charles de Croisset For For Management
13 Elect Yves-Thibault de Silguy For For Management
14 Appointment of Alternate Auditor For For Management
15 Amendment to 2020 Remuneration Policy For For Management
(Board of Directors)
16 Amendment to 2020 Remuneration Policy For Against Management
(Executives)
17 2020 Remuneration Report For Against Management
18 2020 Remuneration of Bernard Arnault, For For Management
Chair and CEO
19 2020 Remuneration of Antonio Belloni, For For Management
Deputy CEO
20 2021 Remuneration Policy (Board of For For Management
Directors)
21 2021 Remuneration Policy (Chair and For For Management
CEO)
22 2021 Remuneration Policy (Deputy CEO) For For Management
23 Authority to Repurchase and Reissue For For Management
Shares
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authority to Increase Capital Through For For Management
Capitalisations
26 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
27 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
28 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement (Qualified Investors)
29 Greenshoe For Against Management
30 Authority to Increase Capital in Case For Against Management
of Exchange Offers
31 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
32 Authority to Grant Stock Options For For Management
33 Employee Stock Purchase Plan For For Management
34 Global Ceiling on Capital Increases For For Management
and Debt Issuances
35 Amendments to Article Regarding For For Management
Alternate Auditors
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LVMH MOET HENNESSY VUITTON SE
Ticker: Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Ordinary
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Authority to Repurchase and Reissue For For Management
Shares
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MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Banga For For Management
2 Elect Merit E. Janow For For Management
3 Elect Richard K. Davis For For Management
4 Elect Steven J. Freiberg For For Management
5 Elect Julius Genachowski For For Management
6 Elect GOH Choon Phong For For Management
7 Elect Oki Matsumoto For For Management
8 Elect Michael Miebach For For Management
9 Elect Youngme E. Moon For For Management
10 Elect Rima Qureshi For For Management
11 Elect Jose Octavio Reyes Lagunes For For Management
12 Elect Gabrielle Sulzberger For For Management
13 Elect Jackson P. Tai For For Management
14 Elect Lance Uggla For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
17 Amendment to the 2006 Long-Term For For Management
Incentive Plan
18 Amendment to the 2006 Non-Employee For For Management
Director Equity Compensation Plan
19 Elimination of Supermajority For For Management
Requirements
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MATCH GROUP INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wendi Murdoch For For Management
2 Elect Glenn H. Schiffman For For Management
3 Elect Pamela S. Seymon For For Management
4 Approval of the 2021 Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
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MERCADOLIBRE INC
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicolas Galperin For Withhold Management
1.2 Elect Henrique Dubugras For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reid G. Hoffman For For Management
2 Elect Hugh F. Johnston For For Management
3 Elect Teri L. List-Stoll For For Management
4 Elect Satya Nadella For For Management
5 Elect Sandra E. Peterson For For Management
6 Elect Penny S. Pritzker For For Management
7 Elect Charles W. Scharf For For Management
8 Elect Arne M. Sorenson For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Emma N. Walmsley For For Management
12 Elect Padmasree Warrior For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
NETFLIX INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard N. Barton For For Management
2 Elect Rodolphe Belmer For For Management
3 Elect Bradford L. Smith For For Management
4 Elect Anne M. Sweeney For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
8 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Executive Compensation
Program
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan B. Graf, Jr. For For Management
2 Elect Peter B. Henry For For Management
3 Elect Michelle A. Peluso For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
6 Amendment to the Stock Incentive Plan For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
NVIDIA CORP
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert K. Burgess For For Management
2 Elect Tench Coxe For For Management
3 Elect John O. Dabiri For For Management
4 Elect Persis S. Drell For For Management
5 Elect Jen-Hsun Huang For For Management
6 Elect Dawn Hudson For For Management
7 Elect Harvey C. Jones For For Management
8 Elect Michael G. McCaffery For For Management
9 Elect Stephen C. Neal For For Management
10 Elect Mark L. Perry For For Management
11 Elect A. Brooke Seawell For For Management
12 Elect Aarti Shah For For Management
13 Elect Mark A. Stevens For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Increase in Authorized Common Stock For For Management
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PAYPAL HOLDINGS INC
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect Jonathan Christodoro For For Management
3 Elect John J. Donahoe II For For Management
4 Elect David W. Dorman For For Management
5 Elect Belinda J. Johnson For For Management
6 Elect Gail J. McGovern For For Management
7 Elect Deborah M. Messemer For For Management
8 Elect David M. Moffett For For Management
9 Elect Ann M. Sarnoff For For Management
10 Elect Daniel H. Schulman For For Management
11 Elect Frank D. Yeary For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
PELOTON INTERACTIVE INC
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erik Blachford For Withhold Management
1.2 Elect Howard Draft For For Management
1.3 Elect Pamela Thomas-Graham For Withhold Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RINGCENTRAL INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vladimir Shmunis For For Management
1.2 Elect Kenneth A. Goldman For For Management
1.3 Elect Michelle R. McKenna For For Management
1.4 Elect Robert Theis For For Management
1.5 Elect Allan Thygesen For For Management
1.6 Elect Neil Williams For For Management
1.7 Elect Mignon L. Clyburn For For Management
1.8 Elect Arne Duncan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
S&P GLOBAL INC
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with IHS For For Management
Markit
--------------------------------------------------------------------------------
S&P GLOBAL INC
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marco Alvera For For Management
2 Elect William J. Amelio For For Management
3 Elect William D. Green For For Management
4 Elect Stephanie C. Hill For For Management
5 Elect Rebecca Jacoby For For Management
6 Elect Monique F. Leroux For For Management
7 Elect Ian P. Livingston For For Management
8 Elect Maria R. Morris For For Management
9 Elect Douglas L. Peterson For For Management
10 Elect Edward B. Rust, Jr. For For Management
11 Elect Kurt L. Schmoke For For Management
12 Elect Richard E. Thornburgh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Approval of Emissions For Abstain Management
Reduction Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: Security ID: F4035A557
Meeting Date: MAY 26, 2021 Meeting Type: Mix
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Special Auditors Report on Regulated For For Management
Agreements
10 Ratification of the Co-option of For For Management
Olivier Andries
11 Elect Helene Auriol-Potier For For Management
12 Elect Sophie Zurquiyah For For Management
13 Elect Patrick Pelata For For Management
14 Elect Fabienne Lecorvaisier For For Management
15 2020 Remuneration of Ross McInnes, For For Management
Chair
16 2020 Remuneration of Philippe For For Management
Petitcolin, CEO
17 2020 Remuneration Report For For Management
18 2021 Remuneration Policy (Chair) For For Management
19 2021 Remuneration Policy (CEO) For For Management
20 2021 Remuneration Policy (Board of For For Management
Directors)
21 Authority to Repurchase and Reissue For For Management
Shares
22 Amendments to Articles to Delete For For Management
References to A Shares
23 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
24 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
25 Authority to Increase Capital in Case For For Management
of Exchange Offers
26 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
27 Greenshoe For For Management
28 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
(During Public Takeover)
29 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
(During Public Takeover)
30 Authority to Increase Capital in Case For Against Management
of Exchange Offers (During Public
Takeover)
31 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement (During Public Takeover)
32 Greenshoe (During Public Takeover) For Against Management
33 Employee Stock Purchase Plan For For Management
34 Authority to Cancel Shares and Reduce For For Management
Capital
35 Authority to Issue Performance Shares For For Management
36 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM INC
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc R. Benioff For For Management
2 Elect Craig A. Conway For For Management
3 Elect Parker Harris For For Management
4 Elect Alan G. Hassenfeld For For Management
5 Elect Neelie Kroes For For Management
6 Elect Colin L. Powell For For Management
7 Elect Sanford R. Robertson For Against Management
8 Elect John V. Roos For For Management
9 Elect Robin L. Washington For For Management
10 Elect Maynard G. Webb For For Management
11 Elect Susan D. Wojcicki For For Management
12 Amendment to the 2013 Equity Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
SERVICENOW INC
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan L. Bostrom For For Management
2 Elect Jonathan C. Chadwick For For Management
3 Elect Lawrence J Jackson, Jr. For For Management
4 Elect Frederic B. Luddy For For Management
5 Elect Jeffrey A. Miller For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Adoption of Shareholder Right to Call For For Management
Special Meetings
9 Approval of the 2021 Equity Incentive For For Management
Plan
10 Amendment to the 2012 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SHOPIFY INC
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tobias Lutke For For Management
2 Elect Robert G. Ashe For For Management
3 Elect Gail Goodman For For Management
4 Elect Colleen M. Johnston For For Management
5 Elect Jeremy Levine For For Management
6 Elect John Phillips For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Amendment of Stock Option Plan For For Management
9 Amendment to the Long-Term Incentive For For Management
Plan
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A.
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Elect Daniel Ek For For Management
5 Elect Martin Lorentzon For For Management
6 Elect Shishir S. Mehrotra For For Management
7 Elect Christopher P. Marshall For For Management
8 Elect Barry McCarthy For For Management
9 Elect Heidi O'Neill For For Management
10 Elect Theodore A. Sarandos For For Management
11 Elect Thomas O. Staggs For For Management
12 Elect Cristina Stenbeck For For Management
13 Elect Mona K. Sutphen For For Management
14 Elect Padmasree Warrior For For Management
15 Appointment of Auditor For For Management
16 Directors' Fees For For Management
17 Authority to Repurchase Shares For For Management
18 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
SQUARE INC
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randy Garutti For For Management
1.2 Elect Mary Meeker For For Management
1.3 Elect Lawrence Summers For For Management
1.4 Elect Darren Walker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4.1 Elect Mark LIU For For Management
4.2 Elect Che-Chia WEI For For Management
4.3 Elect Fan-Cheng TSENG For For Management
4.4 Elect Ming-Hsin KUNG For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect Kok-Choo CHEN For For Management
4.7 Elect Michael R. Splinter For For Management
4.8 Elect Moshe N.Gavrielov For For Management
4.9 Elect Yancey HAI For For Management
4.10 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect George S. Barrett For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Robert L. Edwards For For Management
5 Elect Melanie L. Healey For For Management
6 Elect Donald R. Knauss For For Management
7 Elect Christine A. Leahy For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Mary E. Minnick For For Management
10 Elect Derica W. Rice For For Management
11 Elect Kenneth L. Salazar For For Management
12 Elect Dmitri L. Stockton For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
TELADOC HEALTH INC
Ticker: TDOC Security ID: 87918A105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Livongo Issuance For For Management
2 Increase in Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESLA INC
Ticker: TSLA Security ID: 88160R101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elon Musk For For Management
2 Elect Robyn M. Denholm For For Management
3 Elect Hiromichi Mizuno For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Paid Against Against Shareholder
Advertising
7 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
8 Shareholder Proposal Regarding Report Against Against Shareholder
on the Use of Mandatory Arbitration in
Employment-Related Claims
9 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Reporting
--------------------------------------------------------------------------------
TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Jose B Alvarez For For Management
3 Elect Alan M. Bennett For For Management
4 Elect Rosemary T. Berkery For For Management
5 Elect David T. Ching For For Management
6 Elect C. Kim Goodwin For For Management
7 Elect Ernie Herrman For For Management
8 Elect Michael F. Hines For For Management
9 Elect Amy B. Lane For For Management
10 Elect Carol Meyrowitz For For Management
11 Elect Jackwyn L. Nemerov For For Management
12 Elect John F. O'Brien For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Animal Welfare
16 Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
TRADE DESK INC
Ticker: TTD Security ID: 88339J105
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment Regarding Conversion of For For Management
Class B Common Stock into Class A
Common Stock
2 Permit Shareholders to Act by Written For For Management
Consent
3 Amendment Regarding Ownership For For Management
Threshold for Shareholders to Call a
Special Meeting
4 Amendment Regarding Voting For For Management
Entitlements of Class A Common Stock
Holders
5 Bundled Bylaw Amendments For For Management
6 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRADE DESK INC
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David R. Pickles For For Management
1.2 Elect Gokul Rajaram For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TWILIO INC
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeff Lawson For For Management
1.2 Elect Byron B. Deeter For For Management
1.3 Elect Jeffrey E. Epstein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES INC
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald D. Sugar For For Management
2 Elect Revathi Advaithi For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Amanda Ginsberg For For Management
6 Elect Dara Kosorowshahi For For Management
7 Elect Wan Ling Martello For For Management
8 Elect Yasir bin Othman Al-Rumayyan For For Management
9 Elect John A. Thain For For Management
10 Elect David Trujillo For Against Management
11 Elect Alexander R. Wynaendts For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew H. Card, Jr. For For Management
2 Elect William J. DeLaney For For Management
3 Elect David B. Dillon For For Management
4 Elect Lance M. Fritz For For Management
5 Elect Deborah C. Hopkins For For Management
6 Elect Jane H. Lute For For Management
7 Elect Michael R. McCarthy For For Management
8 Elect Thomas F. McLarty III For For Management
9 Elect Jose H. Villarreal For For Management
10 Elect Christopher J. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2021 Stock Incentive For For Management
Plan
14 Approval of the 2021 Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding EEO-1 Against For Shareholder
Reporting
16 Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
17 Shareholder Proposal Regarding Annual Against Against Shareholder
Shareholder Vote on Emissions
Reduction Plan
--------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect Ramon L. Laguarta For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Denise M. Morrison For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Linda J. Rendle For For Management
11 Elect John A.C. Swainson For For Management
12 Elect Maynard G. Webb For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2007 Equity Incentive For For Management
Plan
16 Shareholder Right to Call Special For For Management
Meetings
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Guiding Principles of
Executive Compensation
--------------------------------------------------------------------------------
WORKDAY INC
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aneel Bhusri For For Management
1.2 Elect Ann-Marie Campbell For For Management
1.3 Elect David A. Duffield For For Management
1.4 Elect Lee J. Styslinger III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
====================== Harbor Convertible Securities Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ Harbor Core Bond Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Harbor Diversified International All Cap Fund =================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 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
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Elect Leticia Iglesias Herraiz as For For Management
Director
7.2 Elect Francisco Javier Garcia Sanz as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
12 Approve Restricted Stock Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14.1 Amend Article 8 Re: Rights Conferred For For Management
by Shares
14.2 Amend Article 14 Re: Attendance at For For Management
General Meetings and Representation
14.3 Amend Article 17 Re: Minutes of For For Management
Meetings
14.4 Add Article 17.bis Re: Meeting For For Management
Attendance through Electronic Means
15.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
15.2 Amend Article 2 of General Meeting For For Management
Regulations Re: Scope of Application
and Validity
15.3 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of General
Meetings and Competences
15.4 Amend Article 4 of General Meeting For For Management
Regulations Re: Notice of Meeting
15.5 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Participation and Information
15.6 Add New Article 5 bis of General For For Management
Meeting Regulations Re: Shareholders'
Right to information
15.7 Amend Article 7 of General Meeting For For Management
Regulations Re: Representation. Remote
Voting and Proxy Voting
15.8 Add New Article 8 of General Meeting For For Management
Regulations Re: Attendance, Proxy and
Remote Voting Cards
15.9 Amend Article 9 of General Meeting For For Management
Regulations Re: Chairman of the
General Meeting
15.10 Amend Article 11 of General Meeting For For Management
Regulations Re: Procedures
15.11 Add New Article 12 of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
15.12 Amend Article 13 of General Meeting For For Management
Regulations Re: Interpretation
15.13 Approve Restated General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Policy For For Management
7.1 Reelect Tomas Hevia Armengol as For For Management
Director
7.2 Reelect Laura Gonzalez Molero as For For Management
Director
7.3 Reelect Rosa Maria Garcia Pineiro as For For Management
Director
7.4 Reelect Marta Martinez Alonso as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 600 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Advisory Vote on Remuneration Report For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chairman
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For For Management
Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 815,620 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of eBay
Classifieds Group; Approve Article
Amendments; Approve Instructions for
Nominating Committee
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic For For Management
Participation
6 Elect Christian Klein to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami as For For Management
Director
6 Elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect George Manning Rountree as For For Management
Director
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Re-elect Michael Brierley as Director For For Management
15 Re-elect Karen Green as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Amend Discretionary Free Share Scheme For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Approve Matters Relating to the None For Management
Relevant Distributions
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Mito, Hideyuki For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
1.7 Elect Director Yoshikawa, Keiji For For Management
1.8 Elect Director Takada, Asako For For Management
2.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For Did Not Vote Management
1.2 Elect Director Christie J.B. Clark For Did Not Vote Management
1.3 Elect Director Gary A. Doer For Did Not Vote Management
1.4 Elect Director Rob Fyfe For Did Not Vote Management
1.5 Elect Director Michael M. Green For Did Not Vote Management
1.6 Elect Director Jean Marc Huot For Did Not Vote Management
1.7 Elect Director Madeleine Paquin For Did Not Vote Management
1.8 Elect Director Michael Rousseau For Did Not Vote Management
1.9 Elect Director Vagn Sorensen For Did Not Vote Management
1.10 Elect Director Kathleen Taylor For Did Not Vote Management
1.11 Elect Director Annette Verschuren For Did Not Vote Management
1.12 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
A The Undersigned Certifies The Shares None Did Not Vote Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Katsuaki Shigemitsu as Director For For Management
3A2 Elect Lo Peter as Director For For Management
3A3 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
2.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Janice L. Fields For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integrate ESG Criteria into in Against Against Shareholder
Establishing Executive Compensation
5 SP 2: Determine that a Director is Against Against Shareholder
Independent or Non-Independent Be
Disclosed in Management Circular
6 SP 3: Adopt a Responsible Employment Against Against Shareholder
Policy While Ensuring Its Employees a
Living Wage
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 9.54 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Igor Danilenko as Director None Did Not Vote Management
8.4 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.5 Elect Andrei Donets as Director None Did Not Vote Management
8.6 Elect Vasilii Efimov as Director None Did Not Vote Management
8.7 Elect Sergei Ivanov as Director None Did Not Vote Management
8.8 Elect Dmitrii Konov as Director None Did Not Vote Management
8.9 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.10 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.11 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.12 Elect Aleksei Noskov as Directora None Did Not Vote Management
8.13 Elect Vladimir Rashevskii as Director None Did Not Vote Management
8.14 Elect Anton Siluanov as Director None Did Not Vote Management
8.15 Elect Aleksandr Cherepanov as Director None Did Not Vote Management
9.1 Elect Pavel Bagynanov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Nikita Kozhemiakin as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Aleksandr Markin as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Mariia Turukhina as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Nurguiana Romanova as Member of For Did Not Vote Management
Audit Commission
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
11 Amend Regulations on Board of Directors For Did Not Vote Management
12 Amend Regulations on Management For Did Not Vote Management
13 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
14 Amend Company's Corporate Governance For Did Not Vote Management
Statement
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Leslie Desjardins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve the Amendments to the For For Management
Company's Constitution
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace
7 Renew Appointment of Grant Thornton as For For Management
Auditor
8 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
9 Reelect Simon Azoulay as Director For Against Management
10 Reelect Aliette Mardyks as Director For For Management
11 Ratify Appointment of Maryvonne For For Management
Labeille as Director
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Compensation Report For For Management
16 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
17 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
18 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
25 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
26 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-26 and 30
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 and 29 at 10 Percent of
Issued Share Capital
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.92 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Amend Articles 17 and 20 of Bylaws Re: For For Management
Chairman, CEO, Vice-CEOs Age Limit
34 Amend Articles 17 and 20 of Bylaws to For For Management
Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 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?
5 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 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?
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn (Kate) McKenzie as For For Management
Director
3 Approve Remuneration Report For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to
Francesco De Ferrari
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Ampliter Srl None Abstain Shareholder
3.1.2 Slate 2 Submitted by Institutional None Abstain Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Ihlein as Director For For Management
3c Elect Gary Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7 Elect Wolfgang Bernhard as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory For Against Management
Board Member
7.2 Elect Alexander Isola as Supervisory For Against Management
Board Member
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nombulelo Moholi as Director For For Management
1.2 Re-elect Stephen Pearce as Director For For Management
2.2 Elect Thabi Leoka as Director For For Management
2.3 Elect Roger Dixon as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Elisabeth Brinton as Director For For Management
4 Elect Hilary Maxson as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Tony O'Neill as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Anne Stevens as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Thungela Resources Limited
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Christine Ramon as Director For For Management
1.3 Re-elect Jochen Tilk as Director For For Management
2 Elect Dr Kojo Busia as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Elect Nelisiwe Magubane as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8a Reelect Martin J. Barrington as For For Management
Director
B8b Reelect William F. Gifford, Jr. as For For Management
Director
B8c Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration policy For For Management
B10 Approve Remuneration Report For For Management
B11 Approve Change-of-Control Clause Re: For For Management
Revolving Credit and Swingline
Facilities Agreement
C12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Director Rights None For Management
Plan
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Taemin Park For For Management
2.4 Elect Director Tanimura, Keizo For For Management
2.5 Elect Director Kosaka, Tatsuro For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Christina L. Ahmadjian For For Management
2.8 Elect Director Kitagawa, Ryoichi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: JUN 01, 2021 Meeting Type: Court
Record Date: MAY 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Essity Holding
Company Australia Pty Ltd, a Wholly
Owned Subsidiary of Essity Group
Holding BV
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Yamamoto, Makiko For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Lok Kam Chong, John as Director For For Management
8 Elect Benjamin Loh Gek Lim as Director For For Management
9 Elect Patricia Chou Pei-Fen as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 2.75 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 Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.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
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 For For Management
Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as For For Management
Inspector of Minutes of Meeting
2b Designate Liselott Ledin as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman For For Management
Lars Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling For For Management
Hogberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee For For Management
Representative Rune Hjalm
7c.10 Approve Discharge of Employee For For Management
Representative Mats Persson
7c.11 Approve Discharge of Employee For For Management
Representative Bjarne Johansson
7c.12 Approve Discharge of Employee For For Management
Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico For For Management
Delvaux
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.7 million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For For Management
Douglas (Vice Chair), Eva Karlsson, ,
Lena Olving, Sofia Schorling Hogberg
and Joakim Weidemanis as Directors;
Elect Johan Hjertonsson and Susanne
Pahlen Aklundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
14 Approve Performance Share Matching For For Management
Plan LTI 2021
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Kawabe, Hiroshi For For Management
1.6 Elect Director Ishizuka, Tatsuro For For Management
1.7 Elect Director Tanaka, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Nathan Coe as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-elect Jill Easterbrook as Director For For Management
7 Re-elect Jeni Mundy as Director For For Management
8 Re-elect Catherine Faiers as Director For For Management
9 Elect Jamie Warner as Director For For Management
10 Elect Sigga Sigurdardottir as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Baburao as Director For For Management
3 Reelect Rakesh Makhija as Director For For Management
4 Elect T.C. Suseel Kumar as Director For For Management
5 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ketaki Bhagwati as Director For For Management
2 Elect Meena Ganesh as Director For For Management
3 Elect Gopalaraman Padmanabhan as For For Management
Director
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Bradley Greve as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Nicole Piasecki as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Nicholas Anderson as Director For For Management
15 Elect Dame Carolyn Fairbairn as For For Management
Director
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Director For For Management
2 Elect Liao Zhenbo as Director For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Deyi as Director For For Management
1.2 Elect Liao Zhenbo as Director For For Management
1.3 Elect Chen Hongliang as Director For For Management
1.4 Elect Hu Hanjun as Director For For Management
1.5 Elect Huang Wenbing as Director For For Management
1.6 Elect Ye Qian as Director For For Management
1.7 Elect Ge Songlin as Director For For Management
1.8 Elect Yin Yuanping as Director For For Management
1.9 Elect Xu Xiangyang as Director For For Management
1.10 Elect Tangjun as Director For For Management
1.11 Elect Edmund Sit as Director For For Management
1.12 Elect Hubertus Troska as Director For For Management
1.13 Elect Harald Emil Wilhelm as Director For For Management
1.14 Elect Jin Wei as Director For For Management
1.15 Elect Sun Li as Director For For Management
2 Approve Remuneration of Independent For For Management
Non-Executive Directors
3.1 Elect Sun Zhihua as Supervisor For For Management
3.2 Elect Zhou Xuehui as Supervisor For For Management
3.3 Elect Qiao Yufei as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Provision of Facility For For Management
Guarantee to BAIC HK
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Gu Tiemin as Director For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None Did Not Vote Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 91
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Kono, Satoshi For For Management
2.7 Elect Director Asanuma, Makoto For For Management
2.8 Elect Director Kawasaki, Hiroshi For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Shimada, Toshio For For Management
3 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Giles Andrews as Director For For Management
2b Re-elect Evelyn Bourke as Director For For Management
2c Re-elect Ian Buchanan as Director For For Management
2d Re-elect Eileen Fitzpatrick as Director For For Management
2e Re-elect Richard Goulding as Director For For Management
2f Re-elect as Michele Greene as Director For For Management
2g Re-elect Patrick Kennedy as Director For For Management
2h Re-elect Francesca McDonagh as Director For For Management
2i Re-elect Fiona Muldoon as Director For For Management
2j Re-elect Myles O'Grady as Director For For Management
2k Re-elect Steve Pateman as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Approve Remuneration Report For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Aurelio R. Montinola III as For For Management
Director
4.11 Elect Mercedita S. Nolledo as Director For For Management
4.12 Elect Antonio Jose U. Periquet as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Merger of BPI Family Savings For For Management
Bank, Inc. into the Bank of the
Philippine Islands
6b Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment of
Article VII of the Bank's Articles of
Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bankia For For Management
SA by CaixaBank SA
2 Approve Discharge of Board For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
2.2 Relect Antonio Ortega Parra as Director For For Management
2.3 Reelect Jorge Cosmen For For Management
Menendez-Castanedo as Director
2.4 Reelect Jose Luis Feito Higueruela as For For Management
Director
2.5 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
2.6 Reelect Laura Gonzalez Molero as For For Management
Director
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Advisory Vote on Remuneration Report For For Management
5 Receive Amendments to Board of None None Management
Directors Regulations, to Audit and
Compliance Committee Regulations and
to Appointments and Responsible
Management Committee Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as For For Management
Director
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Jessica White as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: GOLD Security ID: 067901108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Anne N. Kabagambe For For Management
1.8 Elect Director Andrew J. Quinn For For Management
1.9 Elect Director M. Loreto Silva For For Management
1.10 Elect Director John L. Thornton For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Ordinary
Share and EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory For For Management
Board
6.2 Elect Rachel Empey to the Supervisory For For Management
Board
6.3 Elect Christoph Schmidt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and For For Management
Voting Rights
10 Amend Affiliation Agreement with BMW For For Management
Bank GmbH
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Ian Greenberg For For Management
1.5 Elect Director Katherine Lee For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director Louis P. Pagnutti For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Karen Sheriff For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Jennifer Tory For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Gopal Vittal as Director For For Management
4 Reelect Shishir Priyadarshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Elect Terry Bowen as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Ian Cockerill as Director For For Management
19 Elect Anita Frew as Director For For Management
20 Elect Susan Kilsby as Director For For Management
21 Elect John Mogford as Director For For Management
22 Elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
3e Elect Kathleen Conlon as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Patrick Mullen as Director For For Management
4 Elect Nora Lia Scheinkestel as Director For For Management
5 Elect Kenneth Stanley McCall as For For Management
Director
6 Elect Tahira Hassan as Director For For Management
7 Elect Nessa O'Sullivan as Director For For Management
8 Approve Brambles Limited MyShare Plan For For Management
9 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
10 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
11 Approve Participation of Nessa For For Management
O'Sullivan in the MyShare Plan
12 Approve Extension of On-Market Share For For Management
Buy-Backs
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy for the For For Management
Management Board
7.1 Approve Remuneration of Supervisory For For Management
Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-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 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option For For Management
Scheme
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAIRO MEZZ PLC
Ticker: CAIROMEZ Security ID: M2058X100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Director Remuneration For For Management
4 Ratify KPMG Limited as Auditors For For Management
5 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Increase of Legal Reserves For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Reclassification of Goodwill For For Management
Reserves to Voluntary Reserves
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Reelect Jose Serna Masia as Director For For Management
8.2 Reelect Koro Usarraga Unsain as For For Management
Director
9.1 Add New Article 22 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
9.2 Amend Article 24 Re: Representation For For Management
and Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Board to Issue Contingent For For Management
Convertible Securities for up to EUR 3.
5 Billion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration For For Management
Scheme
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mataichi, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
4 Approve Share Split For For Management
5 SP: Hold an Annual Non-Binding For For Shareholder
Advisory Vote on Climate Change
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Education For For Management
Software Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Elect Gordon Boyd as Director For For Management
7 Elect David Lowden as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
12 Elect Neelam Dhawan as Director For For Management
13 Re-elect Lyndsay Browne as Director For For Management
14 Re-elect Joseph Murphy as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Executive Plan 2021 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 22 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.9 Million for
Chairman, DKK 618,000 for Vice Chair
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5b Approve DKK 58 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
5d Instruct Board to Complete an For Did Not Vote Shareholder
Assessment of the Ability of Carlsberg
to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
6a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
6b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management
Director
6c Reelect Carl Bache as Director For Did Not Vote Management
6d Reelect Magdi Batato as Director For Did Not Vote Management
6e Reelect Lilian Fossum Biner as Director For Did Not Vote Management
6f Reelect Richard Burrows as Director For Did Not Vote Management
6g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
6h Reelect Majken Schultz as Director For Did Not Vote Management
6i Reelect Lars Stemmerik as Director For Did Not Vote Management
6j Elect Henrik Poulsen as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Elect Jeffery Gearhart as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For For Management
Compensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
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 Amend 2020 Stock Plan For For Management
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick O'Sullivan as Director For For Management
3b Elect Walter James Pisciotta as For For Management
Director
4a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
4b Approve Grant of Options and For For Management
Performance Rights to Cameron McIntyre
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Nakayama, Jin For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akihiko
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yau Ka Chi as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Simon Dominic Stevens as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Ernst & Young as Auditors and For Against 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
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Tranche Transactions For For Management
Under the Share Purchase Agreements
and Related Transactions
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Ip Tak Chuen, Edmond as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Lee Yeh Kwong, Charles as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Paul Joseph Tighe as Director For For Management
3f Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Philippe Etienne as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Samantha Hogg as Director For For Management
4a ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Long-Term Incentive
Plan
4b ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Deferred Equity Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Elect Sally Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 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 0.11 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Coca-Cola European
Partners plc Through CCEP Australia
Pty Ltd
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Manolo Arroyo as Director For For Management
4 Elect John Bryant as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Elect Brian Smith as Director For For Management
7 Re-elect Garry Watts as Director For For Management
8 Re-elect Jan Bennink as Director For For Management
9 Re-elect Jose Ignacio Comenge as For For Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise UK and EU Political For For Management
Donations and Expenditure
22 Authorise Issue of Equity For For Management
23 Approve Waiver of Rule 9 of the For For Management
Takeover Code
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General For Against Management
Meetings
6.3 Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
7.1 Reelect Lars Soren Rasmussen as For For Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as For For Management
Director
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
5.2 Reelect Josua Malherbe as Director For For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Nicolas Bos as Director For For Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For For Management
5.7 Reelect Burkhart Grund as Director For For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For For Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For For Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For For Management
5.17 Reelect Jan Rupert as Director For For Management
5.18 Reelect Gary Saage as Director For For Management
5.19 Reelect Cyrille Vigneron as Director For For Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
5.2 Reelect Josua Malherbe as Director For For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Nicolas Bos as Director For For Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For For Management
5.7 Reelect Burkhart Grund as Director For For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For For Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For For Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For For Management
5.17 Reelect Jan Rupert as Director For For Management
5.18 Reelect Gary Saage as Director For For Management
5.19 Reelect Cyrille Vigneron as Director For For Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Amend Articles For For Management
5 Amend Remuneration Policy For Against Management
6 Appoint Auditors For For Management
7.1 Elect Roque Benavides as Director For For Management
7.2 Elect Felipe Ortiz de Zevallos as For For Management
Director
7.3 Elect Nicole Bernex as Director For For Management
7.4 Elect William Champion as Director For For Management
7.5 Elect Diego de La Torre as Director For For Management
7.6 Elect Jose Miguel Morales as Director For For Management
7.7 Elect Marco Antonio Zaldivar as For For Management
Director
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation "Syndicated Letter For For Management
of Guarantee Payment" and Grant of
Guarantees
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration of Directors for For For Management
FY 2021 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2021 and
Present Their Report on Activities and
Expenses for FY 2020
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# 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 Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Billowits For For Management
1.2 Elect Director Donna Parr For For Management
1.3 Elect Director Andrew Pastor For For Management
1.4 Elect Director Barry Symons For For Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Robert Kittel For For Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Stephen R. Scotchmer For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# 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 John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Frank Schulkes as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Brian May as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Dr Regina Benjamin as Director For For Management
11 Re-elect Sten Scheibye as Director For For Management
12 Elect Heather Mason as Director For For Management
13 Elect Constantin Coussios as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 51(d)
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Caroline Dowling as Director For For Management
4c Elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Lamar McKay as Director For For Management
4g Re-elect Albert Manifold as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Mary Rhinehart as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Approve Savings-Related Share Option For For Management
Schemes
14 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million;
Approve Creation of EUR 19.2 Million
Pool of Capital to Guarantee
Conversion Rights
2 Approve Creation of EUR 19.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Increase in Size of Board to For For Management
Four Members
11 Elect Philipp Westermeyer to the For For Management
Supervisory Board
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Teramoto, Hideo For For Management
2.4 Elect Director Kikuta, Tetsuya For For Management
2.5 Elect Director Shoji, Hiroshi For For Management
2.6 Elect Director Akashi, Mamoru For For Management
2.7 Elect Director Sumino, Toshiaki For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For For Management
1.7 Elect Director Sakai, Mineo For For Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 251
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Uchida, Kanitsu For For Management
2.6 Elect Director Tate, Masafumi For For Management
2.7 Elect Director Mori, Yoshihiro For For Management
2.8 Elect Director Yamaguchi, Toshiaki For For Management
2.9 Elect Director Sasaki, Mami For For Management
2.10 Elect Director Shoda, Takashi For For Management
2.11 Elect Director Iritani, Atsushi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Matsushita, For For Management
Masa
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Kenji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Otomo, Hirotsugu For For Management
2.4 Elect Director Urakawa, Tatsuya For For Management
2.5 Elect Director Dekura, Kazuhito For For Management
2.6 Elect Director Ariyoshi, Yoshinori For For Management
2.7 Elect Director Shimonishi, Keisuke For For Management
2.8 Elect Director Ichiki, Nobuya For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3.1 Appoint Statutory Auditor Maeda, For For Management
Tadatoshi
3.2 Appoint Statutory Auditor Kishimoto, For For Management
Tatsuji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For Against Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
1.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Karsten Dybvad as Director For For Management
4.d Reelect Raija-Leena Hankonen as For For Management
Director
4.e Reelect Bente Avnung Landsnes as For For Management
Director
4.f Reelect Jan Thorsgaard Nielsen as For Abstain Management
Director
4.g Reelect Carol Sergeant as Director For For Management
4.h Reelect Gerrit Zalm as Director For For Management
4.i Elect Topi Manner as Director For For Management
4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6.b Approve Creation of DKK 1.5 Billion For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Directors For For Management
and Officers as of the 2020 Annual
General Meeting until the 2022 Annual
General Meeting
12.1 Criminal Complaint and Legal Against Against Shareholder
Proceedings Against Danske Bank's
Board of Directors, Executive
Leadership Team, Other Former and
Current Members of Management,
External Auditors as well as Signing
Auditors
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Reduction in Share Capital and For Against Management
Amend Articles to Reflect Changes in
Capital
3 Approve Implementation of Clause 13.11 For Against Management
and Amend Articles of Association
4 Elect Fabio Facchini as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For For Management
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Piyush Gupta as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Re-elect Jane Lodge as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect John Moloney as Director For For Management
5(i) Re-elect Donal Murphy as Director For For Management
5(j) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
DELFI LIMITED
Ticker: P34 Security ID: Y2035Q100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chuang Tiong Choon as Director For For Management
4 Elect Davinder Singh S/O Amar Singh as For For Management
Director
5 Elect Pedro Mata-Bruckmann as Director For For Management
6 Approve Pedro Mata-Bruckmann to For For Management
Continue Office as Independent
Director by All Shareholders
7 Approve Pedro Mata-Bruckmann to For For Management
Continue Office as Independent
Director by Shareholders (Excluding
Directors, Chief Executive Officer and
Their Associates)
8 Approve Anthony Michael Dean to For For Management
Continue Office as Independent
Director by All Shareholders
9 Approve Anthony Michael Dean to For For Management
Continue Office as Independent
Director by Shareholders (Excluding
Directors, Chief Executive Officer and
Their Associates)
10 Approve Koh Poh Tiong to Continue For For Management
Office as Independent Director by All
Shareholders
11 Approve Koh Poh Tiong to Continue For For Management
Office as Independent Director by
Shareholders (Excluding Directors,
Chief Executive Officer and Their
Associates)
12 Approve Directors' Fees For For Management
13 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the Delfi Limited Scrip Dividend Scheme
16 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management
38010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. For For Management
15314, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management
43, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management
NO.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO. For For Management
Y120143XXX, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO. For For Management
H100330XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO. For For Management
E220471XXX, as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO. For For Management
A100320XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Reelect Niels B. Christiansen as For For Management
Director
6b Reelect Niels Jacobsen as Director For For Management
6c Reelect Anja Madsen as Director For For Management
6d Elect Sisse Fjelsted Rasmussen as New For For Management
Director
6e Elect Kristian Villumsen as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve DKK 112,667 Reduction in Share For For Management
Capital via Share Cancellation for
Transfer to Shareholders
8b Authorize Share Repurchase Program For For Management
8c Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8d Approve Company Announcements in For For Management
English
8e Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8f Approve Creation of DKK 10 Million For For Management
Pool of Capital with or without
Preemptive Rights; Authorize
Conditional Capital of DKK 2.5 Million
for Issuance of Shares to Key Employees
8g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2021 Interim
Financial Statements
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Third Quarter of
Fiscal Year 2021 and First Quarter of
Fiscal Year 2022
6 Elect Helga Jung to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Shareholders' Right Against For Shareholder
to Participation during the Virtual
Meeting
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Elect Rohan Cummings as Director For For Management
6 Elect Jeremy Burks as Director For For Management
7 Elect Chantal Cayuela as Director For For Management
8 Elect Lesley Jackson as Director For For Management
9 Re-elect Malcolm Swift as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise Board to Offer Scrip Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Melissa Bethell 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 Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Merger Agreement with DNB Bank For For Management
ASA
5 Authorize Board to Distribute For For Management
Dividends up to NOK 9.00 Per Share
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
5 Authorize Board to Distribute Dividends For For Management
6 Authorize Share Repurchase Program For For Management
7a Approve Remuneration Statement For For Management
(Advisory)
7b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
8 Approve Company's Corporate Governance For For Management
Statement
9 Approve Remuneration of Auditors For For Management
10 Consultative Vote on the Future Design None For Shareholder
of a Rule in the Articles Regarding
the Number of Shareholder-Elected
Members of the Board of Directors
11a Elect Directors, effective from the For For Management
Merger Date
11b Elect Directors until the Merger Date For For Management
12 Approve Remuneration of Directors and For For Management
Nominating Committee
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Hugh Marks as Director For For Management
3 Elect Lizzie Young as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 06, 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 Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Elect Celia Baxter as Director For For Management
8 Elect Geoff Drabble as Director For For Management
9 Elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Rupert Soames as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Sharesave Plan For For Management
16 Approve Stock Purchase Plan For For Management
17 Approve the French Schedule to the For For Management
Performance Share Plan
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD.
Ticker: EABL Security ID: V3146X102
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend of KES 3 Per For For Management
Share as First and Final Dividend
3.a Reelect Carol Musyoka as Director For For Management
3.b Reelect Jimmy Mugerwa as Director For For Management
3.c Reelect John O'Keeffe as Director For For Management
3.d Ratify Appointment of Leo Breen as For For Management
Director
3.e Ratify Appointment of Risper Ohaga as For For Management
Director
4 Elect John Ulanga, Japheth Katto, For For Management
Jimmy Mugerwa and Leo Breen as Members
of Audit & Risk Management Committee
(Bundled)
5 Approve Director's Remuneration Report For For Management
and Remuneration of Directors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
a Insert Article 72 A of Bylaws Re: For For Management
Attendance of a General Meeting by
Elecronic Means
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tomita, Tetsuro For For Management
2.2 Elect Director Fukasawa, Yuji For For Management
2.3 Elect Director Kise, Yoichi For For Management
2.4 Elect Director Ise, Katsumi For For Management
2.5 Elect Director Ichikawa, Totaro For For Management
2.6 Elect Director Sakai, Kiwamu For For Management
2.7 Elect Director Ouchi, Atsushi For For Management
2.8 Elect Director Ito, Atsuko For For Management
2.9 Elect Director Ito, Motoshige For For Management
2.10 Elect Director Amano, Reiko For For Management
2.11 Elect Director Sakuyama, Masaki For For Management
2.12 Elect Director Kawamoto, Hiroko For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Dr Andreas Bierwirth as For For Management
Director
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Dr Anastassia Lauterbach as For Abstain Management
Director
10 Re-elect Nick Leeder as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Elect Sheikh Mansurah Tal-At Mannings For For Management
as Director
13 Elect David Robbie as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 2021
# 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 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Sylvia Coutinho as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Elect Angeles Garcia-Poveda as Director For For Management
8 Elect Monica Mondardini as Director For For Management
9 Elect Philippe Vallee as Director For For Management
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees, Corporate
Officers and International Subsidiaries
18 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
19 Change Company Name to SE Edenred and For For Management
Amend Article of Bylaws Accordingly
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Florence Noblot as Supervisory For For Management
Board Member
6 Reelect Joy Verle as Supervisory Board For For Management
Member
7 Reelect Anne-Laure Commault as For For Management
Supervisory Board Member
8 Approve Remuneration Policy for 2020 For For Management
of Chairman of the Management Board
9 Approve Remuneration Policy for 2020 For For Management
of Management Board Members
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration Policy for 2021 For For Management
of Chairman of the Management Board
13 Approve Remuneration Policy for 2021 For For Management
of Management Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
16 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
17 Approve Compensation of Louis Guyot, For For Management
Management Board Member
18 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 800,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
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?
9 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Guillinet Fajerman as
Independent Director
8 Elect Fiscal Council Members For For Management
9 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?
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Fiscal Council For For Management
Members
12 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?
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENAEX SA
Ticker: ENAEX Security ID: P3710P102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.16 Per Share
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Board's Report on Expenses For For Management
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Present Directors' Committee Report on For For Management
Activities
14 Other Business For Against Management
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Satz as Director For For Management
6 Elect Robert Hoskin as Director For For Management
7 Elect Stella David as Director For For Management
8 Elect Vicky Jarman as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Pierre Bouchut as Director For For Management
15 Re-elect Virginia McDowell as Director For For Management
16 Approve Increase in Aggregate Fees For For Management
Payable to Non-executive Directors
17 Approve Increase in Size of Board For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Against Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
13 Instruct Company to Spin-Out Equinors Against Against Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Against Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Against Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Against Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Against Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For For Management
Statement
19.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For For Management
(Advisory)
20 Approve Remuneration of Auditors For For Management
21 Approve Remuneration of Directors in For For Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For For Management
Committee
23 Approve Equity Plan Financing For Against Management
24 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Anders Christian Kristiansen as For For Management
Director
2b Elect Marc Andreas Tschirner as For For Management
Director
2c Elect Chiu Su Yi Christin as Director For For Management
2d Elect Hung Wai Wong as Director For For Management
2e Elect Jospeh Lo Kin Ching as Director For For Management
2f Elect Chung Kwok Pan as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chiu Christin Su Yi as Director For For Management
2b Elect Daley Mark David as Director For For Management
2c Elect Wan Yung Ting as Director For For Management
2d Elect Giles William Nicholas as For For Management
Director
2e Elect Liu Hang-so as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# 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 2.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Until Dec.
17, 2020 and Chairman of the Board
Since Dec. 17, 2020
7 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Until Dec. 17, 2020 and Vice-Chairman
of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of For For Management
Corporate Officers, Since Jan. 1, 2020
Until the General Assembly
9 Approve Remuneration Policy of For For Management
Corporate Officers, Since the General
Assembly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Bylaws to Comply with Legal For For Management
Changes
12 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
13 Amend Article 15, 16 and 23 of Bylaws For For Management
Re: Board Deliberation
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as For For Management
Director
20 Reelect Romolo Bardin as Director For For Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For For Management
26 Elect Marie-Christine Coisne as For For Management
Director
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant For For Management
Item 12
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Stock Option Plan For For Management
8 Approve Reduction in Share Capital, For For Management
Shareholders Remuneration In-Kind,
Capitalization of Reserves, and Sale
of Fractional Balances of Shares Issued
9 Amend Article 11: General Meeting For For Management
10 Announce Election of Independent None None Management
Directors
11 Elect Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For For Management
10 Reelect Pascal Rakovsky as Director For For Management
11 Elect Ivo Rauh as Director For For Management
12 Elect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
2 Approve Creation of Class C For For Management
Beneficiary Units and Amend Articles
of Association
3 Amend Articles 15.3, 16.3, and 21 of For For Management
the Articles of Association
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# 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 Leslie Van de Walle as For For Management
Director
5 Re-elect Andrew Rashbass as Director For For Management
6 Re-elect Wendy Pallot as Director For For Management
7 Re-elect Jan Babiak as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Imogen Joss as Director For For Management
10 Re-elect Tim Pennington as Director For For Management
11 Re-elect Lorna Tilbian as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Approve Remuneration Policy For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director David L. Johnston For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For For Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Scrip Dividends For For Management
5 Approve Scrip Dividends For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
7.2 Advisory Vote, as from the 2022 AGM, For For Management
on the Company's Climate Strategy
Report
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres J. Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 1 For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement in For For Management
Relation to the Proposed Disposal and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Anthoni Salim as Director For For Management
4.2 Elect Philip Fan Yan Hok as Director For For Management
4.3 Elect Madeleine Lee Suh Shin as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Existing Bye-laws and Adopt For For Management
Consolidated Bye-laws
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Bruce Hassall as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6.1 Reelect Eloy Planes Corts as Director For For Management
6.2 Reelect Bernardo Corbera Serra as For For Management
Director
6.3 Reelect Oscar Serra Duffo as Director For For Management
7.1 Amend Articles Re: Remote Attendance For For Management
7.2 Amend Article 45 Re: Board For For Management
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
8.2 Amend Article 27 of General Meeting For For Management
Regulations Re: Publicity of
Resolutions
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Fastball For For Management
Shares by TSE Holdings Limited
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3A Conditional upon the Adoption of For For Management
Resolutions 1 and 2, Adopt New
Articles of Association
3B Conditional upon the Adoption of For For Management
Resolution 1 and Resolution 2 not
being Validly Adopted, Adopt New
Articles of Association
4 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Zillah Byng-Thorne as Director For For Management
3b Re-elect Michael Cawley as Director For For Management
3c Re-elect Nancy Cruickshank as Director For For Management
3d Re-elect Richard Flint as Director For For Management
3e Re-elect Andrew Higginson as Director For For Management
3f Re-elect Jonathan Hill as Director For For Management
3g Re-elect Alfred Hurley Jr as Director For For Management
3h Re-elect Peter Jackson as Director For For Management
3i Re-elect David Lazzarato as Director For For Management
3j Re-elect Gary McGann as Director For For Management
3k Re-elect Mary Turner as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Approve Bonus Issue of Shares For For Management
11 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
2 Amend Articles 9, 10, 11, and 16, For For Management
Regarding Remote Participation in
General Meetings
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Receive Audit Committee's Activity For For Management
Report
9 Elect Independent Director For For Management
10 Approve Type, Term and Composition of For For Management
the Audit Committee
11 Approve Suitability Policy for For For Management
Directors
12 Approve Stock Option Plan For For Management
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Robert W. Dudley For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director Dustan E. McCoy For For Management
1.6 Elect Director John J. Stephens For For Management
1.7 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Creation of Two Pools of For For Management
Capital with Partial Exclusion of
Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory For For Management
Board
6.2 Elect Rolf Classon to the Supervisory For For Management
Board and to the Joint Committee
6.3 Elect Gregory Sorensen to the For For Management
Supervisory Board
6.4 Elect Dorothea Wenzel to the For For Management
Supervisory Board and to the Joint
Committee
6.5 Elect Pascale Witz to the Supervisory For For Management
Board
6.6 Elect Gregor Zuend to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Shimizu, Kenji For For Management
2.4 Elect Director Hieda, Hisashi For For Management
2.5 Elect Director Endo, Ryunosuke For For Management
2.6 Elect Director Kiyohara, Takehiko For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Miki, Akihiro For For Management
2.9 Elect Director Kawashima, Noriyuki For For Management
2.10 Elect Director Okunogi, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Wagai, Takashi
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Takasugi, Takeshi For For Management
2.5 Elect Director Ueno, Yuko For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Umehara, Toshiyuki For For Management
2.8 Elect Director Miyamoto, Shuichi For For Management
3 Appoint Statutory Auditor Shibuya, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Goto, Hisashi For For Management
2.4 Elect Director Miyoshi, Hiroshi For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Mori, Takujiro For For Management
2.7 Elect Director Yokota, Koji For For Management
2.8 Elect Director Fukasawa, Masahiko For For Management
2.9 Elect Director Kosugi, Toshiya For For Management
3.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
3.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Joseph Chee Ying Keung as For For Management
Director
2.3 Elect James Ross Ancell as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Annette Koehler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with GEA For For Management
Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement For For Management
8.2 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Absentee Vote
8.3 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
8.4 Amend Articles Re: Advanced Payment For For Management
9 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 52 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 52
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Juergen Fleischer to the For For Management
Supervisory Board
6.2 Elect Colin Hall to the Supervisory For For Management
Board
6.3 Elect Klaus Helmrich to the For For Management
Supervisory Board
6.4 Elect Annette Koehler to the For For Management
Supervisory Board
6.5 Elect Holly Lei to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
10 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital I with
Preemptive Rights
11 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital III with
Partial Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 52 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 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 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of For For Management
the Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For Abstain Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Brian Stevens For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan Asherson as Director For For Management
4 Elect Tan Wah Yeow as Director For For Management
5 Elect Hauw Sze Shiung Winston as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Mandate for For For Management
Interested Person Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Final Share For For Management
Exchange Offer
2 Authorise Board to Issue Shares in For For Management
Connection with the Share Exchange
Offer
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Irakli Gilauri as Director For For Management
4 Re-elect Kim Bradley as Director For For Management
5 Re-elect Caroline Brown as Director For For Management
6 Re-elect Maria Chatti-Gautier as For For Management
Director
7 Re-elect Massimo Gesua' sive Salvadori For For Management
as Director
8 Re-elect David Morrison as Director For For Management
9 Re-elect Jyrki Talvitie as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit and Valuation For For Management
Committee to Fix Remuneration of
Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2020 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.1 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Loreto Ordonez Solis as Director For For Management
4.3 Ratify Appointment of and Elect For For Management
Chisato Eiki as Director
4.4 Reelect Francisco Jose Riberas Mera as For Against Management
Director
4.5 Reelect Francisco Lopez Pena as For For Management
Director
4.6 Reelect Juan Maria Riberas Mera as For For Management
Director
4.7 Reelect Alberto Rodriguez-Fraile Diaz For For Management
as Director
4.8 Reelect Javier Rodriguez Pellitero as For For Management
Director
4.9 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
4.10 Reelect Ana Garcia Fau as Director For For Management
4.11 Reelect Cesar Cernuda Rego as Director For For Management
4.12 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
5.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.2 Amend Articles Re: Board For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposals
and Right to Vote
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Renew Appointment of Ernst & Young as For For Management
Auditor
11 Approve Annual Advisory Vote on For For Management
Company's Compliance with ESG
Objectives
12 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Rickard Karlsson For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Peter Jormalm For For Management
12.n Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For For Management
15.j Elect Kristian Samuelsson as New For For Management
Director
15.k Reelect Johan Malmquist as Board For Against Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.05 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Ratify Appointment of Carlo Bertazzo For For Management
as Director
7 Elect Yann Leriche as Director For For Management
8 Approve Amendment of Remuneration For For Management
Policy of CEO Re: FY 2020
9 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2020
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Jacques For For Management
Gounon, Chairman and CEO Re: First
Semester of the Fiscal Year
12 Approve Compensation of Yann Leriche, For For Management
CEO Re: Second Semester of the Fiscal
Year
13 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board Re:
Second Semester of the Fiscal Year
14 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Authorize up to 370,000 Shares for Use For For Management
in Restricted Stock Plans
19 Authorize up to 300,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
20 Ratify Amendment of Terms of Warrants For For Management
Issuance (LTI 2018)
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 and 22 at EUR 88 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 37 of Bylaws Re: Remove For For Management
Reference to Preferred Shares D
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Application of D.MAG For For Management
(KUNSHAN) NEW MATERIAL TECHNOLOGY CO.
,LTD., a Subsidiary of the Company,
for its A-share Initial Public
Offering (IPO) and Listing in an
Overseas Securities Market
6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), For For Management
with Shareholder No. 2, as
Non-Independent Director
6.2 Elect LIU, YUON-CHAN (Young Liu), with For For Management
Shareholder No. 22, as Non-Independent
Director
6.3 Elect LIU, CHIN-PIAO (King Liu), with For For Management
Shareholder No. 4, as Non-Independent
Director
6.4 Elect CHIU,TA-PENG, with Shareholder For For Management
No. 8, as Non-Independent Director
6.5 Elect YANG,HUAI-CHING, with For For Management
Shareholder No. 110, as
Non-Independent Director
6.6 Elect CHIU,TA-WEI, with Shareholder No. For For Management
435, as Non-Independent Director
6.7 Elect THO,TZU CHIEN, with Shareholder For For Management
No. 98, as Non-Independent Director
6.8 Elect a Representative of Kinabalu For For Management
Holding Company, with Shareholder No.
105810, as Non-Independent Director
6.9 Elect CHEN,HONG-SO (Hilo Chen), with For For Management
ID No. F120677XXX, as Independent
Director
6.10 Elect LO,JUI-LIN, with ID No. For For Management
L120083XXX, as Independent Director
6.11 Elect HO, CHUN-SHENG (Chaney Ho), with For For Management
ID No. M100733XXX, as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Glenn J. Chamandy For For Management
1.5 Elect Director Shirley E. Cunningham For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Charles M. Herington For For Management
1.8 Elect Director Luc Jobin For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as For For Management
Director
10 Elect Cynthia Carroll as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Incentive Plan For For Management
14 Approve Company's Climate Action For For Management
Transition Plan
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report 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
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve Resignation of Demos Katsis For For Management
4 Approve Resignation of Sergey For For Management
Shishkarev
5 Approve Resignation of Andrey Yaschenko For For Management
6 Elect Vladimir Bychkov as Director and For Against Management
Approve Omission of His Remuneration
7 Reelect Britta Dalunde as Director and For For Management
Approve Her Remuneration
8 Reelect Kristian Bai Hollund as For Against Management
Director and Approve His Remuneration
9 Reelect Alexandra Fomenko as Director For Against Management
and Approve Her Remuneration
10 Reelect Soren Sjostrand Jakobsen as For Against Management
Director and Approve His Remuneration
11 Reelect Shavkat Kary Niyazov as For Against Management
Director and Approve His Remuneration
12 Reelect Inna Kuznetsova as Director For For Management
and Approve Her Remuneration
13 Reelect Andrey Lenvalskiy as Director For Against Management
and Approve Omission of His
Remuneration
14 Reelect Lampros Papadopoulos as For For Management
Director and Approve His Remuneration
15 Reelect Andriy Pavlyutin as Director For Against Management
and Approve Omission of His
Remuneration
16 Reelect Mogens Petersen as Director For Against Management
and Approve His Remuneration
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RUB 28.00 Per For For Management
Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Discharge of Directors For For Management
5 Elect John Carroll Colley as Director For For Management
and Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect Alexander Eliseev as Director For For Management
8 Elect Andrey Gomon as Director For For Management
9 Elect Vasilis P. Hadjivassiliou as For For Management
Director and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
12 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
13 Elect Melina Pyrgou as Director For For Management
14 Elect Konstantin Shirokov as Director For For Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Michael Thomaides as Director For For Management
18 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
19 Elect Sergey Tolmachev as Director For For Management
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For For Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Wolfgang Reim as Director For For Management
7.6 Reelect Ronica Wang as Director For For Management
7.7 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Against Against Shareholder
Assessment of the Ability of GN Store
Nord to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LIMITED
Ticker: G07 Security ID: Y2854Q108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3ai Elect Norman Ip as Director For Against Management
3aii Elect Lee Fook Sun as Director For Against Management
3aiii Elect Teoh Lian Ee as Director For For Management
3b Elect Ng Chee Peng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Grindrod Shares from BEE SPV
2 Approve Revocation of Special For For Management
Resolution 1 in the Event that Any
Grindrod Shareholders Exercise their
Appraisal Rights
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2020
2.1.1 Re-elect Mike Hankinson as Director For For Management
2.1.2 Re-elect Nkululeko Sowazi as Director For For Management
2.1.3 Re-elect Pieter Uys as Director For For Management
2.2.1 Elect Fathima Ally as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Re-elect Willem van Wyk as Member of For For Management
the Audit Committee
2.4.2 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
2.5.1 Reappoint Deloitte & Touche as Auditors For For Management
2.5.2 Reappoint Mark Holme as Designated For For Management
Audit Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For Against Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Set Amount of Share Repurchase Reserve For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Auditor's Report For For Management
and Board's Opinion on CEO's Report
1.4 Approve Financial Statements For For Management
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
2.1 Approve Cash Dividends of MXN 0.62 Per For Against Management
Share
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4.1 Elect Eduardo Tricio Haro as Board For For Management
Chairman
4.2 Elect Juan Carlos Larrinaga Sosa as For For Management
Director
4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management
Director
4.4 Elect Jose Manuel Tricio Cerro as For For Management
Director
4.5 Elect Arquimedes Adriano Celis Ordaz For For Management
as Director
4.6 Elect Rafael Robles Miaja as Director For For Management
4.7 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Director
4.8 Elect Blanca Avelina Trevino de Vega For For Management
as Director
4.9 Elect Carlos Antonio Danel Cendoya as For For Management
Director
4.10 Elect Andres Gutierrez Fernandez as For For Management
Secretary Non-Member of Board
4.11 Elect Rafael Robles Miaja as Chairman For For Management
of Audit and Corporate Practices
Committee
4.12 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Member of Audit and Corporate
Practices Committee
4.13 Elect Blanca Avelina Trevino de Vega For For Management
as Member of Audit and Corporate
Practices Committee
4.14 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Audit and Corporate
Practices Committee
4.15 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Chairman of Compensation Committee
4.16 Elect Eduardo Tricio Haro as Member of For For Management
Compensation Committee
4.17 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Compensation Committee
4.18 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Finance Committee
4.19 Elect Juan Eduardo Gomez Gonzalez as For For Management
Member of Finance Committee
4.20 Elect Eduardo Tricio Gomez as Member For For Management
of Finance Committee
4.21 Elect Carlos Villarreal Tricio as For For Management
Member of Finance Committee
4.22 Elect Carlos Gerardo Valdes Bohigas as For For Management
Member of Finance Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
1.2 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Elect or Ratify David M. Zaslav as For Against Management
Director Representing Series D
Shareholders
1.2 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series D Shareholders
1.4 Elect or Ratify Herbert Allen III as For For Management
Alternate Director Representing Series
D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Alberto Bailleres For Against Management
Gonzalez as Director Representing
Series A Shareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.6 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.7 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.8 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.9 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.10 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.11 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.19 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
10 Elect or Ratify Members of Executive For For Management
Committee; Discharge them
11 Elect or Ratify Chairman of Audit For For Management
Committee; Discharge them
12 Elect or Ratify Chairman of Corporate For For Management
Practices Committee; Discharge them
13 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Corporate Restructuring with Univision
Holdings, Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
4 Elect Yoon Jong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS For Against Management
Retail Co.,Ltd
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 5,
2020
2 Approve Annual Report for the Year 2020 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 17, 2021
4 Appoint External Auditor For For Management
5.1 Elect Arthur Vy Ty as Director For For Management
5.2 Elect Francisco C. Sebastian as For For Management
Director
5.3 Elect Alfred Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For For Management
5.6 Elect Wilfredo A. Paras as Director For For Management
5.7 Elect Rene J. Buenaventura as Director For For Management
5.8 Elect Pascual M. Garcia III as Director For For Management
5.9 Elect David T. Go as Director For For Management
5.10 Elect Regis V. Puno as Director For For Management
5.11 Elect Consuelo D. Garcia as Director For For Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Douglas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Entain plc; Adopt New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane McKellar as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Nakatani, Yoshitaka For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For For Management
3.9 Elect Director Yamashita, Toru For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For For Management
3.1.2 Elect Cho Hyun-beom as Inside Director For For Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of For For Management
One Outside Director to Serve as an
Audit Committee Member Out of Two
Nominees (First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 24.1 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 24.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Ee Lim as Director For For Management
4 Elect Low Weng Keong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 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 Andrew Martin as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Torsten Kreindl as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends of EUR 0.70 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2.b
3 Elect Harold van den Broek to For For Management
Management Board
4.a Reelect Maarten Das to Supervisory For For Management
Board
4.b Elect Nitin Paranjpe to Supervisory For For Management
Board
5 Ratify Deloitte Accountants B.V as For For Management
Auditors
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Reelect John Rittenhouse to the For For Management
Supervisory Board
6.2 Reelect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Reelect Derek Zissman to the For For Management
Supervisory Board
6.4 Reelect Susanne Schroeter-Crossan to For For Management
the Supervisory Board
6.5 Reelect Stefan Smalla to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 13.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 17.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6 Designate Schmuki Bachmann as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Childs as Director For For Management
4 Re-elect Caroline Foulger as Director For For Management
5 Re-elect Michael Goodwin as Director For For Management
6 Re-elect Thomas Hurlimann as Director For For Management
7 Re-elect Hamayou Akbar Hussain as For For Management
Director
8 Re-elect Colin Keogh as Director For For Management
9 Re-elect Anne MacDonald as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Constantinos Miranthis as For For Management
Director
12 Re-elect Joanne Musselle as Director For For Management
13 Re-elect Lynn Pike as Director For For Management
14 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Seki, Hideaki For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Seko, Yoshihiko
2.2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Against Against Shareholder
Unfair, Discriminatory but Legal
Practice of Enforcing Clawback on
Members of the Post 1974 Midland
Section Defined Benefit Scheme
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jonathan Moulds as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Jon Noble as Director For For Management
12 Elect Andrew Didham as Director For For Management
13 Elect Mike McTighe as Director For For Management
14 Elect Helen Stevenson as Director For For Management
15 Elect Charlie Rozes as Director For For Management
16 Elect Rakesh Bhasin as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise the Appropriation of the For For Management
Relevant Distributable Profits of the
Company and Release Any and All Claims
Against its Shareholders, Directors
and Former Directors in Respect of the
Relevant Dividends
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alessandro For For Management
Dazza
9 Approve Compensation of Patrick Kron For For Management
10 Reelect Patrick Kron as Director For For Management
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Elect Paris Kyriacopoulos as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16 and 21
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Jerry Buhlmann as Director For For Management
5 Re-elect Gijsbert de Zoeten as Director For For Management
6 Re-elect Alexandra Jensen as Director For For Management
7 Re-elect Jane Kingston as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Nigel Stein as Director For For Management
10 Elect Duncan Tait as Director For For Management
11 Re-elect Till Vestring as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Performance Share Plan For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For For Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Adopt the Informa Equity For Against Management
Revitalisation Plan
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Rishton as Director For For Management
2 Re-elect Stephen Carter as Director For For Management
3 Re-elect Stephen Davidson as Director For Against Management
4 Re-elect David Flaschen as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Elect Patrick Martell as Director For For Management
7 Re-elect Helen Owers as Director For For Management
8 Re-elect Gill Whitehead as Director For For Management
9 Re-elect Gareth Wright as Director For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Remuneration Report For Against Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4800 for Class
Ko Shares and JPY 12 for Ordinary
Shares
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ito, Seiya For For Management
3.4 Elect Director Ikeda, Takahiko For For Management
3.5 Elect Director Yajima, Shigeharu For For Management
3.6 Elect Director Kittaka, Kimihisa For For Management
3.7 Elect Director Sase, Nobuharu For For Management
3.8 Elect Director Yamada, Daisuke For For Management
3.9 Elect Director Yanai, Jun For For Management
3.10 Elect Director Iio, Norinao For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
3.12 Elect Director Kimura, Yasushi For For Management
3.13 Elect Director Ogino, Kiyoshi For For Management
3.14 Elect Director Nishikawa, Tomo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Allen as Director For For Management
3 Elect Duncan Boyle as Director For For Management
4 Elect Sheila McGregor as Director For For Management
5 Elect Jonathan Nicholson as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve the Amendments to the Against Against Shareholder
Company's Constitution
9 Approve IAG World Heritage Policy Against Against Shareholder
10 Approve Relationship with Industry Against Against Shareholder
Associations
11 Approve Issuance of Executive For For Management
Performance Rights to Nicholas Hawkins
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Graham Allan as Director For For Management
3b Elect Richard Anderson as Director For For Management
3c Elect Daniela Barone Soares as Director For For Management
3d Elect Duriya Farooqui as Director For For Management
3e Elect Sharon Rothstein as Director For For Management
3f Re-elect Keith Barr as Director For For Management
3g Re-elect Patrick Cescau as Director For For Management
3h Re-elect Arthur de Haast as Director For For Management
3i Re-elect Ian Dyson as Director For For Management
3j Re-elect Paul Edgecliffe-Johnson as For For Management
Director
3k Re-elect Jo Harlow as Director For For Management
3l Re-elect Elie Maalouf as Director For For Management
3m Re-elect Jill McDonald as Director For For Management
3n Re-elect Dale Morrison as Director For For Management
4 Appoint Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stuart Sinclair as Director For For Management
4 Re-elect Gerard Ryan as Director For For Management
5 Re-elect Justin Lockwood as Director For For Management
6 Re-elect Deborah Davis as Director For For Management
7 Re-elect Richard Holmes as Director For For Management
8 Re-elect John Mangelaars as Director For For Management
9 Re-elect Bronwyn Syiek as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Fixed-Variable Compensation For For Management
Ratio
2d Approve Annual Incentive Plan For For Management
2e Amend POP Long-Term Incentive Plan For Against Management
2f Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plan
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Richard Grellman as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
5 Ratify Past Issuance of Baldwins For For Management
Acquisition Shares to the Baldwin
Vendors
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Re-elect John McGuckian as Director For For Management
2b Re-elect Eamonn Rothwell as Director For For Management
2c Re-elect David Ledwidge as Director For For Management
2d Re-elect Catherine Duffy as Director For For Management
2e Re-elect Brian O'Kelly as Director For For Management
2f Re-elect John Sheehan as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect John McGuckian as Director For For Management
2b Re-elect Eamonn Rothwell as Director For For Management
2c Re-elect David Ledwidge as Director For For Management
2d Re-elect Brian O'Kelly as Director For For Management
2e Re-elect John Sheehan as Director For For Management
2f Elect Lesley Williams as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
5 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
6 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Ishii, Keita For For Management
2.4 Elect Director Yoshida, Tomofumi For For Management
2.5 Elect Director Fukuda, Yuji For For Management
2.6 Elect Director Kobayashi, Fumihiko For For Management
2.7 Elect Director Hachimura, Tsuyoshi For For Management
2.8 Elect Director Muraki, Atsuko For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.11 Elect Director Ishizuka, Kunio For For Management
3.1 Appoint Statutory Auditor Majima, For For Management
Shingo
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Masumi
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Elect Graham Cooke as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Sharmila Nebhrajani as Director For For Management
14 Re-elect Duncan Painter as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Executive Share Plan For For Management
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Yamaji, Hiromi For For Management
1.4 Elect Director Iwanaga, Moriyuki For For Management
1.5 Elect Director Shizuka, Masaki For For Management
1.6 Elect Director Christina Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Koda, Main For For Management
1.10 Elect Director Kobayashi, Eizo For For Management
1.11 Elect Director Takeno, Yasuzo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Takahashi, Shogo For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Yamada, Kenji For For Management
3.6 Elect Director Takamiya, Toru For For Management
3.7 Elect Director Idei, Tadashi For For Management
3.8 Elect Director Hoshiba, Yumiko For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kamiya, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
4.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2021
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Benjamin Keswick as Director For For Management
4c Elect Stephen Gore as Director For For Management
5 Elect Tan Yen Yen as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for For For Management
Transactions with Related Parties
8a Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of SGX ST (Tier 1)
8b Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of SGX ST (Tier 2)
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 06, 2021 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 Elect Graham Baker as Director For For Management
4 Re-elect Alex Newbigging as Director For For Management
5 Re-elect Y.K. Pang as Director For For Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amalgamation Agreement For Against Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Jean-Francois Ducrest as For For Management
Supervisory Board Member
8 Reelect Pierre Mutz as Supervisory For Against Management
Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
10 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Jean-Charles For For Management
Decaux, Chairman of the Management
Board
14 Approve Compensation of Jean-Francois For For Management
Decaux, Management Board Member and CEO
15 Approve Compensation of Emmanuel For Against Management
Bastide, David Bourg and Daniel Hofer,
Management Board Members
16 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.3 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
26 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
30 Delegate Powers to the Supervisory For Against Management
Board to Amend Bylaws to Comply with
Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roy Franklin as Director For For Management
4 Re-elect Thomas Botts as Director For For Management
5 Re-elect Birgitte Brinch Madsen as For For Management
Director
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Robin Watson as Director For For Management
10 Re-elect David Kemp as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Elect Susan Steele as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Kirk as Director For For Management
2.1 Re-elect Nolitha Fakude as Director For For Management
2.2 Re-elect Dr Mantsika Matooane as For For Management
Director
2.3 Re-elect Aarti Takoordeen as Director For For Management
3 Re-elect Nonkululeko Nyembezi as For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Imraan
Akoodie as Designated Auditor and
Authorise Their Remuneration
5.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
5.3 Re-elect Siobhan Cleary as Member of For For Management
the Group Audit Committee
5.4 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Audit Committee's Activity None None Management
Report
3 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
4 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Remuneration of Certain Board For For Management
Members
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Advisory Vote on Remuneration Report For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Approve Remuneration Policy For For Management
11 Allow Shareholder Meetings to be Held For For Management
in Virtual-Only Format
12 Elect Directors (Bundled) For For Management
13 Approve Type and Term of Office of the For For Management
Audit Committee
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Chris Parkin as Director For For Management
6 Re-elect Andrew Formica as Director For For Management
7 Re-elect Wayne Mepham as a Director For For Management
8 Re-elect Nichola Pease as a Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Approve All-Share Combination with For For Management
Grubhub Inc. in Accordance with the
Merger Agreement
2B Grant Board Authority to Issue Shares For For Management
and/or Grant Rights to Acquire Shares
in Connection with the Transaction
2C Authorize Board to Exclude or Limit For For Management
Preemptive Rights in Connection with
the Transaction
2D Elect Matthew Maloney to Management For For Management
Board
2E Elect Lloyd Frink to Supervisory Board For For Management
2F Elect David Fisher to Supervisory Board For For Management
2G Approve Supplement to the Remuneration For Against Management
Policy of the Management Board in
Respect of Matthew Maloney
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Jitse Groen to Management Board For For Management
4.b Reelect Brent Wissink to Management For For Management
Board
4.c Reelect Jorg Gerbig to Management Board For For Management
4.d Reelect Matthew Maloney to Management For For Management
Board
5.a Reelect Adriaan Nuhn to Supervisory For For Management
Board
5.b Reelect Corinne Vigreux to Supervisory For For Management
Board
5.c Reelect Ron Teerlink to Supervisory For For Management
Board
5.d Reelect Gwyn Burr to Supervisory Board For For Management
5.e Reelect Jambu Palaniappan to For For Management
Supervisory Board
5.f Reelect Lloyd Frink to Supervisory For For Management
Board
5.g Reelect David Fisher to Supervisory For For Management
Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Grant Board Authority to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Sadanao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kobkarn Wattanavrangkul as For For Management
Director
4.2 Elect Sujitpan Lamsam as Director For For Management
4.3 Elect Pipit Aneaknithi as Director For For Management
4.4 Elect Pipatpong Poshyanonda as Director For For Management
4.5 Elect Wiboon Khusakul as Director For For Management
5 Elect Suroj Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3 Appoint Statutory Auditor Asahina, For For Management
Yukihiro
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect or Ratify Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For Did Not Vote Management
Policies and Set Maximum Amount of
Share Repurchase Reserve
5 Approve Cash Dividends of MXN 1.72 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.43
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Lin Tsung-Chi, with Shareholder For For Management
NO.1, as Non-Independent Director
6.2 Elect Lin Tsung-Lung, a Representative For For Management
of Long Shen Investment Inc., with
Shareholder NO.22, as Non-Independent
Director
6.3 Elect Wang Chun-Chiang, with For For Management
Shareholder NO.49, as Non-Independent
Director
6.4 Elect Hsu Fang-Yih, with Shareholder For For Management
NO.Q120993XXX, as Independent Director
6.5 Elect Cai Wen-Zhi, with Shareholder NO. For For Management
E120388XXX, as Independent Director
6.6 Elect WU,HSIU, with Shareholder NO. For For Management
S220333XXX, as Independent Director
6.7 Elect YANG,FU-HSUAN, with Shareholder For For Management
NO.20606, as Independent Director
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Mori, Masakatsu For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Matsuda, Chieko For For Management
2.9 Elect Director Shiono, Noriko For For Management
2.10 Elect Director Rod Eddington For For Management
2.11 Elect Director George Olcott For For Management
2.12 Elect Director Kato, Kaoru For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Arima, Kenji For For Management
2.4 Elect Director Uchiyama, Masami For For Management
2.5 Elect Director Konagaya, Hideharu For For Management
2.6 Elect Director Kusakawa, Katsuyuki For For Management
2.7 Elect Director Toyota, Jun For For Management
2.8 Elect Director Otake, Takashi For For Management
2.9 Elect Director Mihara, Hiroshi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Katsuda, Takayuki For For Management
2.12 Elect Director Inoue, Atsushi For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Sakakibara, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2020
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Consolidated Financial For For Management
Statements
10 Amend Articles of Association For For Management
11.1 Elect Petr Dvorak as Supervisory Board For For Management
Member
11.2 Elect Alvaro Huete Gomez as For Against Management
Supervisory Board Member
11.3 Elect Giovanni Luca Soma as For Against Management
Supervisory Board Member
11.4 Elect Jarmila Spurova as Supervisory For Against Management
Board Member
12 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
13 Approve Remuneration Report For For Management
14 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gemma, Akira
3.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kaori
3.3 Elect Director and Audit Committee For For Management
Member Kubo, Kimito
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.90 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Jan Zijderveld to Supervisory For For Management
Board
10 Elect Bala Subramanian to Supervisory For For Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Acquire Common For For Management
Shares
15 Approve Cancellation of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Reelect Marnix van Ginneken to For For Management
Management Board
4.a Elect Chua Sock Koong to Supervisory For For Management
Board
4.b Elect Indra Nooyi 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
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Reduce Directors' For For Management
Term - Change Fiscal Year End
3.1 Elect Director Kobayashi, Masanori For For Management
3.2 Elect Director Shibusawa, Koichi For For Management
3.3 Elect Director Mochizuki, Shinichi For For Management
3.4 Elect Director Horita, Masahiro For For Management
3.5 Elect Director Yuasa, Norika For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Add For For Management
Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.3 Amend Articles of Incorporation For For Management
(Clarify Stock Options Grantees)
3.1 Elect Park Jong-ook as Inside Director For For Management
3.2 Elect Kang Guk-hyeon as Inside Director For For Management
3.3 Elect Lee Gang-cheol as Outside For For Management
Director
4 Elect Kim Dae-you as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Fure, Hiroshi For For Management
2.4 Elect Director Ina, Norihiko For For Management
2.5 Elect Director Kano, Koichi For For Management
2.6 Elect Director Aoki, Shoichi For For Management
2.7 Elect Director Aoyama, Atsushi For For Management
2.8 Elect Director Koyano, Akiko For For Management
2.9 Elect Director Kakiuchi, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Charles Mark Broadley as Director For For Management
3.3 Elect Jackson Chik Sum Ng as Director For For Management
4 Elect Sean Harrington as Director For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
7 Approve PricewaterhouseCoopers as For For Management
External Auditor
8 Approve Share Option Plan 2020 and For For Management
Related Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.42 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Until
30 June 2020
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
Since 1 July 2020
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Board For For Management
Members
11 Reelect Annalisa Loustau Elia as For For Management
Director
12 Elect Jean-Marc Chery as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 12.4 of Bylaws Re: Vote For For Management
Instructions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Suzuki, Hitoshi For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Suzuki, Teruo For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Hamaguchi, Daisuke For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Konno, Shiho For For Management
2.10 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robin Budenberg as Director For For Management
3 Re-elect William Chalmers as Director For For Management
4 Re-elect Alan Dickinson as Director For For Management
5 Re-elect Sarah Legg as Director For For Management
6 Re-elect Lord Lupton as Director For For Management
7 Re-elect Amanda Mackenzie as Director For For Management
8 Re-elect Nick Prettejohn as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Deferred Bonus Plan For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Prepare and Publish a Report Examining Against Against Shareholder
Capital and Risk Management Practices
during the Pandemic, in terms of
Balancing the Interests of
Stakeholders and Monitoring/Assessing
Actions that Could Cause Undue
Reputational Risk
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Log For For Management
Maracanau I SPE Ltda. (SPE Maracanau
I) and Absorption of Partial Spun-Off
Assets
2 Approve Absorption of Log Rio SPE Ltda. For For Management
(SPE Rio Campo Grande)
3 Approve Agreement for Partial Spin-Off For For Management
of Log Maracanau I SPE Ltda. (SPE
Maracanau I), Absorption of Spun-Off
Assets and Absorption of Log Rio SPE
Ltda. (SPE Rio Campo Grande)
4 Ratify Ovalle Leao Auditoria e For For Management
Consultoria Tributaria e Contabil Ltda.
as the Independent Firm to Appraise
Proposed Transactions
5 Approve Independent Firm's Appraisal For For Management
Re: Log Maracanau I SPE Ltda. (SPE
Maracanau I)
6 Approve Independent Firm's Appraisal For For Management
Re: Log Rio SPE Ltda. (SPE Rio Campo
Grande)
7 Re-Ratify Minutes of Meeting Summary For For Management
of the April 16, 2020 AGM/EGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Consolidate Bylaws For For Management
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Steinbruch as Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Minutes of Meeting Summary For For Management
with Exclusion of Shareholder Names
12 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?
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5 Approve Discharge of Board and Senior For For Management
Management
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Wendy Becker For For Management
6C Elect Director Edouard Bugnion For For Management
6D Elect Director Bracken Darrell For For Management
6E Elect Director Guy Gecht For For Management
6F Elect Director Didier Hirsch For For Management
6G Elect Director Neil Hunt For For Management
6H Elect Director Marjorie Lao For For Management
6I Elect Director Neela Montgomery For For Management
6J Elect Director Michael Polk For For Management
6K Elect Director Riet Cadonau For For Management
6L Elect Director Deborah Thomas For For Management
7 Elect Wendy Becker as Board Chairman For For Management
8A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
8B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
8C Appoint Michael Polk as Member of the For For Management
Compensation Committee
8D Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,500,000
10 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
29,400,000
11 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2021
12 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For For Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION
Ticker: LPZ Security ID: Y5347P108
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the June 11, 2019 For For Management
Annual Stockholders Meeting
2 Approve the Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and of For For Management
Management
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For For Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E.A. Virata as Director For For Management
4.6 Elect Lilia R. Bautista as Director For For Management
4.7 Elect Monico V. Jacob as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6S13K159
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Fix Number of Directors at Six For Did Not Vote Management
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcos Bulle Lopes as Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Lopes Neto as Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Edward Jorge Christianini as
Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alcides Lopes Tapias as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Curvelo de Almeida
Prado as Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcello Rodrigues Leone as
Director
8 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Minutes of Meeting with For Did Not Vote Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6S13K159
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital to For Did Not Vote Management
Absorb Accumulated Losses and Amend
Article 5 Accordingly
2 Consolidate Bylaws For Did Not Vote Management
3 Amend Third Stock Option Plan Approved For Did Not Vote Management
at the August 25, 2016, EGM
4 Approve Minutes of Meeting with For Did Not Vote Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6S13K159
Meeting Date: APR 30, 2021 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, 2020
2 Approve Remuneration of Company's For For Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
5 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?
--------------------------------------------------------------------------------
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6S13K159
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares and
Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
4 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?
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Katayama, Hirotaro For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Kawamura, Takashi For For Management
2.7 Elect Director Mitarai, Naoki For For Management
2.8 Elect Director Tsutsumi, Kazuhiko For For Management
2.9 Elect Director Jody L. Ono For For Management
3.1 Elect Director and Audit Committee For For Management
Member Someya, Kazuyuki
3.2 Elect Director and Audit Committee For For Management
Member Asai, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Uemura, Kyoko
3.4 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Nakanishi, Takao For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Kondo, Seiichi For For Management
2.5 Elect Director Kibe, Kazunari For For Management
2.6 Elect Director Hatakama, Yuji For For Management
2.7 Elect Director Dobashi, Akio For For Management
2.8 Elect Director Makuta, Hideo For For Management
2.9 Elect Director Murayama, Rie For For Management
2.10 Elect Director Takagi, Atsushi For For Management
3 Approve Formation of Joint Holding For For Management
Company with Maeda Road Construction
Co., Ltd. and Maeda Seisakusho Co., Ltd
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director Cynthia A. Niekamp For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Lisa S. Westlake For For Management
1L Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Anand G. Mahindra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Redesignation and Remuneration For For Management
of Pawan Goenka as Managing Director
and Chief Executive Officer and
Approve Reappointment of Pawan Goenka
as Managing Director Designated as
Managing Director and Chief Executive
Officer
7 Elect Anish Shah as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anish Shah as Whole-Time Director
Designated as Deputy Managing Director
and Group Chief Financial Officer and
as Managing Director designated as
Managing Director and Chief Executive
Officer
9 Elect Rajesh Jejurikar as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rajesh Jejurikar as Whole-Time
Director Designated as Executive
Director (Automotive and Farm Sectors)
11 Elect CP Gurnani as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Dilution of Stake in For For Management
SsangYong Motor Company, a Material
Subsidiary of the Company
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Thanakorn Puriwekin as Director For For Management
5.4 Elect Prasert Bunsumpun as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Paradee Poolvaraluk as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Satian Pooprasert as Director For For Management
5.4 Elect Chonthicha Chitrarporn as For For Management
Director
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kodama, Akira
4.3 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
4.4 Elect Director and Audit Committee For For Management
Member Nishikawa, Koji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management
4.2 Appoint Statutory Auditor Mori, For For Management
Mikiharu
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Nakagami, Yasunori For For Management
2.4 Elect Director Peter D. Pedersen For For Management
2.5 Elect Director Kato, Hirotsugu For For Management
2.6 Elect Director Kojima, Reiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Share Exchange Agreement with For For Management
cocokara fine, Inc
6 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
7 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
8.1 Elect Director Tsukamoto, Atsushi For For Management
8.2 Elect Director Yamamoto, Tsuyoshi For For Management
8.3 Elect Director Watanabe, Ryoichi For For Management
8.4 Elect Director Tanima, Makoto For For Management
8.5 Elect Director Kawai, Junko For For Management
9 Appoint Statutory Auditor Torii, Akira For Against Management
10 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Director Titles
11 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Against Management
Recommended Cash Offer for McCarthy &
Stone plc by Mastiff Bidco Limited
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Approve Stock-for-Salary Plan For For Management
7 Approve Co-Investment Plan For Against Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Authorize Share Repurchase Program For For Management
11 Revoke Resolutions 1 to 4 of the Sep. For For Management
4, 2019 EGM and Resolutions 1 and 2 of
the Feb. 5, 2020 EGM, and Ratify
Withdrawal of the Merger Agreed by the
Board
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
15 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
16 Amend Articles of General Meeting For For Shareholder
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Mimura, Koichi For For Management
1.8 Elect Director Kasutani, Seiichi For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For For Management
1.12 Elect Director Iwamoto, Hiroshi For For Management
2 Appoint Statutory Auditor Toyoda, For For Management
Tomoyasu
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
2.1 Appoint Statutory Auditor Chida, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Ono, For For Management
Takayoshi
2.3 Appoint Statutory Auditor Watanabe, For For Management
Hajime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For For Management
NO.15 as Non-independent Director
5.2 Elect Zenglu Min-hua, with SHAREHOLDER For For Management
NO.18 as Non-independent Director
5.3 Elect Zeng Song-Ling, with SHAREHOLDER For For Management
NO.16 as Non-independent Director
5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For For Management
519 as Non-independent Director
5.5 Elect Zeng Hui-Juan, a Representative For For Management
of Dingcheng Investment Co Ltd, with
SHAREHOLDER NO.24746, as
Non-independent Director
5.6 Elect Zheng Wen-Xiang, a For For Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936 as
Non-independent Director
5.7 Elect YUAN QI-BIN, a Representative of For For Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936 as
Non-independent Director
5.8 Elect Lai Ru-Ding, a Representative of For For Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936, as
Non-independent Director
5.9 Elect Tseng Ching-Cheng, a For For Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936, as
Non-independent Director
5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For For Management
NO.P120616XXX as Independent Director
5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For For Management
NO.E121399XXX as Independent Director
5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For For Management
NO.521 as Independent Director
5.13 Elect Shin-Jung LEI, with SHAREHOLDER For For Management
NO.Q222744XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Murray as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Kubo, Hitoshi For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Nishigai, Noboru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For Against Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fujikura, Masao For For Management
2.2 Elect Director Wakabayashi, Hitoshi For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Naraba, Saburo For For Management
2.6 Elect Director Nishikawa, Hiroshi For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Nakashima, Tatsushi For For Management
2.11 Elect Director Yamao, Akira For For Management
2.12 Elect Director Shoji, Tetsuya For For Management
2.13 Elect Director Kimura, Kazuko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
9 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares
for Private Placement for Certain
Sellers of Hutch Games
10 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares in
Subsidiary Nya Esportholdingbolaget
to Minority Shareholders of ESL Gaming
11 Approve Performance Share Matching For For Management
Plan LTI 2021
12 Approve Equity Plan Financing For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9a Approve Discharge of Chris Carvalho For For Management
9b Approve Discharge of David Chance For For Management
9c Approve Discharge of Simon Duffy For For Management
9d Approve Discharge of Gerhard Florin For For Management
9e Approve Discharge of Dawn Hudson For For Management
9f Approve Discharge of Marjorie Lao For For Management
9g Approve Discharge of Natalie Tydeman For For Management
9h Approve Discharge of Donata Hopfen For For Management
9i Approve Discharge of Maria Redin For For Management
9j Approve Discharge of Jorgen Madsen For For Management
Lindemann
10 Approve Remuneration Report For For Management
11 Determine Number of Directors and For For Management
Deputy Directors of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14a Reelect Chris Carvalho as Director For For Management
14b Reelect Simon Duffy as Director For For Management
14c Reelect Gerhard Florin as Director For For Management
14d Reelect Dawn Hudson as Director For For Management
14e Reelect Marjorie Lao as Director For For Management
14f Reelect Natalie Tydeman as Director For For Management
14g Elect Simon Leung as New Director For For Management
15 Elect Simon Duffy as New Board Chairman For For Management
16 Determine Number of Auditors; Ratify For For Management
KPMG as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Class B Shares up For For Management
to 15 Percent of Issued Shares without
Preemptive Rights
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Commercial and Credit Executive For For Management
Board Composition
3 Amend Competences of Executive For For Management
Directors
4 Rename Position of Executive Director For For Management
of Financing for Construction,
Institutional Relations and
Sustainability to Executive Director
of Institutional Relations and
Sustainability and Amend Competences
5 Amend Article 27 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Fukuda, Masahito For For Management
2.6 Elect Director Endo, Takaoki For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Arima, Akira For For Management
2.9 Elect Director Tobimatsu, Junichi For For Management
2.10 Elect Director Rochelle Kopp For For Management
3.1 Appoint Statutory Auditor Suto, Atsuko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Meguro, Kozo
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Jorge Cosmen as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Chris Davies as Director For For Management
8 Elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Ashley Steel as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 11 For For Management
4 Consolidate Bylaws For For Management
5 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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For Abstain Management
Management
4 Do You Wish to Request Installation of Against Against Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Abstain Management
Management Approved at the April 30,
2020 AGM
2 Approve Treatment of Net Loss For For Management
3 Approve Classification of Georgia For For Management
Garinois-Melenikiotou as Independent
Director
4 Elect Georgia Garinois-Melenikiotou as For For Management
Independent Director
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 16 For For Management
7 Amend Article 18 Re: Amendment of For For Management
Point "j"
8 Amend Article 20 Re: Amendment of For For Management
Point "XXV"
9 Amend Article 20 Re: Adding Point For For Management
"XXVIII"
10 Amend Article 20 Re: Adding Point For For Management
"XXIX"
11 Amend Article 20 Re: Adding Point "XXX" For For Management
12 Amend Article 20 Re: Amendment "XXVI" For For Management
and Article 24 Re: Amendment Point "c"
13 Consolidate Bylaws For For Management
14 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?
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
1.12 Elect Director Christina Ahmadjian For For Management
2 Appoint Statutory Auditor Odake, For For Management
Nobuhiro
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For Against Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Shinoura, Fumihiko For For Management
2.4 Elect Director Tsuji, Koji For For Management
2.5 Elect Director Hayano, Ryugo For For Management
2.6 Elect Director Kusaka, Shigeki For For Management
2.7 Elect Director Ito, Maya For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Kazuhiro
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally-Anne Layman as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provisions in the
Constitution
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
1.4 Elect Director Kevin Mayer For For Management
2 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Maeda, Fumio For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Kataoka, Masahito For For Management
2 Appoint Statutory Auditor Miyagai, For For Management
Sadanori
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Approve Grant of Additional 2020 For Against Management
Performance Rights to Hugh Marks
4 Approve Grant of 2021 Performance For Against Management
Rights to Hugh Marks
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
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
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Iriguchi, Jiro For For Management
2.3 Elect Director Noda, Kazuhiro For For Management
2.4 Elect Director Takagi, Kuniaki For For Management
2.5 Elect Director Watanabe, Masahiro For For Management
2.6 Elect Director Sumida, Yasutaka For For Management
2.7 Elect Director Hasebe, Shinji For For Management
2.8 Elect Director Setoguchi, Tetsuo For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Nakamura, Shinichi For For Management
2.4 Elect Director Migita, Akio For For Management
2.5 Elect Director Onoyama, Shuhei For For Management
2.6 Elect Director Sato, Naoki For For Management
2.7 Elect Director Mori, Takahiro For For Management
2.8 Elect Director Imai, Tadashi For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Nagai, Mikito For For Management
1.7 Elect Director Yasuda, Yuko For For Management
1.8 Elect Director Matsuo, Tokio For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Masahiro
2.2 Appoint Statutory Auditor Kanki, For Against Management
Tadashi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for For For Management
Directors and Compensation Ceiling Set
Aside for Board Members Shareholding
Association
4 Remove Incumbent Director Shibutani, Against Against Shareholder
Naoki
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For Against Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Watanabe, Tsuneo For Against Management
2.5 Elect Director Yamaguchi, Toshikazu For For Management
2.6 Elect Director Imai, Takashi For For Management
2.7 Elect Director Sato, Ken For For Management
2.8 Elect Director Kakizoe, Tadao For For Management
2.9 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Miyazaki, Junichi For For Management
2.4 Elect Director Honda, Takashi For For Management
2.5 Elect Director Suzuki, Hitoshi For For Management
2.6 Elect Director Yoshida, Hironori For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
2.10 Elect Director Nakagawa, Miyuki For For Management
3 Appoint Statutory Auditor Takemoto, For Against Management
Shuichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Nakagawa, Masahiro For For Management
3.4 Elect Director Okuno, Fukuzo For For Management
3.5 Elect Director Owada, Tadashi For For Management
3.6 Elect Director Makino, Shuichi For For Management
3.7 Elect Director Sakai, Shinji For For Management
3.8 Elect Director Kurihara, Makoto For For Management
3.9 Elect Director Sakaba, Mitsuo For For Management
3.10 Elect Director Kimishima, Tatsumi For For Management
3.11 Elect Alternate Director Matsutomi, For For Management
Shigeo
4 Appoint Alternate Statutory Auditor For Against Management
Nakao, Yasushi
5 Approve Compensation Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For Against Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, For For Management
Kenkichi
--------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John de Blocq van Kuffeler as For For Management
Director
2 Re-elect Jonathan Gillespie as Director For For Management
3 Re-elect Charles Gregson as Director For Abstain Management
4 Re-elect Niall Booker as Director For For Management
5 Elect Toby Westcott as Director For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Class B Shares up For For Management
to 20 Percent of Total Number of
Issued Shares without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Anders Borg
9.2 Approve Discharge of Board Chairman For For Management
David Chance
9.3 Approve Discharge of Former Board For For Management
Member Henrik Clausen
9.4 Approve Discharge of Board Member For For Management
Simon Duffy
9.5 Approve Discharge of Board Member For For Management
Pernille Erenbjerg
9.6 Approve Discharge of Board Member For For Management
Kristina Schauman
9.7 Approve Discharge of Board Member For For Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.9
Million; Approve Remuneration of
Auditors
13a Reelect Anders Borg as Director For For Management
13b Reelectas Simon Duffy Director For For Management
13c Reelect Pernille Erenbjerg as Director For For Management
13d Reelect Kristina Schauman as Director For For Management
13e Reelect Natalie Tydeman as Director For For Management
13f Elect Andrew House as New Director For For Management
14 Elect Pernille Erenbjerg as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For For Management
17a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
17b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
17c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
17d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
17e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
18 Amend Articles Re: Auditors For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Morita, Hiroyuki For For Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Fukushima, Tetsuji For For Management
2.5 Elect Director Tamaoki, Kazuhiko For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahara, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Higuchi, Tetsuro
3.3 Elect Director and Audit Committee For For Management
Member Hoshi, Shuichiro
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend Will Be
JPY 62 per Share
7 Initiate Share Repurchase Program Against For Shareholder
8 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Ichii, Akitoshi For For Management
1.3 Elect Director Nogami, Saimon For For Management
1.4 Elect Director Yamana, Kenichi For For Management
1.5 Elect Director Bada, Hajime For For Management
1.6 Elect Director Mochizuki, Akemi For For Management
1.7 Elect Director Fujita, Yoshitaka For For Management
1.8 Elect Director Nagahama, Mitsuhiro For Against Management
1.9 Elect Director Obara, Koichi For Against Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Homma, Yo For For Management
2.2 Elect Director Yamaguchi, Shigeki For For Management
2.3 Elect Director Fujiwara, Toshi For For Management
2.4 Elect Director Nishihata, Kazuhiro For For Management
2.5 Elect Director Suzuki, Masanori For For Management
2.6 Elect Director Sasaki, Yutaka For For Management
2.7 Elect Director Hirano, Eiji For For Management
2.8 Elect Director Fujii, Mariko For For Management
2.9 Elect Director Patrizio Mapelli For For Management
2.10 Elect Director Arimoto, Takeshi For For Management
2.11 Elect Director Ike, Fumihiko For For Management
3 Elect Director and Audit Committee For Against Management
Member Okada, Akihiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Compensation Ceiling Set
Aside for Executive Shareholding
Association
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Sato, Takehito For For Management
2.4 Elect Director Kotera, Yasuo For For Management
2.5 Elect Director Murata, Toshihiko For For Management
2.6 Elect Director Sasagawa, Atsushi For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Koizumi, Shinichi For For Management
2.9 Elect Director Izumiya, Naoki For For Management
2.10 Elect Director Kobayashi, Yoko For For Management
2.11 Elect Director Orii, Masako For For Management
2.12 Elect Director Kato, Hiroyuki For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Musje Werror as Director For For Management
3b Elect Richard Lee as Director For For Management
3c Elect Eileen Doyle as Director For For Management
3d Elect Susan Cunningham as Director For For Management
3e Elect Bakheet Al Katheeri as Director For For Management
4 Approve Temporary Increase in the For For Management
Maximum Number of Directors from 9 to
10
5 Elect Michael Utsler as Director For For Management
6 Approve Grant of Restricted Shares, For Against Management
Alignment Rights and Performance
Rights to Keiran Wulff
7 Approve Grant of Non-Executive For For Management
Director Rights to Michael Utsler
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Isono, Hiroyuki For For Management
1.5 Elect Director Shindo, Fumio For For Management
1.6 Elect Director Kamada, Kazuhiko For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Aoki, Shigeki For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Takata, Toshihisa For For Management
1.11 Elect Director Ai, Sachiko For For Management
1.12 Elect Director Nagai, Seiko For For Management
2.1 Appoint Statutory Auditor Yamashita, For For Management
Tomihiro
2.2 Appoint Statutory Auditor Chimori, For For Management
Hidero
2.3 Appoint Statutory Auditor Sekiguchi, For For Management
Noriko
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Fujita, Sumitaka For For Management
3.3 Elect Director Kaminaga, Susumu For For Management
3.4 Elect Director Kikawa, Michijiro For For Management
3.5 Elect Director Iwamura, Tetsuo For For Management
3.6 Elect Director Masuda, Yasumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Iwasaki, Atsushi For For Management
3.9 Elect Director David Robert Hale For For Management
3.10 Elect Director Jimmy C. Beasley For For Management
3.11 Elect Director Stefan Kaufmann For For Management
3.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Yasuo For For Management
1.2 Elect Director Fujita, Sumitaka For For Management
1.3 Elect Director Kaminaga, Susumu For For Management
1.4 Elect Director Iwamura, Tetsuo For For Management
1.5 Elect Director Masuda, Yasumasa For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director David Robert Hale For For Management
1.8 Elect Director Jimmy C. Beasley For For Management
1.9 Elect Director Ichikawa, Sachiko For For Management
1.10 Elect Director Stefan Kaufmann For For Management
1.11 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management
3.2 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Suzuki, Tsunenori For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
2.7 Elect Director Chishiki, Kenji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Minato, Koji For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For Against Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Malcolm Broomhead as Director For For Management
2.2 Elect John Beevers as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 01, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# 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 Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For For Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Determine Number of Members (8) and For For Management
Deputy Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Other Business None None Management
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Tsurumi, Hironobu For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Makino, Jiro For For Management
2.9 Elect Director Saito, Tetsuo For For Management
2.10 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Tatsumi
4 Approve Director Retirement Bonus For Against Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
1.13 Elect Director Mita, Mayo For For Management
2 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Lowden as Director For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Patrick De Smedt as Director For For Management
6 Re-elect Steve Ingham as Director For For Management
7 Re-elect Kelvin Stagg as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Common Shares Issuance for For Against Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4.1 Elect Hung-Tze Jan, with Shareholder For For Management
NO. 1, as Non-Independent Director
4.2 Elect Kevin Tsai, with Shareholder NO. For For Management
823, as Non-Independent Director
4.3 Elect Bruce Chou, with Shareholder NO. For For Management
F12544**** (F125445XXX), as
Non-Independent Director
4.4 Elect Vicky Tseng, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.5 Elect Johnson Fong, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.6 Elect Han Kun Ju, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.7 Elect T.H. Tung, with Shareholder NO. For For Management
U12068**** (U120682XXX), as
Independent Director
4.8 Elect HOCHEN Tan, with Shareholder NO. For For Management
D10116**** (D101161XXX), as
Independent Director
4.9 Elect Margaret Huang, with Shareholder For For Management
NO. H22005**** (H220052XXX), as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Katsumura, Junji For For Management
2.6 Elect Director Yamashita, Tomoyuki For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
3 Appoint Statutory Auditor Inatomi, For For Management
Michio
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For Against Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Mizuta, Masamichi For For Management
3.2 Elect Director Wada, Takao For For Management
3.3 Elect Director Takahashi, Hirotoshi For For Management
3.4 Elect Director Tamakoshi, Ryosuke For For Management
3.5 Elect Director Nishiguchi, Naohiro For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Elect Director and Audit Committee For For Management
Member Hayashi, Daisuke
5 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Sami Iskander as Director For For Management
4 Re-elect Rene Medori as Director For Abstain Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Sara Akbar as Director For For Management
7 Re-elect Ayman Asfari as Director For Abstain Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as Director For For Management
11 Re-elect George Pierson as Director For For Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Deferred Bonus Plan For For Management
16 Approve Share Option Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5A Re-elect Peter Pritchard as Director For For Management
5B Re-elect Mike Iddon as Director For For Management
5C Re-elect Dennis Millard as Director For For Management
5D Re-elect Sharon Flood as Director For For Management
5E Re-elect Stanislas Laurent as Director For For Management
5F Re-elect Susan Dawson as Director For For Management
6 Elect Ian Burke as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Approve Restricted Stock Plan For Abstain Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2020
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 123 per Share For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint BDO LLP as Auditors and For For Management
Authorise their Remuneration
5 Re-elect Claire Milne as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Ian Penrose as Director For For Management
8 Re-elect Anna Massion as Director For For Management
9 Re-elect John Krumins as Director For For Management
10 Re-elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
3 Amend Articles 16 and 19 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payments
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For For Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert E. Robotti For For Management
1f Elect Director Myron M. Stadnyk For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Jeffrey Fisher For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Patricia Marquez For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director David Snyder For For Management
1.10 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
3 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrea Blance as Director For For Management
4 Re-elect Elizabeth Chambers as Director For For Management
5 Re-elect Robert East as Director For For Management
6 Re-elect Paul Hewitt as Director For For Management
7 Elect Margot James as Director For For Management
8 Re-elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Re-elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Increase in Limit on Aggregate For For Management
Fees Payable to Non-Executive Directors
22 Ratify Current and Former Directors' For For Management
Fees
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Shareholder Meeting
7 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of EMSOP For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Stephen Fitzgerald as Director For For Management
3b Elect Brian Pomeroy as Director For For Management
3c Elect Jann Skinner as Director For For Management
3d Elect Tan Le as Director For For Management
3e Elect Eric Smith as Director For For Management
4a Approve the Amendments to the Against Against Shareholder
Company's Constitution
4b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUL 06, 2020 Meeting Type: Annual/Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Denis Thiery, For For Management
Chairman of the Board Until June 28,
2019
7 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board Since
June 28, 2019
8 Approve Compensation of Geoffrey For For Management
Godet, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Eric Courteille as Director For For Management
13 Reelect William Hoover Jr as Director For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Company Name to Quadient and For For Management
Amend Article 3 of Bylaws Accordingly
17 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
18 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For Against Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUINENCO SA
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 74.35 Per Share
3 Present Dividend Policy and For For Management
Distribution Procedures
4 Present Board's Report on Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Designate Risk For For Management
Assessment Companies
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Regular Dividends of EUR 1.62 For For Management
Per Share
2f Approve Special Dividends of EUR 1.62 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Remuneration Policy For For Management
5 Elect Sander van't Noordende to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6b
7 Ratify Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Executive Share Performance For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Clive Bannister as Director For For Management
7 Re-elect Paul Stockton as Director For For Management
8 Re-elect Jennifer Mathias as Director For For Management
9 Re-elect Colin Clark as Director For For Management
10 Re-elect James Dean as Director For For Management
11 Re-elect Terri Duhon as Director For For Management
12 Re-elect Sarah Gentleman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with CJ Hertzog as the
Individual Registered Auditor
3.1 Re-elect Freddie Kenney as Director For For Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Andrew Bonfield as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Mehmood Khan as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Sara Mathew as Director For For Management
11 Re-elect Laxman Narasimhan as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Elect Olivier Bohuon as Director For For Management
15 Elect Margherita Della Valle as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK 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 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Paul Walker as Director For For Management
7 Elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director 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
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For For Management
1.2 Elect Director Toyoda, Tetsuro For For Management
1.3 Elect Director Iwasaki, Jiro For For Management
1.4 Elect Director Selena Loh Lacroix For For Management
1.5 Elect Director Arunjai Mittal For For Management
1.6 Elect Director Yamamoto, Noboru For For Management
2.1 Appoint Statutory Auditor Sekine, For Against Management
Takeshi
2.2 Appoint Statutory Auditor Mizuno, For For Management
Tomoko
3 Approve Performance Share Plan and For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors and Duration For For Management
of Their Term
2b.1 Slate Submitted by Alika Srl None Against Shareholder
2b.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Elect Board Chair None Against Management
2d Approve Remuneration of Directors For For Management
3a.1 Slate Submitted by Alika Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind; Amend Articles of Association
Re: Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Matsui, Tadamitsu For For Management
1.6 Elect Director Sato, Hidehiko For For Management
1.7 Elect Director Baba, Chiharu For For Management
1.8 Elect Director Iwata, Kimie For For Management
1.9 Elect Director Egami, Setsuko For For Management
1.10 Elect Director Ike, Fumihiko For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Alison Dolan as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Matsui, Nobuyuki For For Management
2.5 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None Abstain Management
18 Approve UK Share 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Beverley Anne Briscoe For For Management
1d Elect Director Robert George Elton For For Management
1e Elect Director J. Kim Fennell For For Management
1f Elect Director Amy Guggenheim Shenkan For For Management
1g Elect Director Sarah Raiss For For Management
1h Elect Director Christopher Zimmerman For For Management
1i Elect Director Adam DeWitt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Tateishi, Tetsuo For For Management
2.4 Elect Director Ino, Kazuhide For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Nii, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Miyabayashi, Toshiro
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kumiko
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Takakura, Chiharu For For Management
1.6 Elect Director Hiyama, Atsushi For For Management
1.7 Elect Director Torii, Shingo For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Kevin Hostetler as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Janice Stipp as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Report of Supervisory Board None None Management
(Non-Voting)
5.a Discuss Allocation of Income None None Management
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Opportunity to Make Recommendations None None Management
for the Appointment of a Member of the
Supervisory Board
3 Elect Alejandro Douglass Plater to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.13 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Elect E.J.C. Overbeek to Supervisory For For Management
Board
12 Elect G.J.A. van de Aast to For For Management
Supervisory Board
13 Announce Vacancies on the Supervisory None None Management
Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
RWS HOLDINGS PLC
Ticker: RWS Security ID: G7734E126
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# 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 Andrew Brode as Director For For Management
5 Re-elect Richard Thompson as Director For For Management
6 Re-elect Desmond Glass as Director For For Management
7 Re-elect Lara Boro as Director For For Management
8 Elect Frances Earl as Director For For Management
9 Elect David Clayton as Director For For Management
10 Elect Gordon Stuart as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-hun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder
Industria SpA
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Merlo as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For Against Management
Remuneration Report
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021-2023 Short Term Variable
Incentive Plan for 2022 Allocation
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for 2021 Allocation
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 184,000 for Chairman
and EUR 95,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto and Bjorn Wahlroos as Directors;
Elect Markus Rauramo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2020
3.1 Elect Jerome Squire Griffith as For For Management
Director
3.2 Elect Keith Hamill as Director For For Management
4 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
5 Approve KPMG LLP as External Auditor For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Discharge of Directors and For For Management
Auditors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Young Moo as Inside Director For For Management
2.1.2 Elect Hong Won-hak as Inside Director For For Management
2.1.3 Elect Hong Seong-woo as Inside Director For For Management
2.2 Elect Kim Sung Jin as Outside Director For For Management
3 Elect Kim Sung Jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.A Designate Ann Grevelius as Inspector For For Management
of Minutes of Meeting
2.B Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Board Chairman For For Management
Johan Molin
8.2 Approve Discharge of Board Member For For Management
Jennifer Allerton
8.3 Approve Discharge of Board Member For For Management
Claes Boustedt
8.4 Approve Discharge of Board Member For For Management
Marika Fredriksson
8.5 Approve Discharge of Board Member For For Management
Johan Karlstrom
8.6 Approve Discharge of Board Member For For Management
Helena Stjernholm
8.7 Approve Discharge of Board Member Lars For For Management
Westerberg
8.8 Approve Discharge of Board Member and For For Management
CEO Stefan Widing
8.9 Approve Discharge of Board Member Kai For For Management
Warn
8.10 Approve Discharge of Employee For For Management
Representative Tomas Karnstrom
8.11 Approve Discharge of Employee For For Management
Representative Thomas Lilja
8.12 Approve Discharge of Deputy Employee For For Management
Representative Thomas Andersson
8.13 Approve Discharge of Deputy Employee For For Management
Representative Mats Lundberg
8.14 Approve Discharge of Former Board For For Management
Member and CEO Bjorn Rosengren
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.5 Per Share
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.6 Million for
Chairman and SEK 710,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
12.1 Elect Andreas Nordbrandt as New For For Management
Director
12.2 Reelect Jennifer Allerton as Director For For Management
12.3 Reelect Claes Boustedt as Director For For Management
12.4 Reelect Marika Fredriksson as Director For For Management
12.5 Reelect Johan Molin as Director For For Management
12.6 Reelect Helena Stjernholm as Director For For Management
12.7 Reelect Stefan Widing as Director For For Management
12.8 Reelect Kai Warn as Director For For Management
13 Reelect Johan Molin as Chairman of the For For Management
Board
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Authorize Share Repurchase Program For For Management
18 Amend Articles Re: Editorial Changes For For Management
to Article 1; Participation at General
Meeting; Postal Voting; Share Registar
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SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date
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SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Ratify PWC as Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Receive Report from Nominating None None Management
Committee
9a Elect Ole Jacob Sunde (Chair) as For For Management
Director
9b Elect Eugenie van Wiechen as Director For For Management
9c Elect Phillipe Vimard as Director For For Management
9d Elect Anna Mossberg as Director For For Management
9e Elect Satu Huber as Director For For Management
9f Elect Karl-Christian Agerup as Director For For Management
9g Elect Rune Bjerke as Director For For Management
9h Elect Hugo Maurstad as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.2 Million for
Chairman and NOK 558,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 146,000
for Chairman and NOK 90,000 for Other
Members
12a Elect Kjersti Loken Stavrum (Chair) as For For Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the For For Management
Nominating Committee
12c Elect Ann Kristin Brautaset as Member For For Management
to the Nominating Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
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SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Ratify PWC as Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Receive Report from Nominating None None Management
Committee
9a Elect Ole Jacob Sunde (Chair) as For For Management
Director
9b Elect Eugenie van Wiechen as Director For For Management
9c Elect Phillipe Vimard as Director For For Management
9d Elect Anna Mossberg as Director For For Management
9e Elect Satu Huber as Director For For Management
9f Elect Karl-Christian Agerup as Director For For Management
9g Elect Rune Bjerke as Director For For Management
9h Elect Hugo Maurstad as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.2 Million for
Chairman and NOK 558,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 146,000
for Chairman and NOK 90,000 for Other
Members
12a Elect Kjersti Loken Stavrum (Chair) as For For Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the For For Management
Nominating Committee
12c Elect Ann Kristin Brautaset as Member For For Management
to the Nominating Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Zennia Csikos as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative For For Management
of Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Against Against Management
Representative of Employee
Shareholders to the Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9. For For Management
88 Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: For For Management
Editorial Change
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Tabuchi, Masao For Against Management
2.2 Elect Director Tanihara, Toru For Against Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Kato, Kei For For Management
2.6 Elect Director Haga, Bin For For Management
2.7 Elect Director Matsuda, Kiyoto For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Anzai, Yasunori
3.2 Elect Director and Audit Committee For For Management
Member Yabuki, Kimitoshi
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
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SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
3 Approve Restricted Stock Plan For For Management
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SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Fukazawa, Koichi For For Management
1.4 Elect Director Yoshizawa, Hideo For For Management
1.5 Elect Director Katsukawa, Kohei For For Management
1.6 Elect Director Melanie Brock For For Management
1.7 Elect Director Murasaki, Naoko For For Management
1.8 Elect Director Ishiguro, Fujiyo For For Management
2.1 Appoint Statutory Auditor Sakaue, For For Management
Yukito
2.2 Appoint Statutory Auditor Okubo, For For Management
Kazutaka
2.3 Appoint Statutory Auditor Kinoshita, For For Management
Shione
3 Appoint Alternate Statutory Auditor For For Management
Inaoka, Kazuaki
4 Approve Two Types of Restricted Stock For For Management
Plans
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SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director 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 Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya 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 Taketomo, For For Management
Hiroyuki
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SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Fukuda, Yasuhisa For For Management
2.2 Elect Director Sasaki, Noburo For For Management
2.3 Elect Director Shiraki, Kenichi For For Management
2.4 Elect Director Yamanaka, Kazuhiro For For Management
2.5 Elect Director Yoneji, Hiroshi For For Management
2.6 Elect Director Taniguchi, Akira For For Management
2.7 Elect Director Takanashi, Toshio For For Management
2.8 Elect Director Ameno, Hiroko For For Management
2.9 Elect Director Sugiura, Yasuyuki For For Management
2.10 Elect Director Araki, Yoko For For Management
2.11 Elect Director Okuno, Fumiko For For Management
3.1 Appoint Statutory Auditor Washida, For For Management
Masami
3.2 Appoint Statutory Auditor Uenaka, For For Management
Masanobu
3.3 Appoint Statutory Auditor Okano, For For Management
Yoshiro
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SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dame Sue Owen as Director For For Management
6 Elect Tim Lodge as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Rupert Soames as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Eric Born as Director For For Management
11 Re-elect Ian El-Mokadem as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve International Save As You Earn For For Management
Plan
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SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Maruyama, Yoshimichi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Kimura, Shigeki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
2.13 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
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SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Kitaoka, Mitsuo For For Management
2.5 Elect Director Yamamoto, Yasunori For For Management
2.6 Elect Director Wada, Hiroko For For Management
2.7 Elect Director Hanai, Nobuo For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
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SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ueno, Susumu For For Management
3.3 Elect Director Frank Peter Popoff For For Management
3.4 Elect Director Miyazaki, Tsuyoshi For For Management
3.5 Elect Director Fukui, Toshihiko For For Management
4 Appoint Statutory Auditor Kagami, For For Management
Mitsuko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
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SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Furukawa, Kunihisa For For Management
4.2 Elect Director Konishi, Kenzo For For Management
4.3 Elect Director Ogawa, Hirotaka For For Management
4.4 Elect Director Ohashi, Futoshi For For Management
4.5 Elect Director Okimoto, Koichi For For Management
4.6 Elect Director Kobayashi, Hiroyuki For For Management
4.7 Elect Director Yokoyama, Hiroshi For For Management
4.8 Elect Director Shimada, Shoji For For Management
4.9 Elect Director Umino, Atsushi For For Management
4.10 Elect Director Sano, Seiichiro For For Management
4.11 Elect Director Imabeppu, Toshio For For Management
4.12 Elect Director Ito, Fumiyo For For Management
4.13 Elect Director Nishio, Shinya For For Management
5.1 Appoint Statutory Auditor Toda, For For Management
Narushige
5.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
5.3 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
5.4 Appoint Statutory Auditor Sano, For For Management
Nobuyuki
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
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SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Puneet Bhatia as Director For Against Management
4a Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
4b Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants, Gurugram as Joint Auditors
5 Approve Enhancement of Limit for For For Management
Securitization of Receivables
6 Approve Conversion of Loan to Equity For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Limit for Issuance For For Management
of Redeemable Non-Convertible
Debentures, Subordinated Debentures,
Bonds or Any Other Structured/Hybrid
Debt Securities on Private Placement
Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm 2 For For Management
Interim Dividends
4 Reelect D. V. Ravi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants as Joint Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Commission to For For Management
Independent Directors
9 Approve Re-Designation of Umesh For For Management
Revankar as Vice Chairman and Managing
Director
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SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Nirmala Menon as Director For For Management
4 Elect Ahmad Badri Mohd Zahir as For For Management
Director
5 Elect Ahmad Pardas Senin as Director For For Management
6 Elect Thayaparan Sangarapillai as For For Management
Director
7 Elect Jeffri Salim Davidson as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustee Berhad - Amanah
Saham Bumiputera
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
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SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Keith Smith as Director For For Management
3 Elect Mike Darcey as Director For For Management
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SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Roland Diggelmann as Director For For Management
5 Re-elect Erik Engstrom as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Elect John Ma as Director For For Management
8 Elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Elect Rick Medlock as Director For For Management
10 Elect Anne-Francoise Nesmes as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Roberto Quarta as Director For For Management
13 Re-elect Angie Risley as Director For For Management
14 Elect Bob White as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Kadowaki, Hideharu For For Management
2.10 Elect Director Ando, Toyoaki For For Management
2.11 Elect Director Suetsugu, Hirotomo For For Management
2.12 Elect Director Ikenaga, Toshie For For Management
3 Appoint Statutory Auditor Nakagawa, For For Management
Yoshiaki
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Teshima, Toshihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Endo, Isao For For Management
2.12 Elect Director Ito, Kumi For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Lynn Bleil as Director For For Management
4.1.3 Reelect Lukas Braunschweiler as For For Management
Director
4.1.4 Reelect Stacy Seng as Director For For Management
4.1.5 Reelect Ronald van der Vis as Director For For Management
4.1.6 Reelect Jinlong Wang as Director For For Management
4.1.7 Reelect Adrian Widmer as Director For For Management
4.2.1 Elect Gregory Behar as Director For For Management
4.2.2 Elect Roland Diggelmann as Director For For Management
4.3 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
4.4.1 Appoint Lukas Braunschweiler as Member For For Management
of the Nomination and Compensation
Committee
4.4.2 Appoint Roland Diggelmann as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8
Million
6 Approve CHF 61,299 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPIN MASTER CORP.
Ticker: TOY Security ID: 848510103
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
11 to 12
2.1 Elect Director W. Edmund Clark For For Management
2.2 Elect Director Jeffrey I. Cohen For For Management
2.3 Elect Director Reginald (Reggie) For For Management
Fils-Aime
2.4 Elect Director Kevin Glass For For Management
2.5 Elect Director Ronnen Harary For For Management
2.6 Elect Director Dina R. Howell For For Management
2.7 Elect Director Christina Miller For For Management
2.8 Elect Director Anton Rabie For For Management
2.9 Elect Director Max Rangel For For Management
2.10 Elect Director Todd Tappin For For Management
2.11 Elect Director Ben Varadi For For Management
2.12 Elect Director Charles Winograd For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Re-elect Mike Clasper as Director For For Management
6 Re-elect Simon Smith as Director For For Management
7 Re-elect Jonathan Davies as Director For For Management
8 Re-elect Carolyn Bradley as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Elect Judy Vezmar as Director For For Management
11 Elect Tim Lodge as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
2 Approve the Terms of the Rights Issue For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Andrew Croft as Director For For Management
4 Re-elect Ian Gascoigne as Director For For Management
5 Re-elect Craig Gentle as Director For For Management
6 Re-elect Emma Griffin as Director For For Management
7 Re-elect Rosemary Hilary as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect Roger Yates as Director For For Management
10 Elect Lesley-Ann Nash as Director For For Management
11 Elect Paul Manduca as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For For Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
10 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
11 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
12 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
13 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
14 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
15 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect David Conner as Director For For Management
6 Re-elect Byron Grote as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Naguib Kheraj as Director For For Management
11 Re-elect Phil Rivett as Director For For Management
12 Re-elect David Tang as Director For For Management
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve Standard Chartered Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chi Lo-Jen as Director For For Management
2.2 Elect Chen Johnny as Director For For Management
2.3 Elect Chan Fu Keung, William as For For Management
Director
2.4 Elect Shi Nan Sun as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For For Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Nagashima, Etsuko For For Management
3.1 Appoint Statutory Auditor Kawate, For For Management
Noriko
3.2 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kasui, Yoshitomo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Hato, Hideo For For Management
2.7 Elect Director Shirayama, Masaki For For Management
2.8 Elect Director Kobayashi, Nobuyuki For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Tsuchiya, Michihiro For For Management
2.11 Elect Director Christina Ahmadjian For For Management
2.12 Elect Director Miyata, Yasuhiro For For Management
2.13 Elect Director Sahashi, Toshiyuki For For Management
2.14 Elect Director Watanabe, Katsuaki For For Management
2.15 Elect Director Horiba, Atsushi For For Management
3 Appoint Statutory Auditor Kijima, For For Management
Tatsuo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 99
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Matsumoto, Nobuhiro For For Management
3.4 Elect Director Higo, Toru For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4.1 Appoint Statutory Auditor Imai, Koji For For Management
4.2 Appoint Statutory Auditor Wakamatsu, For For Management
Shoji
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nakashima, Toru For For Management
2.5 Elect Director Kudo, Teiko For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Isshiki, Toshihiro For For Management
2.8 Elect Director Kawasaki, Yasuyuki For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takakura, Toru For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Yamaguchi, Nobuaki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Saito, Shinichi For For Management
2.11 Elect Director Kawamoto, Hiroko For For Management
2.12 Elect Director Aso, Mitsuhiro For For Management
2.13 Elect Director Kato, Nobuaki For For Management
2.14 Elect Director Yanagi, Masanori For For Management
2.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi
4.3 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
5 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman For For Management
Par Boman
11.4 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Board Member For For Management
Jan-Erik Hoog
11.11 Approve Discharge of Board Member Ole For For Management
Johansson
11.12 Approve Discharge of Board Member For For Management
Bente Rathe
11.13 Approve Discharge of Board Member For For Management
Charlotte Skog
11.14 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.15 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.16 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Amend Articles of Association Re: For For Management
Postal Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 715,000 for Other
Directors; Approve Remuneration for
Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For For Management
19.4 Reelect Par Boman as Director For For Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For For Management
19.7 Reelect Ulf Riese as Director For For Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For For Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Appoint Auditors in Foundations For For Management
without Own Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of Lars Dahlgren For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 million to
Chair, SEK 1.04 Million to Vice Chair
and SEK 900,000 to Other Directors;
Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Andrew Cripps as Director For For Management
12.c Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.d Reelect Conny Carlsson as Director For For Management
12.e Reelect Alexander Lacik as Director For For Management
12.f Reelect Pauline Lindwall as Director For For Management
12.g Reelect Wenche Rolfsen as Director For For Management
12.h Reelect Joakim Westh as Director For For Management
12.i Reelect Conny Karlsson as Board Chair For For Management
12.j Reelect Andrew Cripps as Deputy For For Management
Director
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 10.8 Million Reduction in For For Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For For Management
Minimum (SEK 200 Million) and Maximum
(SEK 800 Million) Share Capital; Set
Minimum (1 Billion) and Maximum (4
Billion) Number of Shares
20.b Approve 10:1 Stock Split For For Management
21 Amend Articles of Association Re: For For Management
Editorial Changes
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D P Cogman as Director For For Management
1b Elect M B Swire as Director For For Management
1c Elect S C Swire as Director For For Management
1d Elect M J Murray as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Morinaka, Kanaya For For Management
2.3 Elect Director Nagata, Mitsuhiro For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Karino, Masahiro For For Management
2.5 Elect Director Ando, Kunihiro For For Management
2.6 Elect Director Ohashi, Tetsuya For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
2.8 Elect Director Emori, Shinhachiro For For Management
2.9 Elect Director Furikado, Hideyuki For For Management
3.1 Appoint Statutory Auditor Fukuhara, For For Management
Katsuhide
3.2 Appoint Statutory Auditor Mitani, For For Management
Wakako
4 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Olivier Bohuon For For Management
3.7 Elect Director Jean-Luc Butel For For Management
3.8 Elect Director Ian Clark For For Management
3.9 Elect Director Fujimori, Yoshiaki For For Management
3.10 Elect Director Steven Gillis For For Management
3.11 Elect Director Kuniya, Shiro For For Management
3.12 Elect Director Shiga, Toshiyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Iijima, Masami
5 Approve Annual Bonus For For Management
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TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Irene Dorner as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Jennie Daly as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Lord Jitesh Gadhia as Director For For Management
12 Elect Scilla Grimble as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sato, Shigeki For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Nakayama, Kozue For For Management
2.8 Elect Director Iwai, Mutsuo For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Approve Accounting Transfers For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Shimaoka, Gaku For For Management
3.3 Elect Director Asai, Koichiro For For Management
3.4 Elect Director Yagi, Takeshi For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Virginia Davis Wilmerding as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHWEN-JY CHIU, a Representative For Against Management
of TUNG KUANG INVESTMENT CO., LTD.,
with Shareholder No. 00016234, as
Non-independent Director
3.2 Elect CHENG-TSUNG HUANG, with For Against Management
Shareholder No. 00007623, as
Non-independent Director
3.3 Elect WEN-CHYI ONG, a Representative For Against Management
of TONG AN INVESTMENT CO., LTD, with
Shareholder No. 00191462, as
Non-independent Director
3.4 Elect MAO-HSIUNG, HUANG, a For Against Management
Representative of TONG HO GLOBAL
INVESTMENT CO., LTD., with Shareholder
No. 00167061, as Non-independent
Director
3.5 Elect WEY-CHUAN GAU, a Representative For Against Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 00005345, as
Non-independent Director
3.6 Elect SHOW-SHOUN CHOU, with For Against Management
Shareholder No. A120277XXX, as
Non-independent Director
3.7 Elect PEN-CHING CHENG, a For Against Management
Representative of HO YUAN
INTERNATIONAL INVESTMENT CO., LTD.,
with Shareholder No. 00536673, as
Non-independent Director
3.8 Elect LI CHONG HUANG, a Representative Against Against Shareholder
of YINGE INT. INV. CO., LTD., with
Shareholder No. 00503017, as
Non-independent Director
3.9 Elect YU-REN HUANG, a Representative Against For Shareholder
of CREATIVE SENSOR INC., with
Shareholder No. 00367160, as
Non-independent Director
3.10 Elect SONG-REN FANG, with Shareholder Against Against Shareholder
No. A122225XXX, as Non-independent
Director
3.11 Elect WEI-CHI, LIU, with Shareholder For Against Management
No. A103838XXX, as Independent Director
3.12 Elect SHIANG-CHUNG CHEN, with For Against Management
Shareholder No. A122829XXX, as
Independent Director
3.13 Elect HSIEH-HSING HUANG, with For Against Management
Shareholder No. L120657XXX, as
Independent Director
3.14 Elect LI-CHEN LIN, with Shareholder No. For Against Management
E200978XXX, as Independent Director
3.15 Elect MING-SHIUAN LEE, with Against Against Shareholder
Shareholder No. Y220550XXX, as
Independent Director
3.16 Elect CHI-HUSAN LIU, with Shareholder Against Against Shareholder
No. A120720XXX, as Independent Director
3.17 Elect YO-WEN SUN, with Shareholder No. Against For Shareholder
A203168XXX, as Independent Director
3.18 Elect CHIH-SHENG HOU, with Shareholder Against For Shareholder
No. D120947XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Improvement on Reinvestment of Against For Shareholder
Business
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of the For For Management
Chairman and CEO
10 Approve Remuneration Policy of the For For Management
Vice-CEO
11 Reelect Daniel Julien as Director For For Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Reelect Stephen Winningham as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
19 Amend Article 21 of Bylaws Re: For For Management
Transactions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kenneth Hsu Kin as Director For For Management
3.1 Elect Thomas Hui To as Director For For Management
3.2 Elect Anthony Lee Hsien Pin as Director For For Management
3.3 Elect William Lo Wing Yan as Director For For Management
3.4 Elect Allan Zeman as Director For Against Management
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 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sibusiso Luthuli as Director For For Management
1.2 Re-elect Dolly Mokgatle as Director For For Management
1.3 Re-elect Sello Moloko as Director For For Management
1.4 Re-elect Louis Von Zeuner as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
3.1 Re-elect Keith Rayner as Member of the For For Management
Audit Committee
3.2 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.3 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors with Skalo Dikana as the
Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors with M Hafiz as
the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Ken Murphy as Director For For Management
11 Re-elect Simon Patterson as Director For For Management
12 Re-elect Alison Platt as Director For For Management
13 Re-elect Lindsey Pownall as Director For For Management
14 Elect Bertrand Bodson as Director For For Management
15 Elect Thierry Garnier as Director For For Management
16 Elect Imran Nawaz as Director For For Management
17 Elect Karen Whitworth as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan For For Management
27 Approve Savings-Related Share Option For For Management
Scheme
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Poon Bun Chak as Director For For Management
2a2 Elect Ting Kit Chung as Director For For Management
2a3 Elect Poon Ho Tak as Director For For Management
2a4 Elect Au Son Yiu as Director For For Management
2a5 Elect Cheng Shu Wing as Director For For Management
2a6 Elect Law Brian Chung Nin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for For For Management
2020 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5.1.3 Elect Potjanee Thanavaranit as Director For Against Management
5.1.4 Elect Chatri Banchuin as Director For For Management
5.1.5 Elect Kritika Kongsompong as Director For For Management
5.2.1 Elect Wee Joo Yeow as Director For For Management
5.2.2 Elect Khemchai Chutiwongse as Director For For Management
5.2.3 Elect Pasu Loharjun as Director For For Management
5.2.4 Elect Busaya Mathelin as Director For For Management
5.3 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve ThaiBev Long Term Incentive For Against Management
Plan 2021
11 Approve Reduction in the Registered For Against Management
Capital
12 Amend Memorandum of Association to For Against Management
Reflect Reduction in Registered Capital
13 Approve Increase in the Registered For Against Management
Capital
14 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
15 Approve Allocation of Newly-Issued For Against Management
Ordinary Shares Under the ThaiBev Long
Term Incentive Plan 2021 and the
Release of Final Awards in Respect of
Awards Granted Under the Plan
16 Other Business For Against Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.76 per Share
4 Reelect French State as Director For For Management
5 Renew Appointment Ernst & Young Audit For For Management
as Auditor
6 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2019
7 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2020
8 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Reelect Bernard Fontana as Director For Against Management
16 Elect Delphine Geny-Stephann as For Against Management
Director
17 Elect Anne Rigail as Director For Against Management
18 Reelect Philippe Lepinay as For For Management
Representative of Employee
Shareholders to the Board
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Lynn K. Patterson For For Management
1.5 Elect Director Michael D. Penner For For Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Una M. Power For For Management
1.8 Elect Director Aaron W. Regent For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Susan L. Segal For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4.4 SP 1: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
4.5 SP 2: Disclose the Compensation Ratio Against Against Shareholder
(Equity Ratio) Used by the
Compensation Committee
4.6 SP 3: Set a Diversity Target of More Against Against Shareholder
than 40% of the Board Members for the
Next Five Years
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Burton as Director For For Management
1.2 Elect Geraldine Fraser-Moleketi as For For Management
Director
1.3 Elect Deepa Sita as Director For For Management
1.4 Elect Olivier Weber as Director For For Management
2.1 Re-elect Noel Doyle as Director For For Management
2.2 Re-elect Gail Klintworth as Director For For Management
2.3 Re-elect Maya Makanjee as Director For For Management
2.4 Re-elect Emma Mashilwane as Director For For Management
3.1 Elect Ian Burton as Member of Audit For For Management
Committee
3.2 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
3.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wei Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4 Elect Director and Audit Committee For For Management
Member Orii, Masako
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Endo, Yoshinari For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Endo, Nobuhiro For For Management
2.12 Elect Director Katanozaka, Shinya For For Management
2.13 Elect Director Osono, Emi For For Management
2.14 Elect Director Moriwaki, Yoichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
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TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Hirose, Michiaki For For Management
3.2 Elect Director Uchida, Takashi For For Management
3.3 Elect Director Nakajima, Isao For For Management
3.4 Elect Director Saito, Hitoshi For For Management
3.5 Elect Director Takami, Kazunori For For Management
3.6 Elect Director Edahiro, Junko For For Management
3.7 Elect Director Indo, Mami For For Management
3.8 Elect Director Nohara, Sawako For For Management
3.9 Elect Director Ono, Hiromichi For For Management
4 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2.1 Elect Director Taneichi, Noriaki For For Management
2.2 Elect Director Sato, Harutoshi For For Management
2.3 Elect Director Shibamura, Yoichi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Murakami, Yuichi For For Management
2.6 Elect Director Kurimoto, Hiroshi For For Management
2.7 Elect Director Sekiguchi, Noriko For For Management
2.8 Elect Director Ichiyanagi, Kazuo For For Management
2.9 Elect Director Narumi, Yusuke For For Management
3.1 Appoint Statutory Auditor Uehara, For Against Management
Tadaharu
3.2 Appoint Statutory Auditor Umezaki, For Against Management
Teruki
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Sumida, Hirohiko For For Management
3.3 Elect Director Soejima, Masakazu For For Management
3.4 Elect Director Murohashi, Kazuo For For Management
3.5 Elect Director Ogasawara, Koki For For Management
3.6 Elect Director Nakamura, Takuji For For Management
3.7 Elect Director Katayama, Tsutao For For Management
3.8 Elect Director Asatsuma, Kei For For Management
3.9 Elect Director Suzuki, Hiroshi For For Management
3.10 Elect Director Taniguchi, Mami For For Management
3.11 Elect Director Koike, Toshikazu For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Amend Articles to Adopt Board Against Against Shareholder
Structure with Audit Committee
7 Amend Articles to Add Provision on Against For Shareholder
Abolition of Advisory Positions
8 Initiate Share Repurchase Program Against For Shareholder
9 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
Taking into Account Task Force on
Climate-related Financial Disclosures
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Hayama, Tomohide For For Management
2.10 Elect Director Matsumoto, Chiyoko For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Takuo For For Management
1.4 Elect Director Mizuno, Yojiro For For Management
1.5 Elect Director Ishizaki, Yuji For For Management
1.6 Elect Director Sumi, Shuzo For For Management
1.7 Elect Director Yamanishi, Kenichiro For For Management
1.8 Elect Director Maeda, Masahiko For For Management
2 Appoint Statutory Auditor Inagawa, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For 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 Delete Provisions on For For Management
Class AA Shares
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight
Subdivision of Shares
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Xiu Zhang as Supervisor For For Management
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TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7.1 Elect Huang Ke Xing as Director For For Shareholder
7.2 Elect Yu Zhu Ming as Director For For Shareholder
7.3 Elect Wang Rui Yong as Director For For Shareholder
7.4 Elect Shi Kun as Director For For Shareholder
7.5 Elect Xiao Geng as Director For For Management
7.6 Elect Sheng Lei Ming as Director For For Management
7.7 Elect Jiang Xing Lu as Director For For Management
7.8 Elect Rania Zhang as Director For For Management
8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder
8.2 Elect Yao Yu as Supervisor For For Shareholder
8.3 Elect Li Yan as Supervisor For For Management
8.4 Elect Wang Ya Ping as Supervisor For For Management
9 Approve Remuneration Plan of Directors For For Management
and Supervisors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Reappoint PwC as Auditors with S For For Management
Murugen as the Registered Audit Partner
3.1 Elect Annelize Hoyer as Director For For Management
3.2 Elect Farzanah Mall as Director For For Management
3.3 Re-elect Marcel Golding as Director For For Management
3.4 Re-elect Yunis Shaik as Director For Against Management
4.1 Elect Farzanah Mall as Chairperson of For For Management
the Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Rachel Watson as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: AUG 07, 2020 Meeting Type: Written Consent
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chris Gina as Director For For Management
1.2 Elect Dr Moretlo Molefi as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Pietro Calicchio as
the Registered Audit Partner
3.1 Re-elect Mohamed Ahmed as Chair of the For For Management
Audit and Risk Committee
3.2 Re-elect Chris Gina as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Dr Moretlo Molefi as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Jabulani Ngcobo as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Hospitality For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okochi, Kimikazu
3.2 Elect Director and Audit Committee For For Management
Member Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee For For Management
Member Mochizuki, Akemi
4 Elect Alternate Director and Audit For For Management
Committee Member Noda, Seiko
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 919 Million Reduction in For For Management
Share Capital via Reduction of Par
Value from EUR 2.56 to EUR 1.00
2 Approve Creation of EUR 509 Million For For Management
Pool of Capital with Preemptive Rights
3 Approve EUR 420 Million Increase in For For Management
Share Capital for Private Placement
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
Year 2019/20
2.2 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal Year
2019/20
2.3 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal Year
2019/20
2.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal Year
2019/20
2.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal Year
2019/20
2.6 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
Year 2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year
2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year
2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal Year
2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal
Year 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
Year 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year
2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year
2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year
2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
Year 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal Year
2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal
Year 2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal Year
2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal Year
2019/20
3.15 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year
2019/20
3.16 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
Year 2019/20
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
Year 2019/20
3.18 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal Year
2019/20
3.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year
2019/20
3.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2019/20
3.21 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal Year
2019/20
3.22 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2019/20
3.23 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
Year 2019/20
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2020/21
5 Approve Creation of EUR 110 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 417 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 110 Million
Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Jutta Doenges to the Supervisory For Against Management
Board
8.2 Elect Edgar Ernst to the Supervisory For For Management
Board
8.3 Elect Janina Kugel to the Supervisory For For Management
Board
8.4 Elect Alexey Mordashov to the For Against Management
Supervisory Board
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD For For Management
0.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For For Management
9 Approve Allocation of Income For For Management
10 Amend Company Article 10 For Against Management
11 Approve Profit Distribution Policy For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Chen Sun-Te as Director For For Management
3c Elect Chen Johnny as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Deletion of the For For Management
Non-competition Promise Ban Imposed
Upon the Company's Directors and
Independent Directors According to the
Article 209 of Company Act
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Legal Reserve For For Management
4 Approve Elimination of Negative For For Management
Reserves
5 Approve Dividend Distribution For For Management
6 Authorize Share Repurchase Program For For Management
7 Fix Number of Directors For For Management
8.1 Slate 1 Submitted by Management For For Management
8.2 Slate 2 Submitted by Institutional None Abstain Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors For For Management
10 Appoint Ciro Di Carluccio as Alternate None Abstain Shareholder
Auditor
11 Approve 2021 Group Incentive System For For Management
12 Approve Remuneration Policy For For Management
13 Approve Severance Payments Policy For For Management
14 Approve Second Section of the For For Management
Remuneration Report
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 For For Management
3 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Unification of the Unilever Group
under a Single Parent Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Court
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger For For Management
between Unilever PLC and Unilever N.V.
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LIMITED
Ticker: U06 Security ID: V93768105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Francis Lee Seng Wee as Director For For Management
6 Elect Chng Hwee Hong as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Under the United Industrial
Corporation Limited Share Option Scheme
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LIMITED
Ticker: U06 Security ID: V93768105
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wong Kan Seng as Director For For Management
6 Elect Alvin Yeo Khirn Hai as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.75
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
3.1 Appoint Statutory Auditor Goto, Kenichi For For Management
3.2 Appoint Statutory Auditor Miyake, Keiji For For Management
3.3 Appoint Statutory Auditor Ogawa, Jun For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 8.45 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chairman, DKK 892,500 for Vice
Chairman and DKK 446,250 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Lars Josefsson as Director For For Management
6.h Elect Kentaro Hosomi as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.2 Amend Articles Re: Change Par Value For For Management
from DKK 1 to DKK 0.01 or Multiples
Thereof
8.3 Approve Creation of DKK 20.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 20.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 20.2 Million
8.4 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8.5 Allow Electronic Distribution of For For Management
Company Communication
8.6 Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
8.7 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 09, 2021 Meeting Type: Annual/Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Guy Sidos as Director For For Management
8 Reelect Sophie Sidos as Director For For Management
9 Reelect Bruno Salmon as Director For For Management
10 Reelect Delphine Andre as Director For For Management
11 Elect Remi Weber as Director For For Management
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Guy Sidos, For For Management
Chairman and CEO
15 Approve Compensation of Didier For For Management
Petetin, Vice-CEO
16 Approve Compensation of Lukas Epple, For For Management
Vice-CEO
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 446,000
18 Ratify Change Location of Registered For For Management
Office to 4 Rue Aristide Berges, 38080
L Isle d Abeau and Amend Article 4 of
Bylaws Accordingly
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports, and Non-Financial
Information Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Approve Company's Balance Sheet as of For For Management
Dec. 31, 2020
6.2 Approve Segregation Agreement of For For Management
Viscofan SA to Fully-Owned Subsidiary
Viscofan Espana SLU
6.3 Approve Segregation of Viscofan SA to For For Management
Fully-Owned Subsidiary Viscofan Espana
SLU
6.4 Adhere to Special Fiscal Regime of For For Management
Neutrality Tax
6.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Segregation
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Debnarayan Bhattacharya as For For Management
Director
3 Reelect Vivek Badrinath as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment of Ravinder Takkar For For Management
as Managing Director & Chief Executive
Officer
6 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
7 Approve Material Related Party For For Management
Transactions with Bharti Infratel
Limited
8 Approve Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures and Equity Securities
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Tsai Wang-Chia as Director For For Management
3a3 Elect Liao Ching-Tsun as Director For For Management
3a4 Elect Hsieh Tien-Jen as Director For For Management
3a5 Elect Lee Kwok Ming as Director For For Management
3a6 Elect Pan Chih-Chiang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karen For Against Management
Bomba, Karin Falk, Johan Forssell, Tom
Johnstone (Chair), Risto Murto (Vice
Chair) and Mats Rahmstrom as
Directors; Elect Tiina Tuomela as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Josephine L Sukkar as Director For For Management
3b Elect Tiffany L Fuller as Director For For Management
3c Elect Thomas CD Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd J Barlow
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# 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 US Employee Stock Purchase Plan For For Management
4 Re-elect Carl Cowling as Director For For Management
5 Elect Nicky Dulieu as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2021
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Elect David Davies as Supervisory For For Management
Board Member
6.3 Elect Peter Johnson as Supervisory For For Management
Board Member
6.4 Elect Kati Ter Horst as Supervisory For For Management
Board Member
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Angela Ahrendts as Director For For Management
5 Elect Tom Ilube as Director For For Management
6 Elect Ya-Qin Zhang as Director For For Management
7 Re-elect Jacques Aigrain as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tarek Farahat as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Cindy Rose as Director For For Management
14 Re-elect Nicole Seligman as Director For For Management
15 Re-elect Sally Susman as Director For For Management
16 Re-elect Keith Weed as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Ishikawa, Fumiyasu For For Management
1.4 Elect Director Ito, Masanori For For Management
1.5 Elect Director Doi, Akifumi For For Management
1.6 Elect Director Hayashida, Tetsuya For For Management
1.7 Elect Director Hirano, Susumu For For Management
1.8 Elect Director Imada, Masao For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Maeda, Norihito For For Management
1.12 Elect Director Tobe, Naoko For For Management
1.13 Elect Director Hirano, Koichi For For Management
1.14 Elect Director Shimbo, Katsuyoshi For For Management
1.15 Elect Director Nagasawa, Yumiko For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Reelect Moritz Greve to the For Against Management
Supervisory Board
6.2 Reelect Norbert Stoeck to the For Against Management
Supervisory Board
6.3 Elect Karl-Heinz Holland to the For Against Management
Supervisory Board
6.4 Elect David Shriver to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
200,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Cancellation of Conditional For For Management
Capital 2012/I
11 Approve EUR 175,000 Reduction in For For Management
Conditional Share Capital
12 Approve Creation of EUR 1.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sawada, Kotaro For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Hirose, Fuminori For For Management
2.4 Elect Director Kawabe, Kentaro For For Management
2.5 Elect Director Ozawa, Takao For For Management
2.6 Elect Director Ono, Koji For For Management
2.7 Elect Director Hotta, Kazunori For For Management
2.8 Elect Director Saito, Taro For For Management
3 Approve Restricted Stock Plan For For Management
===================== Harbor Emerging Markets Equity Fund ======================
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Katsuaki Shigemitsu as Director For For Management
3A2 Elect Lo Peter as Director For For Management
3A3 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend and restate the Company's For For Management
Memorandum and Articles of Association
to expressly permit completely virtual
shareholders' meetings and reflect
such updates as are detailed in the
proxy statement and set forth in
Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU For For Management
(To serve for a three year term or
until such director's successor is
elected or appointed and duly
qualified).
2.2 Election of Director: KABIR MISRA (To For For Management
serve for a three year term or until
such director's successor is elected
or appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING For For Management
KWAUK (To serve for a three year term
or until such director's successor is
elected or appointed and duly
qualified).
3. Ratify the appointment of For For Management
PricewaterhouseCoopers as the
independent registered public
accounting firm of the Company for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0825/2020082501039.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0825/2020082500999
1 AMEND AND RESTATE THE COMPANY'S For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
TO EXPRESSLY PERMIT COMPLETELY VIRTUAL
SHAREHOLDERS' MEETINGS AND REFLECT
SUCH UPDATES AS DETAILED IN THE PROXY
STATEMENT AND SET FORTH IN EXHIBIT A
THERETO
2.1 ELECT THE FOLLOWING DIRECTOR NOMINEE For For Management
TO SERVE ON THE BOARD OF DIRECTORS:
MAGGIE WEI WU
2.2 ELECT THE FOLLOWING DIRECTOR NOMINEE For For Management
TO SERVE ON THE BOARD OF DIRECTORS:
KABIR MISRA
2.3 ELECT THE FOLLOWING DIRECTOR NOMINEE For For Management
TO SERVE ON THE BOARD OF DIRECTORS:
WALTER TEH MING KWAUK
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2021
--------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A.
Ticker: Security ID: X0085P155
Meeting Date: JUL 31, 2020 Meeting Type: Ordinary General Meeting
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF THE ANNUAL AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE FINANCIAL YEAR 2019 (1.1.2019 - 31.
12.2019), TOGETHER WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND
THE STATUTORY CERTIFIED AUDITORS
2. APPROVAL, AS PER ARTICLE 108 OF LAW For For Management
4548/2018, OF THE OVERALL MANAGEMENT
FOR THE FINANCIAL YEAR 2019 (1.1.2019
- 31.12.2019) AND DISCHARGE OF THE
STATUTORY CERTIFIED AUDITORS FOR THE
FINANCIAL YEAR 2019, IN ACCORDANCE
WITH ARTICLE 117 OF LAW 4548/2018
3. ELECTION OF STATUTORY CERTIFIED For For Management
AUDITORS FOR THE FINANCIAL YEAR 2020
(1.1.2020 - 31.12.2020) AND APPROVAL
OF THEIR REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS' REMUNERATION FOR THE
FINANCIAL YEAR 2019 (1.1.2019 - 31.12.
2019)
5. APPROVAL, IN ACCORDANCE WITH ARTICLE For For Management
109 OF LAW 4548/2018, OF THE ADVANCE
PAYMENT OF REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2020 (1.1.2020 - 31.12.
2020)
6. DELIBERATION AND ADVISORY VOTE ON THE For For Management
REMUNERATION REPORT, IN ACCORDANCE
WITH ARTICLE 112 OF LAW 4548/2018
7. ESTABLISHMENT OF A STOCK OPTIONS PLAN For For Management
FOR MEMBERS OF THE MANAGEMENT AND OF
THE PERSONNEL OF THE BANK AND ITS
AFFILIATED COMPANIES, WITHIN THE
MEANING OF ARTICLE 32 OF LAW
8.A. ANNOUNCEMENT ON THE ELECTION OF None Did not vote Management
MEMBERS OF THE BOARD OF DIRECTORS
IN-REPLACEMENT OF MEMBERS WHO RESIGNED
8.B1. APPOINTMENT OF INDEPENDENT MEMBER OF For For Management
THE BOARD OF DIRECTORS: DIMITRIS C.
TSITSIRAGOS
8.B2. APPOINTMENT OF INDEPENDENT MEMBER OF For For Management
THE BOARD OF DIRECTORS: ELANOR R.
HARDWICK
8.C1. COMPOSITION OF THE COMMITTEE OF THE For For Management
BOARD OF DIRECTORS APART FROM THE
AUDIT COMMITTEE: RISK MANAGEMENT
COMMITTEE
8.C2. COMPOSITION OF THE COMMITTEE OF THE For For Management
BOARD OF DIRECTORS APART FROM THE
AUDIT COMMITTEE: REMUNERATION COMMITTEE
8.C3. COMPOSITION OF THE COMMITTEE OF THE For For Management
BOARD OF DIRECTORS APART FROM THE
AUDIT COMMITTEE: CORPORATE GOVERNANCE
AND NOMINATIONS COMMITTEE
9.1. COMPOSITION OF THE AUDIT COMMITTEE: For For Management
EFTHIMIOS O. VIDALIS
9.2. COMPOSITION OF THE AUDIT COMMITTEE: For For Management
CAROLYN G. DITTMEIER
9.3. COMPOSITION OF THE AUDIT COMMITTEE: For For Management
ELANOR R. HARDWICK
9.4. COMPOSITION OF THE AUDIT COMMITTEE: For For Management
JOHANNES HERMAN FREDERIK G. UMBGROVE
9.5. COMPOSITION OF THE AUDIT COMMITTEE: For For Management
JAN A. VANHEVEL
10. GRANTING OF AUTHORITY, IN ACCORDANCE For For Management
WITH ARTICLE 98 OF LAW 4548/2018, TO
MEMBERS OF THE BOARD OF DIRECTORS AND
THE GENERAL MANAGEMENT AS WELL AS TO
MANAGERS TO PARTICIPATE IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF
COMPANIES HAVING PURPOSES SIMIL
CMMT 13 JUL 2020: PLEASE NOTE IN THE EVENT None Did not vote Management
THE MEETING DOES NOT REACH
QUORUM,-THERE WILL BE AN A REPETITIVE
MEETING ON 7 AUG 2020. ALSO, YOUR
VOTING-INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED- ON THIS MEETING WILL
BE DISREGARD
CMMT 13 JUL 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 9.54 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Igor Danilenko as Director None Did Not Vote Management
8.4 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.5 Elect Andrei Donets as Director None Did Not Vote Management
8.6 Elect Vasilii Efimov as Director None Did Not Vote Management
8.7 Elect Sergei Ivanov as Director None Did Not Vote Management
8.8 Elect Dmitrii Konov as Director None Did Not Vote Management
8.9 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.10 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.11 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.12 Elect Aleksei Noskov as Directora None Did Not Vote Management
8.13 Elect Vladimir Rashevskii as Director None Did Not Vote Management
8.14 Elect Anton Siluanov as Director None Did Not Vote Management
8.15 Elect Aleksandr Cherepanov as Director None Did Not Vote Management
9.1 Elect Pavel Bagynanov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Nikita Kozhemiakin as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Aleksandr Markin as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Mariia Turukhina as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Nurguiana Romanova as Member of For Did Not Vote Management
Audit Commission
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
11 Amend Regulations on Board of Directors For Did Not Vote Management
12 Amend Regulations on Management For Did Not Vote Management
13 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
14 Amend Company's Corporate Governance For Did Not Vote Management
Statement
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 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?
5 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 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?
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nombulelo Moholi as Director For For Management
1.2 Re-elect Stephen Pearce as Director For For Management
2.2 Elect Thabi Leoka as Director For For Management
2.3 Elect Roger Dixon as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Elisabeth Brinton as Director For For Management
4 Elect Hilary Maxson as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Tony O'Neill as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Anne Stevens as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Thungela Resources Limited
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Christine Ramon as Director For For Management
1.3 Re-elect Jochen Tilk as Director For For Management
2 Elect Dr Kojo Busia as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Elect Nelisiwe Magubane as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ketaki Bhagwati as Director For For Management
2 Elect Meena Ganesh as Director For For Management
3 Elect Gopalaraman Padmanabhan as For For Management
Director
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: 05501U106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. The execution of the 1st Amendment to For For Management
the Terms and Conditions attached to
the Subscription Agreement executed on
March 14, 2016 by and between TAP -
Transportes Aereos Portugueses, SGPS,
SA ("TAP"), as issuer, Transportes
Aereos Portugueses, SA and the C
2. The sale of the indirect interest held For For Management
by the Company in TAP.
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Deyi as Director For For Management
1.2 Elect Liao Zhenbo as Director For For Management
1.3 Elect Chen Hongliang as Director For For Management
1.4 Elect Hu Hanjun as Director For For Management
1.5 Elect Huang Wenbing as Director For For Management
1.6 Elect Ye Qian as Director For For Management
1.7 Elect Ge Songlin as Director For For Management
1.8 Elect Yin Yuanping as Director For For Management
1.9 Elect Xu Xiangyang as Director For For Management
1.10 Elect Tangjun as Director For For Management
1.11 Elect Edmund Sit as Director For For Management
1.12 Elect Hubertus Troska as Director For For Management
1.13 Elect Harald Emil Wilhelm as Director For For Management
1.14 Elect Jin Wei as Director For For Management
1.15 Elect Sun Li as Director For For Management
2 Approve Remuneration of Independent For For Management
Non-Executive Directors
3.1 Elect Sun Zhihua as Supervisor For For Management
3.2 Elect Zhou Xuehui as Supervisor For For Management
3.3 Elect Qiao Yufei as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Provision of Facility For For Management
Guarantee to BAIC HK
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Gu Tiemin as Director For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None Did Not Vote Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Aurelio R. Montinola III as For For Management
Director
4.11 Elect Mercedita S. Nolledo as Director For For Management
4.12 Elect Antonio Jose U. Periquet as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Merger of BPI Family Savings For For Management
Bank, Inc. into the Bank of the
Philippine Islands
6b Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment of
Article VII of the Bank's Articles of
Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
CAIRO MEZZ PLC
Ticker: CAIROMEZ Security ID: M2058X100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Director Remuneration For For Management
4 Ratify KPMG Limited as Auditors For For Management
5 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD
Ticker: Security ID: Y1296K166
Meeting Date: OCT 27, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS ABSTAIN
1 TO ADOPT THE MINUTES OF THE ANNUAL For DNV Management
GENERAL SHAREHOLDERS MEETING NO. 1/2020
2 TO APPROVE THE ACQUISITION OF SWINE For DNV Management
BUSINESS IN CHINA BY A SUBSIDIARY
WHICH IS CONSIDERED AS THE ACQUISITION
OF ASSETS AND CONNECTED TRANSACTION
3 TO RESPOND TO THE QUERIES Abstain DNV Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Swine Business For For Management
in China by a Subsidiary
3 Other Business None None Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: Security ID: Y1501T101
Meeting Date: SEP 18, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0828/2020082800263.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0828/2020082800297
1 TO APPROVE THE GENERAL MANDATE TO For For Management
APPLY FOR REGISTRATION AND ISSUANCE OF
DEBT FINANCING INSTRUMENTS OVERSEAS
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yau Ka Chi as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Simon Dominic Stevens as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Ernst & Young as Auditors and For Against 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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0821/2020082101079.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0821/2020082101099
1 RESOLUTION REGARDING THE ELECTION OF For For Management
MR. MIAO JIANMIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Ticker: Security ID: Y1505Z103
Meeting Date: AUG 21, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0728/2020072800959.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0728/2020072800963
CMMT 30 JUL 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO DELETION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE
MANNER STIPULATED IN THE SECTION
ENTITLED "2. PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION" AS SET
OUT IN THE CIRCULAR OF THE COMPANY
DATED 28 JULY
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
FOR THE ESTABLISHMENT OF CPIC FINTECH
CO., LTD
3.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CHEN RAN AS NONEXECUTIVE
DIRECTOR OF THE 9TH BOARD OF THE
COMPANY
3.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. JOHN ROBERT DACEY AS
NON-EXECUTIVE DIRECTOR OF THE 9TH
BOARD OF THE COMPANY
3.3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. LIANG HONG AS NON-EXECUTIVE
DIRECTOR OF THE 9TH BOARD OF THE
COMPANY
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation "Syndicated Letter For For Management
of Guarantee Payment" and Grant of
Guarantees
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration of Directors for For For Management
FY 2021 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2021 and
Present Their Report on Activities and
Expenses for FY 2020
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
DELFI LIMITED
Ticker: P34 Security ID: Y2035Q100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chuang Tiong Choon as Director For For Management
4 Elect Davinder Singh S/O Amar Singh as For For Management
Director
5 Elect Pedro Mata-Bruckmann as Director For For Management
6 Approve Pedro Mata-Bruckmann to For For Management
Continue Office as Independent
Director by All Shareholders
7 Approve Pedro Mata-Bruckmann to For For Management
Continue Office as Independent
Director by Shareholders (Excluding
Directors, Chief Executive Officer and
Their Associates)
8 Approve Anthony Michael Dean to For For Management
Continue Office as Independent
Director by All Shareholders
9 Approve Anthony Michael Dean to For For Management
Continue Office as Independent
Director by Shareholders (Excluding
Directors, Chief Executive Officer and
Their Associates)
10 Approve Koh Poh Tiong to Continue For For Management
Office as Independent Director by All
Shareholders
11 Approve Koh Poh Tiong to Continue For For Management
Office as Independent Director by
Shareholders (Excluding Directors,
Chief Executive Officer and Their
Associates)
12 Approve Directors' Fees For For Management
13 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the Delfi Limited Scrip Dividend Scheme
16 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management
38010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. For For Management
15314, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management
43, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management
NO.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO. For For Management
Y120143XXX, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO. For For Management
H100330XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO. For For Management
E220471XXX, as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO. For For Management
A100320XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
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?
9 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Guillinet Fajerman as
Independent Director
8 Elect Fiscal Council Members For For Management
9 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?
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Fiscal Council For For Management
Members
12 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?
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
2 Amend Articles 9, 10, 11, and 16, For For Management
Regarding Remote Participation in
General Meetings
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Receive Audit Committee's Activity For For Management
Report
9 Elect Independent Director For For Management
10 Approve Type, Term and Composition of For For Management
the Audit Committee
11 Approve Suitability Policy for For For Management
Directors
12 Approve Stock Option Plan For For Management
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Robert W. Dudley For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director Dustan E. McCoy For For Management
1.6 Elect Director John J. Stephens For For Management
1.7 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: G3777B103
Meeting Date: JUL 29, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
RMB SHARE ISSUE AND THE SPECIFIC
MANDATE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON THE
PROPOSED RMB SHARE ISSUE AND THE
SPECIFIC MANDATE" IN THE CIRCULAR
ISSUED BY TH
2 TO CONSIDER AND APPROVE THE For For Management
AUTHORISATION TO THE BOARD TO EXERCISE
FULL POWERS TO DEAL WITH MATTERS
RELATING TO THE PROPOSED RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON
AUTHORISATION TO THE
3 TO CONSIDER AND APPROVE THE PLAN FOR For For Management
DISTRIBUTION OF PROFITS ACCUMULATED
BEFORE THE PROPOSED RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON THE PLAN FOR
DISTRIBUTION OF PROFITS ACCUMULATED BEF
4 TO CONSIDER AND APPROVE THE DIVIDEND For For Management
RETURN PLAN FOR THE THREE YEARS AFTER
THE PROPOSED RMB SHARE ISSUE IN THE
FORM AS SET FORTH IN APPENDIX I TO THE
CIRCULAR
5 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKINGS AND THE CORRESPONDING
BINDING MEASURES IN CONNECTION WITH
THE PROPOSED RMB SHARE ISSUE
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON THE UNDERTAKINGS
AND THE CORRESPO
6 TO CONSIDER AND APPROVE THE POLICY FOR For Against Management
STABILISATION OF THE PRICE OF THE RMB
SHARES FOR THE THREE YEARS AFTER THE
PROPOSED RMB SHARE ISSUE IN THE FORM
AS SET FORTH IN APPENDIX II TO THE
CIRCULAR
7 TO CONSIDER AND APPROVE THE USE OF For For Management
PROCEEDS FROM THE PROPOSED RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO
THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON THE USE
OF PROCEEDS FROM THE PROPOSED RMB
SHARE ISSUE" IN THE CIRCULAR)
8 TO CONSIDER AND APPROVE THE REMEDIAL For For Management
MEASURES FOR THE POTENTIAL DILUTION OF
IMMEDIATE RETURNS BY THE PROPOSED RMB
SHARE ISSUE AND THE CORRESPONDING
UNDERTAKINGS IN THE FORM AS SET FORTH
IN APPENDIX III TO THE CIRCULAR
9 TO CONSIDER AND APPROVE THE ADOPTION For For Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF GENERAL MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX V TO THE
CIRCULAR WHICH WILL BECOME EFFECTIVE
ON THE DATE OF THE LISTING OF THE RMB
SHARES ON THE SCI-TECH BOA
10 TO CONSIDER AND APPROVE THE ADOPTION For For Management
OF POLICY GOVERNING THE PROCEDURES FOR
THE HOLDING OF BOARD MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX VI TO
THE CIRCULAR WHICH WILL BECOME
EFFECTIVE ON THE DATE OF THE LISTING
OF THE RMB SHARES ON THE SCI-TECH BOAR
11 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION AS SET FORTH IN APPENDIX
IV TO THE CIRCULAR AND THE ADOPTION OF
THE AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0706/2020070600049.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0706/2020070600045
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For Abstain Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Brian Stevens For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Irakli Gilauri as Director For For Management
4 Re-elect Kim Bradley as Director For For Management
5 Re-elect Caroline Brown as Director For For Management
6 Re-elect Maria Chatti-Gautier as For For Management
Director
7 Re-elect Massimo Gesua' sive Salvadori For For Management
as Director
8 Re-elect David Morrison as Director For For Management
9 Re-elect Jyrki Talvitie as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit and Valuation For For Management
Committee to Fix Remuneration of
Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Application of D.MAG For For Management
(KUNSHAN) NEW MATERIAL TECHNOLOGY CO.
,LTD., a Subsidiary of the Company,
for its A-share Initial Public
Offering (IPO) and Listing in an
Overseas Securities Market
6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), For For Management
with Shareholder No. 2, as
Non-Independent Director
6.2 Elect LIU, YUON-CHAN (Young Liu), with For For Management
Shareholder No. 22, as Non-Independent
Director
6.3 Elect LIU, CHIN-PIAO (King Liu), with For For Management
Shareholder No. 4, as Non-Independent
Director
6.4 Elect CHIU,TA-PENG, with Shareholder For For Management
No. 8, as Non-Independent Director
6.5 Elect YANG,HUAI-CHING, with For For Management
Shareholder No. 110, as
Non-Independent Director
6.6 Elect CHIU,TA-WEI, with Shareholder No. For For Management
435, as Non-Independent Director
6.7 Elect THO,TZU CHIEN, with Shareholder For For Management
No. 98, as Non-Independent Director
6.8 Elect a Representative of Kinabalu For For Management
Holding Company, with Shareholder No.
105810, as Non-Independent Director
6.9 Elect CHEN,HONG-SO (Hilo Chen), with For For Management
ID No. F120677XXX, as Independent
Director
6.10 Elect LO,JUI-LIN, with ID No. For For Management
L120083XXX, as Independent Director
6.11 Elect HO, CHUN-SHENG (Chaney Ho), with For For Management
ID No. M100733XXX, as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: Security ID: Y2711C144
Meeting Date: SEP 29, 2020 Meeting Type: Annual General Meeting
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER, APPROVE AND For For Management
ADOPT THE AUDITED STANDALONE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2020 TOGETHER WITH THE
REPORTS OF THE BOARD AND AUDITORS
THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND For For Management
ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2020 TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
V S MANI (DIN 01082878) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE- APPOINTMENT AS PER
SECTION 152(6) OF THE COMPANIES ACT,
2013
5 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 139, 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME
BEING IN FORCE),
6 APPOINTMENT OF MR. RAJESH DESAI (DIN- For For Management
00007960) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. DIPANKAR For For Management
BHATTACHARJEE (DIN: 08770548) AS AN
INDEPENDENT DIRECTOR
8 RESOLVED THAT PURSUANT TO SECTION 148 For For Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND
COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE- ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
THE RE
9 TO BORROW FUNDS IN EXCESS OF THE For Against Management
LIMITS PRESCRIBED UNDER SECTION
180(1)(C) OF THE COMPANIES ACT, 2013
10 TO CREATE CHARGE ON THE ASSETS OF THE For For Management
COMPANY AS PRESCRIBED UNDER SECTION
180(1)(A) OF THE COMPANIES ACT, 2013
11 FURTHER ISSUE OF SECURITIES For For Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of RUB 28.00 Per For For Management
Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Discharge of Directors For For Management
5 Elect John Carroll Colley as Director For For Management
and Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect Alexander Eliseev as Director For For Management
8 Elect Andrey Gomon as Director For For Management
9 Elect Vasilis P. Hadjivassiliou as For For Management
Director and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
12 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
13 Elect Melina Pyrgou as Director For For Management
14 Elect Konstantin Shirokov as Director For For Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Michael Thomaides as Director For For Management
18 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
19 Elect Sergey Tolmachev as Director For For Management
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2020
2.1.1 Re-elect Mike Hankinson as Director For For Management
2.1.2 Re-elect Nkululeko Sowazi as Director For For Management
2.1.3 Re-elect Pieter Uys as Director For For Management
2.2.1 Elect Fathima Ally as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Re-elect Willem van Wyk as Member of For For Management
the Audit Committee
2.4.2 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
2.5.1 Reappoint Deloitte & Touche as Auditors For For Management
2.5.2 Reappoint Mark Holme as Designated For For Management
Audit Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For Against Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Set Amount of Share Repurchase Reserve For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Auditor's Report For For Management
and Board's Opinion on CEO's Report
1.4 Approve Financial Statements For For Management
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
2.1 Approve Cash Dividends of MXN 0.62 Per For Against Management
Share
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4.1 Elect Eduardo Tricio Haro as Board For For Management
Chairman
4.2 Elect Juan Carlos Larrinaga Sosa as For For Management
Director
4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management
Director
4.4 Elect Jose Manuel Tricio Cerro as For For Management
Director
4.5 Elect Arquimedes Adriano Celis Ordaz For For Management
as Director
4.6 Elect Rafael Robles Miaja as Director For For Management
4.7 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Director
4.8 Elect Blanca Avelina Trevino de Vega For For Management
as Director
4.9 Elect Carlos Antonio Danel Cendoya as For For Management
Director
4.10 Elect Andres Gutierrez Fernandez as For For Management
Secretary Non-Member of Board
4.11 Elect Rafael Robles Miaja as Chairman For For Management
of Audit and Corporate Practices
Committee
4.12 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Member of Audit and Corporate
Practices Committee
4.13 Elect Blanca Avelina Trevino de Vega For For Management
as Member of Audit and Corporate
Practices Committee
4.14 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Audit and Corporate
Practices Committee
4.15 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Chairman of Compensation Committee
4.16 Elect Eduardo Tricio Haro as Member of For For Management
Compensation Committee
4.17 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Compensation Committee
4.18 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Finance Committee
4.19 Elect Juan Eduardo Gomez Gonzalez as For For Management
Member of Finance Committee
4.20 Elect Eduardo Tricio Gomez as Member For For Management
of Finance Committee
4.21 Elect Carlos Villarreal Tricio as For For Management
Member of Finance Committee
4.22 Elect Carlos Gerardo Valdes Bohigas as For For Management
Member of Finance Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
1.2 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Elect or Ratify David M. Zaslav as For Against Management
Director Representing Series D
Shareholders
1.2 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
1.3 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director Representing
Series D Shareholders
1.4 Elect or Ratify Herbert Allen III as For For Management
Alternate Director Representing Series
D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Alberto Bailleres For Against Management
Gonzalez as Director Representing
Series A Shareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.6 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.7 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.8 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.9 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.10 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.11 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.19 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
10 Elect or Ratify Members of Executive For For Management
Committee; Discharge them
11 Elect or Ratify Chairman of Audit For For Management
Committee; Discharge them
12 Elect or Ratify Chairman of Corporate For For Management
Practices Committee; Discharge them
13 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Corporate Restructuring with Univision
Holdings, Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
4 Elect Yoon Jong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS For Against Management
Retail Co.,Ltd
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 5,
2020
2 Approve Annual Report for the Year 2020 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 17, 2021
4 Appoint External Auditor For For Management
5.1 Elect Arthur Vy Ty as Director For For Management
5.2 Elect Francisco C. Sebastian as For For Management
Director
5.3 Elect Alfred Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For For Management
5.6 Elect Wilfredo A. Paras as Director For For Management
5.7 Elect Rene J. Buenaventura as Director For For Management
5.8 Elect Pascual M. Garcia III as Director For For Management
5.9 Elect David T. Go as Director For For Management
5.10 Elect Regis V. Puno as Director For For Management
5.11 Elect Consuelo D. Garcia as Director For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G118
Meeting Date: OCT 20, 2020 Meeting Type: Class Meeting
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0903/2020090301493.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0903/2020090301535
1 TO CONSIDER AND APPROVE THE PROPOSED For DNV Management
PARTIAL REPURCHASE AND CANCELLATION OF
THE 2019 RESTRICTED A SHARES
2 TO CONSIDER AND APPROVE THE PROPOSED For DNV Management
CHANGE OF THE REGISTERED CAPITAL OF
THE COMPANY
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G118
Meeting Date: OCT 20, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0903/2020090301473.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0903/2020090301397
1 TO CONSIDER AND APPROVE THE PROPOSED For DNV Management
PARTIAL REPURCHASE AND CANCELLATION OF
THE 2019 RESTRICTED A SHARES
2 TO CONSIDER AND APPROVE THE PROPOSED For DNV Management
CHANGE OF THE REGISTERED CAPITAL OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED For DNV Management
CHANGE OF THE REGISTERED ADDRESS OF
THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED For DNV Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
5 TO CONSIDER AND APPROVE THE PROPOSED For DNV Management
AMENDMENTS TO THE RULES OF PROCEDURE
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: OCT 20, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For DNV Management
2019 RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED For DNV Management
CAPITAL
3 CHANGE OF THE COMPANY'S DOMICILE For DNV Management
4 AMENDMENTS TO THE COMPANY'S ARTICLES For DNV Management
OF ASSOCIATION
5 AMENDMENTS TO THE COMPANY'S RULES OF For DNV Management
PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: OCT 20, 2020 Meeting Type: Class Meeting
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For DNV Management
2019 RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED For DNV Management
CAPITAL
CMMT 01 SEP 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
MEETING-TYPE FROM EGM TO CLS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For For Management
3.1.2 Elect Cho Hyun-beom as Inside Director For For Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of For For Management
One Outside Director to Serve as an
Audit Committee Member Out of Two
Nominees (First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Remuneration Benefits of For For Management
M. S. Ramachandran as Non-Executive
Independent Director, Chairman
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD
Ticker: Security ID: Y3R595106
Meeting Date: AUG 07, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE For For Management
STANDALONE AUDITED REVENUE ACCOUNT,
PROFIT AND LOSS ACCOUNT AND RECEIPTS
AND PAYMENTS ACCOUNT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020, THE BALANCE SHEET AS AT THAT
DATE, TOGETHER WITH THE REPORTS O
2 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
SANDEEP BATRA (DIN: 03620913), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
3 RESOLVED THAT AN AUDIT REMUNERATION OF For For Management
INR 9.90 MILLION EACH I.E. TOTAL
REMUNERATION OF INR 19.80 MILLION PLUS
APPLICABLE TAXES AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES (SUBJECT TO
FIVE PERCENT OF AUDIT REMUNERATION),
IF ANY, INCURRED BY THE JOINT STAT
4 RESOLVED THAT PURSUANT AND SUBJECT TO For For Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
5 RESOLVED THAT PURSUANT AND SUBJECT TO For For Management
THE PROVISIONS OF SECTION 34A AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE INSURANCE ACT, 1938 (INCLUDING
ANY AMENDMENT, VARIATION, STATUTORY
MODIFICATIONS OR RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE), SUBJ
6 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTIONS 149, 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 ("THE ACT")
READ WITH SCHEDULE IV TO THE ACT
(INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE- ENACTMENT(S)
THEREOF, FOR THE TI
7 RESOLVED THAT PURSUANT TO REGULATION For For Management
17(1A) OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE PROVISIONS OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTME
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For For Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
5 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
6 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2021
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Benjamin Keswick as Director For For Management
4c Elect Stephen Gore as Director For For Management
5 Elect Tan Yen Yen as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for For For Management
Transactions with Related Parties
8a Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of SGX ST (Tier 1)
8b Approve Lim Hwee Hua to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of SGX ST (Tier 2)
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Kirk as Director For For Management
2.1 Re-elect Nolitha Fakude as Director For For Management
2.2 Re-elect Dr Mantsika Matooane as For For Management
Director
2.3 Re-elect Aarti Takoordeen as Director For For Management
3 Re-elect Nonkululeko Nyembezi as For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Imraan
Akoodie as Designated Auditor and
Authorise Their Remuneration
5.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
5.3 Re-elect Siobhan Cleary as Member of For For Management
the Group Audit Committee
5.4 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Audit Committee's Activity None None Management
Report
3 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
4 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Remuneration of Certain Board For For Management
Members
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Advisory Vote on Remuneration Report For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Approve Remuneration Policy For For Management
11 Allow Shareholder Meetings to be Held For For Management
in Virtual-Only Format
12 Elect Directors (Bundled) For For Management
13 Approve Type and Term of Office of the For For Management
Audit Committee
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kobkarn Wattanavrangkul as For For Management
Director
4.2 Elect Sujitpan Lamsam as Director For For Management
4.3 Elect Pipit Aneaknithi as Director For For Management
4.4 Elect Pipatpong Poshyanonda as Director For For Management
4.5 Elect Wiboon Khusakul as Director For For Management
5 Elect Suroj Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect or Ratify Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For Did Not Vote Management
Policies and Set Maximum Amount of
Share Repurchase Reserve
5 Approve Cash Dividends of MXN 1.72 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.43
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Lin Tsung-Chi, with Shareholder For For Management
NO.1, as Non-Independent Director
6.2 Elect Lin Tsung-Lung, a Representative For For Management
of Long Shen Investment Inc., with
Shareholder NO.22, as Non-Independent
Director
6.3 Elect Wang Chun-Chiang, with For For Management
Shareholder NO.49, as Non-Independent
Director
6.4 Elect Hsu Fang-Yih, with Shareholder For For Management
NO.Q120993XXX, as Independent Director
6.5 Elect Cai Wen-Zhi, with Shareholder NO. For For Management
E120388XXX, as Independent Director
6.6 Elect WU,HSIU, with Shareholder NO. For For Management
S220333XXX, as Independent Director
6.7 Elect YANG,FU-HSUAN, with Shareholder For For Management
NO.20606, as Independent Director
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2020
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Consolidated Financial For For Management
Statements
10 Amend Articles of Association For For Management
11.1 Elect Petr Dvorak as Supervisory Board For For Management
Member
11.2 Elect Alvaro Huete Gomez as For Against Management
Supervisory Board Member
11.3 Elect Giovanni Luca Soma as For Against Management
Supervisory Board Member
11.4 Elect Jarmila Spurova as Supervisory For Against Management
Board Member
12 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
13 Approve Remuneration Report For For Management
14 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Add For For Management
Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.3 Amend Articles of Incorporation For For Management
(Clarify Stock Options Grantees)
3.1 Elect Park Jong-ook as Inside Director For For Management
3.2 Elect Kang Guk-hyeon as Inside Director For For Management
3.3 Elect Lee Gang-cheol as Outside For For Management
Director
4 Elect Kim Dae-you as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: AUG 13, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED MARCH 31, 2020 AND
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORT OF THE A
2 TO DECLARE FINAL DIVIDEND ON EQUITY For For Management
SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
SUBRAMANIAN SARMA (DIN: 00554221), WHO
RETIRES BY ROTATION AND IS ELIGIBLE
FOR RE- APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. For For Management
SUNITA SHARMA (DIN: 02949529), WHO
RETIRES BY ROTATION AND IS ELIGIBLE
FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
A.M NAIK (DIN: 00001514), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
6 RESOLVED THAT APPROVAL OF THE COMPANY For For Management
BE AND IS HEREBY ACCORDED FOR THE RE-
APPOINTMENT AND CONTINUATION OF MR. A.
M NAIK (DIN: 00001514) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
WHO HAS ATTAINED THE AGE OF
SEVENTY-FIVE YEARS
7 RESOLVED THAT MR. SUDHINDRA VASANTRAO For For Management
DESAI (DIN: 07648203) WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR
AND HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY,
AND IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF
8 RESOLVED THAT MR. T. MADHAVA DAS (DIN: For For Management
08586766) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY, AND IS
ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NO
9 RESOLVED THAT PURSUANT TO SECTIONS For Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE
THEREUNDER, APPROVAL BE AND IS HEREBY
GRANTED TO THE RE-APPOINTMENT OF MR. D.
K SEN (
10 RESOLVED THAT PURSUANT TO SECTIONS For Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE THEREUNDER
AND SUBJECT TO SUCH APPROVALS AS MAY
BE REQUIRED, APPROVAL BE AND IS HERE
11 RESOLVED THAT PURSUANT TO SECTIONS For Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE
THEREUNDER, APPROVAL BE AND IS HEREBY
GRANTED TO THE APPOINTMENT OF MR.
SUDHINDRA VA
12 RESOLVED THAT PURSUANT TO SECTIONS For Abstain Management
196,197,203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH SCHEDULE V OF THE
SAID ACT AND THE RULES MADE
THEREUNDER, APPROVAL BE AND IS HEREBY
GRANTED TO THE APPOINTMENT OF MR. T.
MADHAVA D
13 RESOLVED THAT IN SUPERSESSION OF THE For Against Management
RESOLUTION NO. 14 PASSED BY THE
MEMBERS AT THE 74TH ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON AUGUST
1, 2019 IN THIS REGARD AND IN
ACCORDANCE WITH THE PROVISIONS OF
SECTIONS 41, 42, 62 AND OTHER
APPLICABLE PROVISIO
14 RESOLVED THAT PURSUANT TO SECTION 139 For For Management
OF THE COMPANIES ACT, 2013 READ WITH
THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 AND OTHER APPLICABLE
PROVISIONS, IF ANY, M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, ICAI REGISTRATION NO.
117366W-W100
15 RESOLVED THAT PURSUANT TO SECTION 148 For For Management
AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, THE COMPANY HEREBY
RATIFIES THE REMUNERATION OF INR 13
LAKHS PLUS APPLICABLE TAXES AND OUT OF
POC
--------------------------------------------------------------------------------
LG CHEM LTD
Ticker: Security ID: Y52758102
Meeting Date: OCT 30, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SPLIT-OFF For DNV Management
CMMT 22 SEP 2020: THIS EGM IS RELATED TO None Did not vote Management
THE CORPORATE EVENT OF PHYSICAL
SPLIT-OFF.
CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Consolidate Bylaws For For Management
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Steinbruch as Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Minutes of Meeting Summary For For Management
with Exclusion of Shareholder Names
12 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?
--------------------------------------------------------------------------------
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6S13K159
Meeting Date: APR 30, 2021 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, 2020
2 Approve Remuneration of Company's For For Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
5 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?
--------------------------------------------------------------------------------
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6S13K159
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares and
Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
4 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?
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Paradee Poolvaraluk as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Satian Pooprasert as Director For For Management
5.4 Elect Chonthicha Chitrarporn as For For Management
Director
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For For Management
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For For Management
NO.15 as Non-independent Director
5.2 Elect Zenglu Min-hua, with SHAREHOLDER For For Management
NO.18 as Non-independent Director
5.3 Elect Zeng Song-Ling, with SHAREHOLDER For For Management
NO.16 as Non-independent Director
5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For For Management
519 as Non-independent Director
5.5 Elect Zeng Hui-Juan, a Representative For For Management
of Dingcheng Investment Co Ltd, with
SHAREHOLDER NO.24746, as
Non-independent Director
5.6 Elect Zheng Wen-Xiang, a For For Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936 as
Non-independent Director
5.7 Elect YUAN QI-BIN, a Representative of For For Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936 as
Non-independent Director
5.8 Elect Lai Ru-Ding, a Representative of For For Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936, as
Non-independent Director
5.9 Elect Tseng Ching-Cheng, a For For Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936, as
Non-independent Director
5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For For Management
NO.P120616XXX as Independent Director
5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For For Management
NO.E121399XXX as Independent Director
5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For For Management
NO.521 as Independent Director
5.13 Elect Shin-Jung LEI, with SHAREHOLDER For For Management
NO.Q222744XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Commercial and Credit Executive For For Management
Board Composition
3 Amend Competences of Executive For For Management
Directors
4 Rename Position of Executive Director For For Management
of Financing for Construction,
Institutional Relations and
Sustainability to Executive Director
of Institutional Relations and
Sustainability and Amend Competences
5 Amend Article 27 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 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, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For Abstain Management
Management
4 Do You Wish to Request Installation of Against Against Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Abstain Management
Management Approved at the April 30,
2020 AGM
2 Approve Treatment of Net Loss For For Management
3 Approve Classification of Georgia For For Management
Garinois-Melenikiotou as Independent
Director
4 Elect Georgia Garinois-Melenikiotou as For For Management
Independent Director
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 16 For For Management
7 Amend Article 18 Re: Amendment of For For Management
Point "j"
8 Amend Article 20 Re: Amendment of For For Management
Point "XXV"
9 Amend Article 20 Re: Adding Point For For Management
"XXVIII"
10 Amend Article 20 Re: Adding Point For For Management
"XXIX"
11 Amend Article 20 Re: Adding Point "XXX" For For Management
12 Amend Article 20 Re: Amendment "XXVI" For For Management
and Article 24 Re: Amendment Point "c"
13 Consolidate Bylaws For For Management
14 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?
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For Against Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Common Shares Issuance for For Against Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4.1 Elect Hung-Tze Jan, with Shareholder For For Management
NO. 1, as Non-Independent Director
4.2 Elect Kevin Tsai, with Shareholder NO. For For Management
823, as Non-Independent Director
4.3 Elect Bruce Chou, with Shareholder NO. For For Management
F12544**** (F125445XXX), as
Non-Independent Director
4.4 Elect Vicky Tseng, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.5 Elect Johnson Fong, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.6 Elect Han Kun Ju, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.7 Elect T.H. Tung, with Shareholder NO. For For Management
U12068**** (U120682XXX), as
Independent Director
4.8 Elect HOCHEN Tan, with Shareholder NO. For For Management
D10116**** (D101161XXX), as
Independent Director
4.9 Elect Margaret Huang, with Shareholder For For Management
NO. H22005**** (H220052XXX), as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal for the Revision of For For Management
additional requirements of unblemished
reputation for members of the Senior
Management and Fiscal Council and
inclusion of these requirements in the
Policy for the Nomination of Members
of the Senior Management and Fiscal
Coun
2. Amendment Proposal to the Bylaws to For For Management
amend articles 13, caput, and 43 of
the Bylaws, and subsequent
consolidation of the Bylaws, in
accordance with the Management
Proposal filed on the websites of the
Brazilian Securities and Exchange
Commission ("CVM") an
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Assessing the Management's accounts, None For Management
examining, discussing and voting on
the Management's Report and the
Company's Financial Statements, with
the report from the independent
auditors and the Fiscal Council
Report, for the fiscal year ended on
December 31,
2 Proposal for the Capital Budget for None For Management
the fiscal year of 2020.
3 Proposal for the Allocation of the None For Management
Loss/Profit for the fiscal year of
2019.
4 Proposal to establish eleven (11) None For Management
members for the Board of Directors.
5a1 Slate of Candidates nominated by the None For Management
Controlling Shareholder: Eduardo
Bacellar Leal Ferreira, Roberto da
Cunha Castello Branco, Joao Cox Neto,
Maria Claudia Mello Guimaraes, Nivio
Ziviani, Omar Carneiro da Cunha
Sobrinho, Ruy Flaks Schneider, Paulo
Cesar
5a2 If one or more of the candidates that None For Management
compose the slate shown in 5a1 fails
to integrate it, your votes will
continue to be conferred to the slate.
5a3 In case of adoption of the multiple None For Management
vote process, you can vote A) to
distribute your votes in among the
members of Slate A ("For") who have
been nominated by the controlling
shareholder, or B) to distribute your
votes among the members of Slate B
("Agains
5b1 Candidates nominated by minority None For Management
shareholders for the separate election
process: Marcelo Mesquita de Siqueira
Filho
6 Election of Chairman of the Board of None Against Management
Directors: Eduardo Bacellar Leal
Ferreira
7. Proposal to establish five (5) members None For Management
for the Fiscal Council.
8a1 Slate of Candidates nominated by the None For Management
controlling shareholder: Holder: Agnes
Maria de Aragao da Costa/ Substitute:
Jairez Eloi de Sousa Paulista Holder:
Sergio Henrique Lopes de Sousa/
Substitute: Alan Sampaio Santos;
Holder: Jose Franco Medeiros de Morais
8a2 If one or more of the candidates that None For Management
compose the slate fails to integrate
it to accommodate the separate
election, your votes will continue to
be conferred to the slate.
8b Candidates appointed by minority None For Management
shareholders for the Separate
Election: Holder: Marcelo Gasparino da
Silva/ Substitute: Paulo Roberto
Evangelista de Lima
9 Establishing the compensation for the None For Management
members of the Management, Fiscal
Council, and Advisory Committees of
the Board of Directors.
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: Y989K6119
Meeting Date: JUL 23, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 29 JUN 2020: PLEASE NOTE THAT THE None Did not vote Management
COMPANY NOTICE AND PROXY FORM ARE
AVAILABLE-BY CLICKING ON THE URL
LINKS:- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0624/2020062400819.pdf,
1 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION
2 GRANTING OF GENERAL MANDATE TO ISSUE A For For Management
SHARES AND/OR H SHARES
3 AUTHORIZATION FOR ISSUANCE OF ONSHORE For For Management
AND OFFSHORE DEBT FINANCING INSTRUMENTS
CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN-VOTES FOR RESOLUTIONS 4.1
THROUGH 4.7 WILL BE PROCESSED AS TAKE
NO ACTIONBY-THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE-LODGED IN THE MARKET
4.1 APPOINTMENT OF DR. LOU BOLIANG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.2 APPOINTMENT OF MR. LOU XIAOQIANG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.3 APPOINTMENT OF MS. ZHENG BEI AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
4.4 APPOINTMENT OF MR. CHEN PINGJIN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.5 APPOINTMENT OF MR. HU BAIFENG AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.6 APPOINTMENT OF MR. LI JIAQING AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.7 APPOINTMENT OF MR. ZHOU HONGBIN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN-VOTES FOR RESOLUTIONS 5.1
THROUGH 5.4 WILL BE PROCESSED AS TAKE
NO ACTIONBY-THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE-LODGED IN THE MARKET
5.1 APPOINTMENT OF MR. DAI LIXIN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5.2 APPOINTMENT OF MS. CHEN GUOQIN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5.3 APPOINTMENT OF MR. TSANG KWAN HUNG For For Management
BENSON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
5.4 APPOINTMENT OF MR. YU JIAN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN-VOTES FOR RESOLUTIONS 6.1
THROUGH 6.2 WILL BE PROCESSED AS TAKE
NO ACTIONBY-THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE-LODGED IN THE MARKET
6.1 APPOINTMENT OF DR. YANG KEXIN AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SUPERVISORY COMMITTEE
6.2 APPOINTMENT OF MR. LIU JUN AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SUPERVISORY COMMITTEE
7 AUTHORIZATION FOR THE REGISTRATION OF For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
8 PROVISION OF GUARANTEE TO A For For Management
WHOLLY-OWNED SUBSIDIARY
CMMT 29 JUN 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF URL
LINK-IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 123 per Share For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
3 Amend Articles 16 and 19 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payments
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Jeffrey Fisher For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Patricia Marquez For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director David Snyder For For Management
1.10 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Shareholder Meeting
7 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For Against Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUINENCO SA
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 74.35 Per Share
3 Present Dividend Policy and For For Management
Distribution Procedures
4 Present Board's Report on Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Designate Risk For For Management
Assessment Companies
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD
Ticker: Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A TO CONSIDER AND ADOPT: RESOLVED THAT For For Management
THE AUDITED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS,
BE AND ARE HEREBY CONSIDERED AND
1.B TO CONSIDER AND ADOPT: RESOLVED THAT For For Management
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020
AND THE REPORT OF AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES For For Management
FOR THE FY ENDED MARCH 31, 2020:
"RESOLVED THAT A DIVIDEND AT THE RATE
OF INR 6.50 (SIX RUPEES AND FIFTY
PAISE ONLY) PER EQUITY SHARE OF INR
10/- (TEN RUPEES) EACH FULLY PAIDUP OF
THE COMPANY, AND A PRO-RATA DIVIDEND
3 TO APPOINT SHRI HITAL R. MESWANI, WHO For For Management
RETIRES BY ROTATION AS A DIRECTOR
4 TO APPOINT SHRI P.M.S. PRASAD, WHO For For Management
RETIRES BY ROTATION AS A DIRECTOR
5 TO RE APPOINT SHRI HITAL R. MESWANI AS For For Management
A WHOLE TIME DIRECTOR
6 TO APPOINT SHRI K. V. CHOWDARY AS A For For Management
DIRECTOR
7 TO RATIFY THE REMUNERATION OF COST For For Management
AUDITORS FOR THE FY ENDING MARCH 31,
2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 436946 DUE TO
SPLITTING-OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON THE
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-hun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Young Moo as Inside Director For For Management
2.1.2 Elect Hong Won-hak as Inside Director For For Management
2.1.3 Elect Hong Seong-woo as Inside Director For For Management
2.2 Elect Kim Sung Jin as Outside Director For For Management
3 Elect Kim Sung Jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: Security ID: 80585Y308
Meeting Date: SEP 25, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN None Did not vote Management
FEDERATION LEGISLATION REGARDING
FOREIGN-OWNERSHIP DISCLOSURE
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO-WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER-COMPANY REGISTRATION
NUMBER AND DATE
1 APPROVAL OF THE ANNUAL REPORT FOR 2019 For For Management
2 PROFIT DISTRIBUTION AND PAYMENT OF For For Management
DIVIDENDS FOR 2019
3 APPOINTMENT OF AN AUDITING ORGANIZATION For For Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES None Did not vote Management
TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. OUT OF THE
14 DIRECTORS PRESENTED FOR ELECTION,
A-MAXIMUM OF 14 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL- APPLY CUMULATIVE VOTING EVENLY A
4.1 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: ESKO TAPANI AHO
4.2 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: LEONID BOGUSLAVSKY
4.3 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: HERMAN GREF
4.4 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: BELLA ZLATKIS
4.5 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: SERGEY IGNATIEV
4.6 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: MICHAEL KOVALCHUK
4.7 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: VLADIMIR KOLYCHEV
4.8 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: NIKOLAY KUDRYAVTSEV
4.9 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: ALEKSANDER KULESHOV
4.10 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: GENNADY MELIKYAN
4.11 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: MAKSIM ORESHKIN
4.12 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: ANTON SILUANOV
4.13 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: DMITRY CHERNYSHENKO
4.14 ELECTION OF MEMBER OF THE SUPERVISORY For For Management
BOARD: NADYA CHRISTINA WELLS
5 APPROVAL OF A RELATED-PARTY TRANSACTION For For Management
6 AMENDMENTS TO THE CHARTER For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Limit for Issuance For For Management
of Redeemable Non-Convertible
Debentures, Subordinated Debentures,
Bonds or Any Other Structured/Hybrid
Debt Securities on Private Placement
Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm 2 For For Management
Interim Dividends
4 Reelect D. V. Ravi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants as Joint Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Commission to For For Management
Independent Directors
9 Approve Re-Designation of Umesh For For Management
Revankar as Vice Chairman and Managing
Director
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Nirmala Menon as Director For For Management
4 Elect Ahmad Badri Mohd Zahir as For For Management
Director
5 Elect Ahmad Pardas Senin as Director For For Management
6 Elect Thayaparan Sangarapillai as For For Management
Director
7 Elect Jeffri Salim Davidson as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustee Berhad - Amanah
Saham Bumiputera
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Ticker: SQM Security ID: 833635105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1) Distribution and payment of a special None For Management
dividend (dividendo eventual) in the
amount of US$0.37994 per share.
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chi Lo-Jen as Director For For Management
2.2 Elect Chen Johnny as Director For For Management
2.3 Elect Chan Fu Keung, William as For For Management
Director
2.4 Elect Shi Nan Sun as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: Y29336107
Meeting Date: AUG 03, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 CONTINUATION OF THE GUARANTEE FOR A For For Management
CONTROLLED SUBSIDIARY
2 TERMINATION OF EXTERNAL INVESTMENT AND For For Management
CANCELLATION OF A SUB-SUBSIDIARY
3 ADJUSTMENT OF THE INVESTMENT PLAN FOR For For Management
THE EAST CHINA PRODUCTION BASE PHASE
III
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHWEN-JY CHIU, a Representative For Against Management
of TUNG KUANG INVESTMENT CO., LTD.,
with Shareholder No. 00016234, as
Non-independent Director
3.2 Elect CHENG-TSUNG HUANG, with For Against Management
Shareholder No. 00007623, as
Non-independent Director
3.3 Elect WEN-CHYI ONG, a Representative For Against Management
of TONG AN INVESTMENT CO., LTD, with
Shareholder No. 00191462, as
Non-independent Director
3.4 Elect MAO-HSIUNG, HUANG, a For Against Management
Representative of TONG HO GLOBAL
INVESTMENT CO., LTD., with Shareholder
No. 00167061, as Non-independent
Director
3.5 Elect WEY-CHUAN GAU, a Representative For Against Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 00005345, as
Non-independent Director
3.6 Elect SHOW-SHOUN CHOU, with For Against Management
Shareholder No. A120277XXX, as
Non-independent Director
3.7 Elect PEN-CHING CHENG, a For Against Management
Representative of HO YUAN
INTERNATIONAL INVESTMENT CO., LTD.,
with Shareholder No. 00536673, as
Non-independent Director
3.8 Elect LI CHONG HUANG, a Representative Against Against Shareholder
of YINGE INT. INV. CO., LTD., with
Shareholder No. 00503017, as
Non-independent Director
3.9 Elect YU-REN HUANG, a Representative Against For Shareholder
of CREATIVE SENSOR INC., with
Shareholder No. 00367160, as
Non-independent Director
3.10 Elect SONG-REN FANG, with Shareholder Against Against Shareholder
No. A122225XXX, as Non-independent
Director
3.11 Elect WEI-CHI, LIU, with Shareholder For Against Management
No. A103838XXX, as Independent Director
3.12 Elect SHIANG-CHUNG CHEN, with For Against Management
Shareholder No. A122829XXX, as
Independent Director
3.13 Elect HSIEH-HSING HUANG, with For Against Management
Shareholder No. L120657XXX, as
Independent Director
3.14 Elect LI-CHEN LIN, with Shareholder No. For Against Management
E200978XXX, as Independent Director
3.15 Elect MING-SHIUAN LEE, with Against Against Shareholder
Shareholder No. Y220550XXX, as
Independent Director
3.16 Elect CHI-HUSAN LIU, with Shareholder Against Against Shareholder
No. A120720XXX, as Independent Director
3.17 Elect YO-WEN SUN, with Shareholder No. Against For Shareholder
A203168XXX, as Independent Director
3.18 Elect CHIH-SHENG HOU, with Shareholder Against For Shareholder
No. D120947XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Improvement on Reinvestment of Against For Shareholder
Business
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for For For Management
2020 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5.1.3 Elect Potjanee Thanavaranit as Director For Against Management
5.1.4 Elect Chatri Banchuin as Director For For Management
5.1.5 Elect Kritika Kongsompong as Director For For Management
5.2.1 Elect Wee Joo Yeow as Director For For Management
5.2.2 Elect Khemchai Chutiwongse as Director For For Management
5.2.3 Elect Pasu Loharjun as Director For For Management
5.2.4 Elect Busaya Mathelin as Director For For Management
5.3 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve ThaiBev Long Term Incentive For Against Management
Plan 2021
11 Approve Reduction in the Registered For Against Management
Capital
12 Amend Memorandum of Association to For Against Management
Reflect Reduction in Registered Capital
13 Approve Increase in the Registered For Against Management
Capital
14 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
15 Approve Allocation of Newly-Issued For Against Management
Ordinary Shares Under the ThaiBev Long
Term Incentive Plan 2021 and the
Release of Final Awards in Respect of
Awards Granted Under the Plan
16 Other Business For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Burton as Director For For Management
1.2 Elect Geraldine Fraser-Moleketi as For For Management
Director
1.3 Elect Deepa Sita as Director For For Management
1.4 Elect Olivier Weber as Director For For Management
2.1 Re-elect Noel Doyle as Director For For Management
2.2 Re-elect Gail Klintworth as Director For For Management
2.3 Re-elect Maya Makanjee as Director For For Management
2.4 Re-elect Emma Mashilwane as Director For For Management
3.1 Elect Ian Burton as Member of Audit For For Management
Committee
3.2 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
3.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wei Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight
Subdivision of Shares
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Xiu Zhang as Supervisor For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7.1 Elect Huang Ke Xing as Director For For Shareholder
7.2 Elect Yu Zhu Ming as Director For For Shareholder
7.3 Elect Wang Rui Yong as Director For For Shareholder
7.4 Elect Shi Kun as Director For For Shareholder
7.5 Elect Xiao Geng as Director For For Management
7.6 Elect Sheng Lei Ming as Director For For Management
7.7 Elect Jiang Xing Lu as Director For For Management
7.8 Elect Rania Zhang as Director For For Management
8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder
8.2 Elect Yao Yu as Supervisor For For Shareholder
8.3 Elect Li Yan as Supervisor For For Management
8.4 Elect Wang Ya Ping as Supervisor For For Management
9 Approve Remuneration Plan of Directors For For Management
and Supervisors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Reappoint PwC as Auditors with S For For Management
Murugen as the Registered Audit Partner
3.1 Elect Annelize Hoyer as Director For For Management
3.2 Elect Farzanah Mall as Director For For Management
3.3 Re-elect Marcel Golding as Director For For Management
3.4 Re-elect Yunis Shaik as Director For Against Management
4.1 Elect Farzanah Mall as Chairperson of For For Management
the Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Rachel Watson as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD
Ticker: Security ID: Y9046E109
Meeting Date: AUG 12, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED FINANCIAL For For Management
STATEMENTS: TO RECEIVE, CONSIDER AND
ADOPT: - THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2020 AND THE REPORTS
OF DIRECTORS' AND AUDITORS' THEREON. -
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS
2 DECLARATION OF DIVIDEND: TO DECLARE For For Management
DIVIDEND ON EQUITY SHARES FOR THE YEAR
ENDED 31ST MARCH, 2020
3 APPOINTMENT OF DIRECTOR: TO APPOINT A For For Management
DIRECTOR IN PLACE OF MRS. RAJASHREE
BIRLA (DIN: 00022995), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF AUDITOR: TO CONSIDER For For Management
AND IF THOUGHT FIT, TO PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
THE PROVISIONS OF SECTION 139 AND
OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013 AND THE COM
5 RATIFICATION OF THE REMUNERATION OF For For Management
THE COST AUDITORS VIZ. M/S. D. C. DAVE
& CO., COST ACCOUNTANTS, MUMBAI AND
M/S. N. D. BIRLA & CO., COST
ACCOUNTANTS, AHMEDABAD FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2021
6 APPOINTMENT OF MR. KAILASH CHANDRA For For Management
JHANWAR (DIN: 01743559) AS MANAGING
DIRECTOR
7 CONTINUATION OF DIRECTORSHIP OF MRS. For For Management
RAJASHREE BIRLA (DIN: 00022995) AS A
NON-EXECUTIVE DIRECTOR
8 REVISION IN REMUNERATION OF MR. ATUL For For Management
DAGA (DIN: 06416619)
9 RE-APPOINTMENT OF MRS. ALKA BHARUCHA For For Management
(DIN: 00114067) AS AN INDEPENDENT
DIRECTOR
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Chen Sun-Te as Director For For Management
3c Elect Chen Johnny as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Deletion of the For For Management
Non-competition Promise Ban Imposed
Upon the Company's Directors and
Independent Directors According to the
Article 209 of Company Act
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD
Ticker: Security ID: G9431R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0715/2020071500227.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0715/2020071500237
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2020
2.A TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 MARCH 2020
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 MARCH 2020
3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. TSAI WANG-CHIA AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIAO CHING-TSUN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. HSIEH TIEN-JEN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.A.V TO RE-ELECT MR. LEE KWOK MING AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.AVI TO RE-ELECT MR. PAN CHIH-CHIANG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE COMPANY'S AUDITOR AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO EXERCISE
THE POWERS OF THE COMPANY TO
REPURCHASE THE SHARES OF THE COMPANY
IN ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 5 AS SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET
OUT IN THE NOTICE OF ANNUAL GENERAL
MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS For For Management
NUMBER 5 AND 6 BEING PASSED, TO EXTEND
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD
Ticker: Security ID: Y9531A109
Meeting Date: JUL 31, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0710/2020071001047.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0710/2020071001039
1 TO CONSIDER AND APPROVE THE GRANT OF For For Management
THE GUARANTEE(S) BY THE COMPANY FOR
THE BENEFIT OF WEICHAI POWER HONG KONG
INTERNATIONAL DEVELOPMENT CO., LIMITED
IN RESPECT OF CERTAIN LOANS
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: Y971B1118
Meeting Date: AUG 31, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0812/2020081200656.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0812/2020081200688
1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED ADOPTION
OF THE H SHARE AWARD AND TRUST SCHEME,
THE DETAILS OF WHICH ARE STATED IN THE
CIRCULAR
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED GRANT OF
AWARDS TO THE CONNECTED SELECTED
PARTICIPANTS THE DETAILS OF WHICH ARE
STATED IN THE CIRCULAR
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE AUTHORIZATION TO
THE BOARD AND/OR THE DELEGATEE TO
HANDLE MATTERS PERTAINING TO THE H
SHARE AWARD AND TRUST SCHEME WITH FULL
AUTHORITY, THE DETAILS OF WHICH ARE
STATED IN THE CIRCULAR
4 TO CONSIDER AND ELECT MR. BOYANG WU AS For For Management
A SUPERVISOR OF THE SECOND SESSION OF
THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED ADJUSTMENT
OF THE REMUNERATION SCHEME OF
SUPERVISORS
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED CHANGE OF
REGISTERED CAPITAL OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' MEETINGS
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROPOSED AMENDMENTS
TO THE RULES OF PROCEDURE FOR BOARD
MEETINGS
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
====================== Harbor Focused International Fund =======================
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For For Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For Against Management
3 Ratify PricewaterhouseCoopers as For Against Management
Auditors
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Jana Eggers as Director For For Management
5.2 Elect Amanda Mesler as Director For For Management
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Stephan Gemkow as Director For For Management
5.8 Reelect Peter Kuerpick as Director For For Management
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
5.10 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Performance Share Plan For For Management
10.1 Amend Article 11 Re: Share Capital For For Management
Increase
10.2 Amend Article 24 Re: Remote Voting For For Management
10.3 Add New Article 24 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.4 Amend Articles Re: Board Functions and For For Management
Remuneration
10.5 Amend Articles Re: Board Committees For For Management
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Company's Name and
Corporate Website
11.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Information
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and Start
of the Session
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Adopt New Memorandum of Association For For Management
and Articles of Association
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Kawada, Tatsuo For For Management
2.4 Elect Director Makino, Akiji For For Management
2.5 Elect Director Torii, Shingo For For Management
2.6 Elect Director Arai, Yuko For For Management
2.7 Elect Director Tayano, Ken For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
2.11 Elect Director Mineno, Yoshihiro For For Management
3 Appoint Statutory Auditor Yano, Ryu For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# 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 2.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Until Dec.
17, 2020 and Chairman of the Board
Since Dec. 17, 2020
7 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Until Dec. 17, 2020 and Vice-Chairman
of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of For For Management
Corporate Officers, Since Jan. 1, 2020
Until the General Assembly
9 Approve Remuneration Policy of For For Management
Corporate Officers, Since the General
Assembly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Bylaws to Comply with Legal For For Management
Changes
12 Amend Article 13 of Bylaws Re: For Against Management
Directors Length of Term
13 Amend Article 15, 16 and 23 of Bylaws For For Management
Re: Board Deliberation
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as For For Management
Director
20 Reelect Romolo Bardin as Director For For Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For Against Management
25 Elect Jean-Luc Biamonti as Director For Against Management
26 Elect Marie-Christine Coisne as For For Management
Director
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant For For Management
Item 12
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3.1 Appoint Statutory Auditor Shinjo, For Against Management
Masaaki
3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
3.3 Appoint Statutory Auditor Mori, For For Management
Masakatsu
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Kurihara, Kazue For For Management
3.1 Appoint Statutory Auditor Utsuyama, For For Management
Akira
3.2 Appoint Statutory Auditor Suzuki, For For Management
Michihito
3.3 Appoint Statutory Auditor Maki, Yuji For Against Management
3.4 Appoint Statutory Auditor Kurauchi, For For Management
Muneo
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends of EUR 0.70 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2.b
3 Elect Harold van den Broek to For For Management
Management Board
4.a Reelect Maarten Das to Supervisory For Against Management
Board
4.b Elect Nitin Paranjpe to Supervisory For For Management
Board
5 Ratify Deloitte Accountants B.V as For For Management
Auditors
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For Against Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For Against Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Long-term For For Management
Service Plan
2 Approve Long-term Service Plan For For Management
Management Rules (Draft)
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operation Strategy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Guarantees to For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related-party Transaction For Against Management
Management System
16 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period Arrangement For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need to Produce a Report on For For Management
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share and an
Extra of EUR 0.40 per Share to Long
Term Registered Shares
4 Elect Nicolas Hieronimus as Director For For Management
5 Elect Alexandre Ricard as Director For For Management
6 Reelect Francoise Bettencourt Meyers For For Management
as Director
7 Reelect Paul Bulcke as Director For For Management
8 Reelect Virginie Morgon as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman and CEO Until
April 30, 2021
13 Approve Remuneration Policy of Nicolas For For Management
Hieronimus, CEO Since May 1, 2021
14 Approve Remuneration Policy of For For Management
Jean-Paul Agon, Chairman of the Board
Since May 1, 2021
15 Approve Amendment of Employment For Against Management
Contract of Nicolas Hieronimus, CEO
Since May 1, 2021
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,764,042.
40
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
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 Amend Article 9.2 of Bylaws Re: For For Management
Written Consultation
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# 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 6.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For Against Management
8 Reelect Yves-Thibault de Silguy as For Against Management
Director
9 Appoint Olivier Lenel as Alternate For For Management
Auditor
10 Approve Amendment of Remuneration For For Management
Policy of Directors Re: FY 2020
11 Approve Amendment of Remuneration For Against Management
Policy of Executive Corporate Officers
Re: FY 2020
12 Approve Compensation of Corporate For Against Management
Officers
13 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 20 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-26 at EUR 20 Million
30 Amend Article 22 of Bylaws Re: Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Rainer Martens to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 2.6 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Registration For For Management
Moratorium
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Shintani, Seiji For For Management
2.3 Elect Director Matsumoto, Kazuhiro For For Management
2.4 Elect Director Sekiguchi, Kenji For For Management
2.5 Elect Director Nishii, Takeshi For For Management
2.6 Elect Director Sakakibara, Ken For For Management
2.7 Elect Director Moriya, Hideki For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
2.9 Elect Director Ishii, Yuji For For Management
2.10 Elect Director Kubo, Isao For For Management
2.11 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ariga, Akio
3.2 Elect Director and Audit Committee For Against Management
Member Inoue, Yukihiko
3.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
3.4 Elect Director and Audit Committee For For Management
Member Fukuda, Tomiaki
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For For Management
6 Reelect Cesar Giron as Director For Against Management
7 Reelect Wolfgang Colberg as Director For Against Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For Against Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For Abstain Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
Year 2021
6.1 Elect Qi Lu to the Supervisory Board For For Management
6.2 Elect Rouven Westphal to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ueno, Susumu For For Management
3.3 Elect Director Frank Peter Popoff For For Management
3.4 Elect Director Miyazaki, Tsuyoshi For Against Management
3.5 Elect Director Fukui, Toshihiko For Against Management
4 Appoint Statutory Auditor Kagami, For For Management
Mitsuko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.75 per Share
3 Approve Discharge of Board of Directors For For 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 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.5 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.1 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and Board Chairman
6.2 Reelect Sebastian Burckhardt as For For Management
Director
6.3 Reelect Marco Gadola as Director For For Management
6.4 Reelect Juan 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 Petra Rumpf as Director For For Management
7.1 Appoint Beat Luethi as Member of the For For Management
Compensation Committee
7.2 Appoint Regula Wallimann as Member of For For Management
the Compensation Committee
7.3 Appoint Juan Gonzalez as Member of the For For Management
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For Against Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For Withhold Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Unification of the Unilever Group
under a Single Parent Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Court
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger For For Management
between Unilever PLC and Unilever N.V.
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
========================== Harbor Global Leaders Fund ==========================
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Melanie Boulden For For Management
1c Elect Director Frank Calderoni For For Management
1d Elect Director James Daley For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David Ricks For For Management
1j Elect Director Daniel Rosensweig For For Management
1k Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D'Amours For For Management
2.6 Elect Director Janice L. Fields For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Integrate ESG Criteria into in Against Against Shareholder
Establishing Executive Compensation
5 SP 2: Determine that a Director is Against Against Shareholder
Independent or Non-Independent Be
Disclosed in Management Circular
6 SP 3: Adopt a Responsible Employment Against Against Shareholder
Policy While Ensuring Its Employees a
Living Wage
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Nicholas M. Donofrio For For Management
1e Elect Director Rajiv L. Gupta For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Sean O. Mahoney For For Management
1i Elect Director Paul M. Meister For For Management
1j Elect Director Robert K. Ortberg For For Management
1k Elect Director Colin J. Parris For For Management
1l Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Atkinson For Did Not Vote Management
1b Elect Director Jordan Hitch For Did Not Vote Management
1c Elect Director Laurel J. Richie For Did Not Vote Management
1d Elect Director Mary Ann Tocio For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For For Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against Against Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Publish Annually a Report Assessing Against Against Shareholder
Diversity, Equity, and Inclusion
Efforts
6 Report on Greenhouse Gas Emissions Against Against Shareholder
Disclosure
7 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
1.3 Elect Director Paul LeBlanc 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
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Eitel For For Management
1.2 Elect Director Matthew Prince For For Management
1.3 Elect Director Katrin Suder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Eliminate Supermajority Vote Against Against Shareholder
Requirement
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Siboni For For Management
1.2 Elect Director Tayloe Stansbury For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Bruce Brook as Director For For Management
2b Elect Carolyn Hewson as Director For For Management
2c Elect Pascal Soriot as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Patricia D. Fili-Krushel For For Management
1d Elect Director Timothy I. McGuire For For Management
1e Elect Director William C. Rhodes, III For For Management
1f Elect Director Debra A. Sandler For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For Against Management
of the total of 25% of Outstanding
Common Stock
6 Provide Right to Call A Special Against For Shareholder
Meeting of the total of 10% of
Outstanding Common Stock
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Mark F. Mulhern For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Caroline L. Silver For For Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For For Management
1.2 Elect Director John M. Leonard For For Management
1.3 Elect Director Todd B. Sisitsky For For Management
2 Advisory Vote on Say on Pay Frequency None One Year Management
3a Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
3b Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Miki, Masayuki For For Management
2.5 Elect Director Yamamoto, Hiroaki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 06, 2021 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 3.00 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 Dorothee Deuring as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 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 2.7 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.6 Million for the Period July 1,
2021 - June 30, 2022
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million for
Fiscal Year 2020
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 10.5 Million for
Fiscal Year 2021
10 Approve Renewal of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior 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 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Kitamura, Haruo For For Management
2.4 Elect Director Kishida, Masahiro For For Management
2.5 Elect Director Ise, Tomoko For For Management
2.6 Elect Director Sagiya, Mari For For Management
2.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Register of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Register of Shareholders)
2.5 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
3 Elect Choi In-hyuk as Inside Director For For Management
4 Elect Lee In-moo as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Geon-hyeok as Outside For For Management
Director
6 Elect Lee Geon-hyeok as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Shintani, Seiji For For Management
2.3 Elect Director Matsumoto, Kazuhiro For For Management
2.4 Elect Director Sekiguchi, Kenji For For Management
2.5 Elect Director Nishii, Takeshi For For Management
2.6 Elect Director Sakakibara, Ken For For Management
2.7 Elect Director Moriya, Hideki For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
2.9 Elect Director Ishii, Yuji For For Management
2.10 Elect Director Kubo, Isao For For Management
2.11 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ariga, Akio
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Yukihiko
3.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
3.4 Elect Director and Audit Committee For For Management
Member Fukuda, Tomiaki
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Plan in Connection For For Management
with the Acquisition of the Shares in
PT Bank Rabobank International
Indonesia
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Trust-Type Equity Compensation For Against Management
Plan
4 Approve Stock Option Plan For Against Management
5 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Stuart Ingall-Tombs as Director For For Management
7 Elect Sarosh Mistry as Director For For Management
8 Re-elect John Pettigrew as Director For For Management
9 Re-elect Andy Ransom as Director For For Management
10 Re-elect Richard Solomons as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Re-elect Cathy Turner as Director For For Management
13 Re-elect Linda Yueh as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Laura G. Thatcher For For Management
1.7 Elect Director Richard F. Wallman For For Management
1.8 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# 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 0.43 per Share
4 Approve Transaction with BNP Paribas For For Management
5 Ratify Appointment of Olivier Andries For For Management
as Director
6 Reelect Helene Auriol Potier as For For Management
Director
7 Reelect Sophie Zurquiyah as Director For For Management
8 Reelect Patrick Pelata as Director For For Management
9 Elect Fabienne Lecorvaisier as Director For For Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 7,9,11 and 12 of Bylaws For For Management
Re: Preferred Shares A
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
20 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-21
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Only In the Event of a Public
Tender Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-26, Only In the
Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael S. Graff For For Management
1.4 Elect Director Sean P. Hennessy For For Management
1.5 Elect Director W. Nicholas Howley For For Management
1.6 Elect Director Raymond F. Laubenthal For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Michele Santana For For Management
1.9 Elect Director Robert J. Small For For Management
1.10 Elect Director John Staer For For Management
1.11 Elect Director Kevin Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Gail R. Wilensky For For Management
1i Elect Director Andrew Witty 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Linda J. Rendle For For Management
1k Elect Director John A. C. Swainson For For Management
1l Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Holders of At Least 15% Class For For Management
A Common Stock Right to Call Special
Meeting
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sanjay Khosla For For Management
1b Elect Director Antoinette R. For For Management
Leatherberry
1c Elect Director Willie M. Reed For For Management
1d Elect Director Linda Rhodes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 31.6 Million For For Management
Pool of Capital without Preemptive
Rights
5 Approve Creation of CHF 31.6 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
6 Amend Articles Re: Designation of the For For Management
Compensation Committee
7.1 Reelect Stefan Feuerstein as Director For For Management
and Board Chairman
7.2 Reelect Volker Amelung as Director For For Management
7.3 Reelect Christian Mielsch as Director For For Management
7.4 Reelect Walter Oberhaensli as Director For For Management
7.5 Reelect Thomas Schneider as Director For For Management
7.6 Reelect Florian Seubert as Director For For Management
7.7 Elect Andrea Belliger as Director For For Management
8.1 Reappoint Stefan Feuerstein as Member For For Management
of the Compensation Committee
8.2 Reappoint Thomas Schneider as Member For For Management
of the Compensation Committee
8.3 Reappoint Florian Seubert as Member of For For Management
the Compensation Committee
9 Designate Fuerer Partner Advocaten KlG For For Management
as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11.1 Approve Remuneration Report For For Management
11.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1
Million
11.3 Approve Short-Term and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 2.5
Million
11.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
12 Transact Other Business (Voting) For Against Management
========================= Harbor High-Yield Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Harbor High-Yield Opportunities Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== Harbor International Fund ===========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 25, 2021 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
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve CHF 13.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.6 Reelect Geraldine Matchett as Director For For Management
8.7 Reelect David Meline as Director For For Management
8.8 Reelect Satish Pai as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Elect Leticia Iglesias Herraiz as For For Management
Director
7.2 Elect Francisco Javier Garcia Sanz as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
12 Approve Restricted Stock Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14.1 Amend Article 8 Re: Rights Conferred For For Management
by Shares
14.2 Amend Article 14 Re: Attendance at For For Management
General Meetings and Representation
14.3 Amend Article 17 Re: Minutes of For For Management
Meetings
14.4 Add Article 17.bis Re: Meeting For For Management
Attendance through Electronic Means
15.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
15.2 Amend Article 2 of General Meeting For For Management
Regulations Re: Scope of Application
and Validity
15.3 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of General
Meetings and Competences
15.4 Amend Article 4 of General Meeting For For Management
Regulations Re: Notice of Meeting
15.5 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Participation and Information
15.6 Add New Article 5 bis of General For For Management
Meeting Regulations Re: Shareholders'
Right to information
15.7 Amend Article 7 of General Meeting For For Management
Regulations Re: Representation. Remote
Voting and Proxy Voting
15.8 Add New Article 8 of General Meeting For For Management
Regulations Re: Attendance, Proxy and
Remote Voting Cards
15.9 Amend Article 9 of General Meeting For For Management
Regulations Re: Chairman of the
General Meeting
15.10 Amend Article 11 of General Meeting For For Management
Regulations Re: Procedures
15.11 Add New Article 12 of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
15.12 Amend Article 13 of General Meeting For For Management
Regulations Re: Interpretation
15.13 Approve Restated General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Policy For For Management
7.1 Reelect Tomas Hevia Armengol as For For Management
Director
7.2 Reelect Laura Gonzalez Molero as For For Management
Director
7.3 Reelect Rosa Maria Garcia Pineiro as For For Management
Director
7.4 Reelect Marta Martinez Alonso as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 600 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Advisory Vote on Remuneration Report For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chairman
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For For Management
Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 815,620 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of eBay
Classifieds Group; Approve Article
Amendments; Approve Instructions for
Nominating Committee
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic For For Management
Participation
6 Elect Christian Klein to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Elect Jackie Joyner-Kersee to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Preemptive Rights
10 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
11 Cancel Authorized Capital 2016 For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami as For For Management
Director
6 Elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect George Manning Rountree as For For Management
Director
11 Re-elect Owen Clarke as Director For For Management
12 Re-elect Justine Roberts as Director For For Management
13 Re-elect Andrew Crossley as Director For For Management
14 Re-elect Michael Brierley as Director For For Management
15 Re-elect Karen Green as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Amend Discretionary Free Share Scheme For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Approve Matters Relating to the None For Management
Relevant Distributions
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Mito, Hideyuki For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
1.7 Elect Director Yoshikawa, Keiji For For Management
1.8 Elect Director Takada, Asako For For Management
2.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Lee Yuan Siong as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Elect Lawrence Juen-Yee Lau as Director For For Management
7 Elect Cesar Velasquez Purisima as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Katsuaki Shigemitsu as Director For For Management
3A2 Elect Lo Peter as Director For For Management
3A3 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2.1 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
2.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Leslie Desjardins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve the Amendments to the For For Management
Company's Constitution
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace
7 Renew Appointment of Grant Thornton as For For Management
Auditor
8 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
9 Reelect Simon Azoulay as Director For Against Management
10 Reelect Aliette Mardyks as Director For For Management
11 Ratify Appointment of Maryvonne For For Management
Labeille as Director
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Compensation Report For For Management
16 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
17 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
18 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
25 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
26 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-26 and 30
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 and 29 at 10 Percent of
Issued Share Capital
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.92 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Amend Articles 17 and 20 of Bylaws Re: For For Management
Chairman, CEO, Vice-CEOs Age Limit
34 Amend Articles 17 and 20 of Bylaws to For For Management
Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Gyeong-bae as Inside Director For For Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn (Kate) McKenzie as For For Management
Director
3 Approve Remuneration Report For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to
Francesco De Ferrari
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3.1.1 Slate 1 Submitted by Ampliter Srl None Abstain Shareholder
3.1.2 Slate 2 Submitted by Institutional None Abstain Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Ihlein as Director For For Management
3c Elect Gary Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7 Elect Wolfgang Bernhard as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory For Against Management
Board Member
7.2 Elect Alexander Isola as Supervisory For Against Management
Board Member
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8a Reelect Martin J. Barrington as For For Management
Director
B8b Reelect William F. Gifford, Jr. as For For Management
Director
B8c Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration policy For For Management
B10 Approve Remuneration Report For For Management
B11 Approve Change-of-Control Clause Re: For For Management
Revolving Credit and Swingline
Facilities Agreement
C12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Director Rights None For Management
Plan
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Taemin Park For For Management
2.4 Elect Director Tanimura, Keizo For For Management
2.5 Elect Director Kosaka, Tatsuro For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Christina L. Ahmadjian For For Management
2.8 Elect Director Kitagawa, Ryoichi For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: JUN 01, 2021 Meeting Type: Court
Record Date: MAY 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Essity Holding
Company Australia Pty Ltd, a Wholly
Owned Subsidiary of Essity Group
Holding BV
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Yamamoto, Makiko For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Lok Kam Chong, John as Director For For Management
8 Elect Benjamin Loh Gek Lim as Director For For Management
9 Elect Patricia Chou Pei-Fen as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 2.75 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 Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.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
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5.2 Designate Marianne Nilsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividends of SEK 1.85 For For Management
Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Johan Hjertonsson as For For Management
Inspector of Minutes of Meeting
2b Designate Liselott Ledin as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
7c.1 Approve Discharge of Board Chairman For For Management
Lars Renstrom
7c.2 Approve Discharge of Carl Douglas For For Management
7c.3 Approve Discharge of Eva Karlsson For For Management
7c.4 Approve Discharge of Birgitta Klasen For For Management
7c.5 Approve Discharge of Lena Olving For For Management
7c.6 Approve Discharge of Sofia Schorling For For Management
Hogberg
7c.7 Approve Discharge of Jan Svensson For For Management
7c.8 Approve Discharge of Joakim Weidemanis For For Management
7c.9 Approve Discharge of Employee For For Management
Representative Rune Hjalm
7c.10 Approve Discharge of Employee For For Management
Representative Mats Persson
7c.11 Approve Discharge of Employee For For Management
Representative Bjarne Johansson
7c.12 Approve Discharge of Employee For For Management
Representative Nadja Wikstrom
7c.13 Approve Discharge of President Nico For For Management
Delvaux
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.7 million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
9b Approve Remuneration of Auditors For For Management
10 Reelect Lars Renstrom (Chairman), Carl For For Management
Douglas (Vice Chair), Eva Karlsson, ,
Lena Olving, Sofia Schorling Hogberg
and Joakim Weidemanis as Directors;
Elect Johan Hjertonsson and Susanne
Pahlen Aklundh as New Directors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
14 Approve Performance Share Matching For For Management
Plan LTI 2021
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Kawabe, Hiroshi For For Management
1.6 Elect Director Ishizuka, Tatsuro For For Management
1.7 Elect Director Tanaka, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ed Williams as Director For For Management
4 Re-elect Nathan Coe as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-elect Jill Easterbrook as Director For For Management
7 Re-elect Jeni Mundy as Director For For Management
8 Re-elect Catherine Faiers as Director For For Management
9 Elect Jamie Warner as Director For For Management
10 Elect Sigga Sigurdardottir as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Amendment of Remuneration For For Management
Policy of CEO Re: GM 2019 and 2020
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Ramon de Oliveira as Director For For Management
13 Elect Guillaume Faury as Director For For Management
14 Elect Ramon Fernandez as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
24 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Baburao as Director For For Management
3 Reelect Rakesh Makhija as Director For For Management
4 Elect T.C. Suseel Kumar as Director For For Management
5 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ketaki Bhagwati as Director For For Management
2 Elect Meena Ganesh as Director For For Management
3 Elect Gopalaraman Padmanabhan as For For Management
Director
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 Thomas Arseneault as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Bradley Greve as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Nicole Piasecki as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Nicholas Anderson as Director For For Management
15 Elect Dame Carolyn Fairbairn as For For Management
Director
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
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BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Director For For Management
2 Elect Liao Zhenbo as Director For For Management
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BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Deyi as Director For For Management
1.2 Elect Liao Zhenbo as Director For For Management
1.3 Elect Chen Hongliang as Director For For Management
1.4 Elect Hu Hanjun as Director For For Management
1.5 Elect Huang Wenbing as Director For For Management
1.6 Elect Ye Qian as Director For For Management
1.7 Elect Ge Songlin as Director For For Management
1.8 Elect Yin Yuanping as Director For For Management
1.9 Elect Xu Xiangyang as Director For For Management
1.10 Elect Tangjun as Director For For Management
1.11 Elect Edmund Sit as Director For For Management
1.12 Elect Hubertus Troska as Director For For Management
1.13 Elect Harald Emil Wilhelm as Director For For Management
1.14 Elect Jin Wei as Director For For Management
1.15 Elect Sun Li as Director For For Management
2 Approve Remuneration of Independent For For Management
Non-Executive Directors
3.1 Elect Sun Zhihua as Supervisor For For Management
3.2 Elect Zhou Xuehui as Supervisor For For Management
3.3 Elect Qiao Yufei as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Provision of Facility For For Management
Guarantee to BAIC HK
6 Amend Articles of Association For For Management
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BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
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BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 91
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Kono, Satoshi For For Management
2.7 Elect Director Asanuma, Makoto For For Management
2.8 Elect Director Kawasaki, Hiroshi For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Shimada, Toshio For For Management
3 Approve Performance Share Plan For For Management
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BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Audit Committee Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledgement of Interim Dividend
Payment
5.1 Elect Arun Chirachavala as Director For For Management
5.2 Elect Singh Tangtatswas as Director For For Management
5.3 Elect Amorn Chandarasomboon as Director For For Management
5.4 Elect Chartsiri Sophonpanich as For For Management
Director
5.5 Elect Thaweelap Rittapirom as Director For For Management
6.1 Elect Siri Jirapongphan as Director For For Management
6.2 Elect Pichet Durongkaveroj as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Chokechai Niljianskul as Director For For Management
4.3 Elect Suvarn Thansathit as Director For For Management
4.4 Elect Chansak Fuangfu as Director For For Management
4.5 Elect Charamporn Jotikasthirabe as For For Management
Director
5.1 Elect Chatchawin Charoen-Rajapark as For For Management
Director
5.2 Elect Bundhit Eua-arporn as Director For For Management
5.3 Elect Parnsiree Amatayakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
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BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Giles Andrews as Director For For Management
2b Re-elect Evelyn Bourke as Director For For Management
2c Re-elect Ian Buchanan as Director For For Management
2d Re-elect Eileen Fitzpatrick as Director For For Management
2e Re-elect Richard Goulding as Director For For Management
2f Re-elect as Michele Greene as Director For For Management
2g Re-elect Patrick Kennedy as Director For For Management
2h Re-elect Francesca McDonagh as Director For For Management
2i Re-elect Fiona Muldoon as Director For For Management
2j Re-elect Myles O'Grady as Director For For Management
2k Re-elect Steve Pateman as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Approve Remuneration Report For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Aurelio R. Montinola III as For For Management
Director
4.11 Elect Mercedita S. Nolledo as Director For For Management
4.12 Elect Antonio Jose U. Periquet as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Merger of BPI Family Savings For For Management
Bank, Inc. into the Bank of the
Philippine Islands
6b Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment of
Article VII of the Bank's Articles of
Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Bankia For For Management
SA by CaixaBank SA
2 Approve Discharge of Board For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income For For Management
2.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche as Director
2.2 Relect Antonio Ortega Parra as Director For For Management
2.3 Reelect Jorge Cosmen For For Management
Menendez-Castanedo as Director
2.4 Reelect Jose Luis Feito Higueruela as For For Management
Director
2.5 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
2.6 Reelect Laura Gonzalez Molero as For For Management
Director
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Advisory Vote on Remuneration Report For For Management
5 Receive Amendments to Board of None None Management
Directors Regulations, to Audit and
Compliance Committee Regulations and
to Appointments and Responsible
Management Committee Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julia Wilson as Director For For Management
4 Re-elect Mike Ashley as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mohamed A. El-Erian as For For Management
Director
7 Re-elect Dawn Fitzpatrick as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Brian Gilvary as Director For For Management
11 Re-elect Nigel Higgins as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Diane Schueneman as Director For For Management
14 Re-elect James Staley as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Long Term Incentive Plan For For Management
26 Amend Share Value Plan For For Management
27 Approve Scrip Dividend Program For For Management
28 Adopt New Articles of Association For For Management
29 Approve Market Forces Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Jessica White as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
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BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
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BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Ordinary
Share and EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory For For Management
Board
6.2 Elect Rachel Empey to the Supervisory For For Management
Board
6.3 Elect Christoph Schmidt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and For For Management
Voting Rights
10 Amend Affiliation Agreement with BMW For For Management
Bank GmbH
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BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
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BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Gopal Vittal as Director For For Management
4 Reelect Shishir Priyadarshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
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BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
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BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Elect Terry Bowen as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Ian Cockerill as Director For For Management
19 Elect Anita Frew as Director For For Management
20 Elect Susan Kilsby as Director For For Management
21 Elect John Mogford as Director For For Management
22 Elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
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BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
3e Elect Kathleen Conlon as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Renewal of Proportional For For Management
Takeover Provisions
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BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Patrick Mullen as Director For For Management
4 Elect Nora Lia Scheinkestel as Director For For Management
5 Elect Kenneth Stanley McCall as For For Management
Director
6 Elect Tahira Hassan as Director For For Management
7 Elect Nessa O'Sullivan as Director For For Management
8 Approve Brambles Limited MyShare Plan For For Management
9 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
10 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
11 Approve Participation of Nessa For For Management
O'Sullivan in the MyShare Plan
12 Approve Extension of On-Market Share For For Management
Buy-Backs
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy for the For For Management
Management Board
7.1 Approve Remuneration of Supervisory For For Management
Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Jeremy Fowden as Director For Abstain Management
10 Re-elect Dr Marion Helmes as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Elect Karen Guerra as Director For For Management
15 Elect Darrell Thomas as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-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 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option For For Management
Scheme
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Increase of Legal Reserves For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Reclassification of Goodwill For For Management
Reserves to Voluntary Reserves
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Reelect Jose Serna Masia as Director For For Management
8.2 Reelect Koro Usarraga Unsain as For For Management
Director
9.1 Add New Article 22 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
9.2 Amend Article 24 Re: Representation For For Management
and Voting by Remote Means
9.3 Amend Articles Re: Board For For Management
9.4 Amend Article 40 Re: Board Committees For For Management
9.5 Amend Article 46 Re: Annual Accounts For For Management
10 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Authorize Board to Issue Contingent For For Management
Convertible Securities for up to EUR 3.
5 Billion
12 Amend Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Amend Restricted Stock Plan For For Management
15 Approve 2021 Variable Remuneration For For Management
Scheme
16 Fix Maximum Variable Compensation Ratio For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mataichi, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Education For For Management
Software Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Elect Gordon Boyd as Director For For Management
7 Elect David Lowden as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
12 Elect Neelam Dhawan as Director For For Management
13 Re-elect Lyndsay Browne as Director For For Management
14 Re-elect Joseph Murphy as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Executive Plan 2021 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 22 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.9 Million for
Chairman, DKK 618,000 for Vice Chair
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5b Approve DKK 58 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5c Allow Shareholder Meetings to be Held For Did Not Vote Management
by Electronic Means Only
5d Instruct Board to Complete an For Did Not Vote Shareholder
Assessment of the Ability of Carlsberg
to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
6a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
6b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management
Director
6c Reelect Carl Bache as Director For Did Not Vote Management
6d Reelect Magdi Batato as Director For Did Not Vote Management
6e Reelect Lilian Fossum Biner as Director For Did Not Vote Management
6f Reelect Richard Burrows as Director For Did Not Vote Management
6g Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
6h Reelect Majken Schultz as Director For Did Not Vote Management
6i Reelect Lars Stemmerik as Director For Did Not Vote Management
6j Elect Henrik Poulsen as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Elect Jeffery Gearhart as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For For Management
Compensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
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 Amend 2020 Stock Plan For For Management
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick O'Sullivan as Director For For Management
3b Elect Walter James Pisciotta as For For Management
Director
4a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
4b Approve Grant of Options and For For Management
Performance Rights to Cameron McIntyre
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Nakayama, Jin For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akihiko
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yau Ka Chi as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Simon Dominic Stevens as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Ernst & Young as Auditors and For Against 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
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Tranche Transactions For For Management
Under the Share Purchase Agreements
and Related Transactions
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Ip Tak Chuen, Edmond as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Lee Yeh Kwong, Charles as For For Management
Director
3d Elect George Colin Magnus as Director For For Management
3e Elect Paul Joseph Tighe as Director For For Management
3f Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Philippe Etienne as Director For For Management
3b Elect Terry Sinclair as Director For For Management
3c Elect Samantha Hogg as Director For For Management
4a ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Long-Term Incentive
Plan
4b ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Vik
Bansal Under the Deferred Equity Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Elect Sally Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 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 0.11 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Coca-Cola European
Partners plc Through CCEP Australia
Pty Ltd
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Manolo Arroyo as Director For For Management
4 Elect John Bryant as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Elect Brian Smith as Director For For Management
7 Re-elect Garry Watts as Director For For Management
8 Re-elect Jan Bennink as Director For For Management
9 Re-elect Jose Ignacio Comenge as For For Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise UK and EU Political For For Management
Donations and Expenditure
22 Authorise Issue of Equity For For Management
23 Approve Waiver of Rule 9 of the For For Management
Takeover Code
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
6.2.1 Amend Corporate Purpose For For Management
6.2.2 Amend Articles Re: Electronic General For Against Management
Meetings
6.3 Instruct Board to Complete an For For Shareholder
Assessment of the Ability of the
Company to Publish Country-by-Country
Tax Reporting in line with the Global
Reporting Initiative's Standard (GRI
207: Tax 2019) starting from Financial
Year 2021/22
7.1 Reelect Lars Soren Rasmussen as For For Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Birgitte Nielsen as Director For For Management
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Jette Nygaard-Andersen as For For Management
Director
7.6 Elect Marianne Wiinholt as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
5.2 Reelect Josua Malherbe as Director For For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Nicolas Bos as Director For For Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For For Management
5.7 Reelect Burkhart Grund as Director For For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For For Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For For Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For For Management
5.17 Reelect Jan Rupert as Director For For Management
5.18 Reelect Gary Saage as Director For For Management
5.19 Reelect Cyrille Vigneron as Director For For Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
5.2 Reelect Josua Malherbe as Director For For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Nicolas Bos as Director For For Management
5.5 Reelect Clay Brendish as Director For For Management
5.6 Reelect Jean-Blaise Eckert as Director For For Management
5.7 Reelect Burkhart Grund as Director For For Management
5.8 Reelect Keyu Jin as Director For For Management
5.9 Reelect Jerome Lambert as Director For For Management
5.10 Reelect Ruggero Magnoni as Director For For Management
5.11 Reelect Jeff Moss as Director For For Management
5.12 Reelect Vesna Nevistic as Director For For Management
5.13 Reelect Guillaume Pictet as Director For For Management
5.14 Reelect Alan Quasha as Director For For Management
5.15 Reelect Maria Ramos as Director For For Management
5.16 Reelect Anton Rupert as Director For For Management
5.17 Reelect Jan Rupert as Director For For Management
5.18 Reelect Gary Saage as Director For For Management
5.19 Reelect Cyrille Vigneron as Director For For Management
5.20 Elect Wendy Luhabe as Director For For Management
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 38.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 24.2 Million For For Management
Pool of Conditional Capital to Cover
Exercise of Warrants
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# 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 Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Karen Witts as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect John Bryant as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# 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 John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Frank Schulkes as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Brian May as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Dr Regina Benjamin as Director For For Management
11 Re-elect Sten Scheibye as Director For For Management
12 Elect Heather Mason as Director For For Management
13 Elect Constantin Coussios as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 51(d)
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Caroline Dowling as Director For For Management
4c Elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Lamar McKay as Director For For Management
4g Re-elect Albert Manifold as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Mary Rhinehart as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Approve Savings-Related Share Option For For Management
Schemes
14 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million;
Approve Creation of EUR 19.2 Million
Pool of Capital to Guarantee
Conversion Rights
2 Approve Creation of EUR 19.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Increase in Size of Board to For For Management
Four Members
11 Elect Philipp Westermeyer to the For For Management
Supervisory Board
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Teramoto, Hideo For For Management
2.4 Elect Director Kikuta, Tetsuya For For Management
2.5 Elect Director Shoji, Hiroshi For For Management
2.6 Elect Director Akashi, Mamoru For For Management
2.7 Elect Director Sumino, Toshiaki For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geshiro, Hiroshi For For Management
1.2 Elect Director Honda, Shuichi For For Management
1.3 Elect Director Sato, Seiji For For Management
1.4 Elect Director Hayashi, Toshiaki For For Management
1.5 Elect Director Nobuta, Hiroshi For For Management
1.6 Elect Director Ozawa, Yoshiaki For For Management
1.7 Elect Director Sakai, Mineo For For Management
1.8 Elect Director Kato, Kaku For For Management
1.9 Elect Director Kaneko, Keiko For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 251
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Uchida, Kanitsu For For Management
2.6 Elect Director Tate, Masafumi For For Management
2.7 Elect Director Mori, Yoshihiro For For Management
2.8 Elect Director Yamaguchi, Toshiaki For For Management
2.9 Elect Director Sasaki, Mami For For Management
2.10 Elect Director Shoda, Takashi For For Management
2.11 Elect Director Iritani, Atsushi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Matsushita, For For Management
Masa
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Kenji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Otomo, Hirotsugu For For Management
2.4 Elect Director Urakawa, Tatsuya For For Management
2.5 Elect Director Dekura, Kazuhito For For Management
2.6 Elect Director Ariyoshi, Yoshinori For For Management
2.7 Elect Director Shimonishi, Keisuke For For Management
2.8 Elect Director Ichiki, Nobuya For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3.1 Appoint Statutory Auditor Maeda, For For Management
Tadatoshi
3.2 Appoint Statutory Auditor Kishimoto, For For Management
Tatsuji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For Against Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
1.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Karsten Dybvad as Director For For Management
4.d Reelect Raija-Leena Hankonen as For For Management
Director
4.e Reelect Bente Avnung Landsnes as For For Management
Director
4.f Reelect Jan Thorsgaard Nielsen as For Abstain Management
Director
4.g Reelect Carol Sergeant as Director For For Management
4.h Reelect Gerrit Zalm as Director For For Management
4.i Elect Topi Manner as Director For For Management
4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6.b Approve Creation of DKK 1.5 Billion For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Directors For For Management
and Officers as of the 2020 Annual
General Meeting until the 2022 Annual
General Meeting
12.1 Criminal Complaint and Legal Against Against Shareholder
Proceedings Against Danske Bank's
Board of Directors, Executive
Leadership Team, Other Former and
Current Members of Management,
External Auditors as well as Signing
Auditors
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Reduction in Share Capital and For Against Management
Amend Articles to Reflect Changes in
Capital
3 Approve Implementation of Clause 13.11 For Against Management
and Amend Articles of Association
4 Elect Fabio Facchini as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For For Management
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Employee Share Ownership Plan For For Management
6 Approve Extra Mile Bonus Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Piyush Gupta as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Re-elect Jane Lodge as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect John Moloney as Director For For Management
5(i) Re-elect Donal Murphy as Director For For Management
5(j) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management
38010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. For For Management
15314, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management
43, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management
NO.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO. For For Management
Y120143XXX, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO. For For Management
H100330XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO. For For Management
E220471XXX, as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO. For For Management
A100320XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Reelect Niels B. Christiansen as For For Management
Director
6b Reelect Niels Jacobsen as Director For For Management
6c Reelect Anja Madsen as Director For For Management
6d Elect Sisse Fjelsted Rasmussen as New For For Management
Director
6e Elect Kristian Villumsen as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve DKK 112,667 Reduction in Share For For Management
Capital via Share Cancellation for
Transfer to Shareholders
8b Authorize Share Repurchase Program For For Management
8c Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8d Approve Company Announcements in For For Management
English
8e Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8f Approve Creation of DKK 10 Million For For Management
Pool of Capital with or without
Preemptive Rights; Authorize
Conditional Capital of DKK 2.5 Million
for Issuance of Shares to Key Employees
8g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2021 Interim
Financial Statements
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal Year 2021
5.4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Third Quarter of
Fiscal Year 2021 and First Quarter of
Fiscal Year 2022
6 Elect Helga Jung to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Shareholders' Right Against For Shareholder
to Participation during the Virtual
Meeting
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Elect Rohan Cummings as Director For For Management
6 Elect Jeremy Burks as Director For For Management
7 Elect Chantal Cayuela as Director For For Management
8 Elect Lesley Jackson as Director For For Management
9 Re-elect Malcolm Swift as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise Board to Offer Scrip Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Melissa Bethell 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 Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.95 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of For Against Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Adrian Keller as Member of For Against Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Merger Agreement with DNB Bank For For Management
ASA
5 Authorize Board to Distribute For For Management
Dividends up to NOK 9.00 Per Share
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
5 Authorize Board to Distribute Dividends For For Management
6 Authorize Share Repurchase Program For For Management
7a Approve Remuneration Statement For For Management
(Advisory)
7b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
8 Approve Company's Corporate Governance For For Management
Statement
9 Approve Remuneration of Auditors For For Management
10 Consultative Vote on the Future Design None For Shareholder
of a Rule in the Articles Regarding
the Number of Shareholder-Elected
Members of the Board of Directors
11a Elect Directors, effective from the For For Management
Merger Date
11b Elect Directors until the Merger Date For For Management
12 Approve Remuneration of Directors and For For Management
Nominating Committee
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Hugh Marks as Director For For Management
3 Elect Lizzie Young as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 06, 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 Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Elect Celia Baxter as Director For For Management
8 Elect Geoff Drabble as Director For For Management
9 Elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Rupert Soames as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Sharesave Plan For For Management
16 Approve Stock Purchase Plan For For Management
17 Approve the French Schedule to the For For Management
Performance Share Plan
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tomita, Tetsuro For For Management
2.2 Elect Director Fukasawa, Yuji For For Management
2.3 Elect Director Kise, Yoichi For For Management
2.4 Elect Director Ise, Katsumi For For Management
2.5 Elect Director Ichikawa, Totaro For For Management
2.6 Elect Director Sakai, Kiwamu For For Management
2.7 Elect Director Ouchi, Atsushi For For Management
2.8 Elect Director Ito, Atsuko For For Management
2.9 Elect Director Ito, Motoshige For For Management
2.10 Elect Director Amano, Reiko For For Management
2.11 Elect Director Sakuyama, Masaki For For Management
2.12 Elect Director Kawamoto, Hiroko For For Management
3 Appoint Statutory Auditor Mori, For Against Management
Kimitaka
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Dr Andreas Bierwirth as For For Management
Director
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Dr Anastassia Lauterbach as For Abstain Management
Director
10 Re-elect Nick Leeder as Director For For Management
11 Re-elect Julie Southern as Director For For Management
12 Elect Sheikh Mansurah Tal-At Mannings For For Management
as Director
13 Elect David Robbie as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 2021
# 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 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Sylvia Coutinho as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Elect Angeles Garcia-Poveda as Director For For Management
8 Elect Monica Mondardini as Director For For Management
9 Elect Philippe Vallee as Director For For Management
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees, Corporate
Officers and International Subsidiaries
18 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
19 Change Company Name to SE Edenred and For For Management
Amend Article of Bylaws Accordingly
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Florence Noblot as Supervisory For For Management
Board Member
6 Reelect Joy Verle as Supervisory Board For For Management
Member
7 Reelect Anne-Laure Commault as For For Management
Supervisory Board Member
8 Approve Remuneration Policy for 2020 For For Management
of Chairman of the Management Board
9 Approve Remuneration Policy for 2020 For For Management
of Management Board Members
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration Policy for 2021 For For Management
of Chairman of the Management Board
13 Approve Remuneration Policy for 2021 For For Management
of Management Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
16 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
17 Approve Compensation of Louis Guyot, For For Management
Management Board Member
18 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 800,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Satz as Director For For Management
6 Elect Robert Hoskin as Director For For Management
7 Elect Stella David as Director For For Management
8 Elect Vicky Jarman as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Pierre Bouchut as Director For For Management
15 Re-elect Virginia McDowell as Director For For Management
16 Approve Increase in Aggregate Fees For For Management
Payable to Non-executive Directors
17 Approve Increase in Size of Board For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Against Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
13 Instruct Company to Spin-Out Equinors Against Against Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Against Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Against Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Against Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Against Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For For Management
Statement
19.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For For Management
(Advisory)
20 Approve Remuneration of Auditors For For Management
21 Approve Remuneration of Directors in For For Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For For Management
Committee
23 Approve Equity Plan Financing For Against Management
24 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Anders Christian Kristiansen as For For Management
Director
2b Elect Marc Andreas Tschirner as For For Management
Director
2c Elect Chiu Su Yi Christin as Director For For Management
2d Elect Hung Wai Wong as Director For For Management
2e Elect Jospeh Lo Kin Ching as Director For For Management
2f Elect Chung Kwok Pan as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chiu Christin Su Yi as Director For For Management
2b Elect Daley Mark David as Director For For Management
2c Elect Wan Yung Ting as Director For For Management
2d Elect Giles William Nicholas as For For Management
Director
2e Elect Liu Hang-so as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: MAY 19, 2021
# 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 2.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO Until Dec.
17, 2020 and Chairman of the Board
Since Dec. 17, 2020
7 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
Until Dec. 17, 2020 and Vice-Chairman
of the Board Since Dec. 17, 2020
8 Approve Remuneration Policy of For For Management
Corporate Officers, Since Jan. 1, 2020
Until the General Assembly
9 Approve Remuneration Policy of For For Management
Corporate Officers, Since the General
Assembly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Bylaws to Comply with Legal For For Management
Changes
12 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
13 Amend Article 15, 16 and 23 of Bylaws For For Management
Re: Board Deliberation
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Reelect Leonardo Del Vecchio as For For Management
Director
20 Reelect Romolo Bardin as Director For For Management
21 Reelect Juliette Favre as Director For For Management
22 Reelect Francesco Milleri as Director For For Management
23 Reelect Paul du Saillant as Director For For Management
24 Reelect Cristina Scocchia as Director For For Management
25 Elect Jean-Luc Biamonti as Director For For Management
26 Elect Marie-Christine Coisne as For For Management
Director
27 Elect Jose Gonzalo as Director For For Management
28 Elect Swati Piramal as Director For For Management
29 Elect Nathalie von Siemens as Director For For Management
30 Elect Andrea Zappia as Director For For Management
31 Directors Length of Term, Pursuant For For Management
Item 12
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For For Management
10 Reelect Pascal Rakovsky as Director For For Management
11 Elect Ivo Rauh as Director For For Management
12 Elect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
2 Approve Creation of Class C For For Management
Beneficiary Units and Amend Articles
of Association
3 Amend Articles 15.3, 16.3, and 21 of For For Management
the Articles of Association
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# 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 Leslie Van de Walle as For For Management
Director
5 Re-elect Andrew Rashbass as Director For For Management
6 Re-elect Wendy Pallot as Director For For Management
7 Re-elect Jan Babiak as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Imogen Joss as Director For For Management
10 Re-elect Tim Pennington as Director For For Management
11 Re-elect Lorna Tilbian as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Approve Remuneration Policy For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dr Ruba Borno as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Deirdre Mahlan as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Kerry Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Scrip Dividends For For Management
5 Approve Scrip Dividends For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
7.2 Advisory Vote, as from the 2022 AGM, For For Management
on the Company's Climate Strategy
Report
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement in For For Management
Relation to the Proposed Disposal and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Anthoni Salim as Director For For Management
4.2 Elect Philip Fan Yan Hok as Director For For Management
4.3 Elect Madeleine Lee Suh Shin as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Existing Bye-laws and Adopt For For Management
Consolidated Bye-laws
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Brydon as Director For For Management
2 Elect Barbara Chapman as Director For For Management
3 Elect Bruce Hassall as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6.1 Reelect Eloy Planes Corts as Director For For Management
6.2 Reelect Bernardo Corbera Serra as For For Management
Director
6.3 Reelect Oscar Serra Duffo as Director For For Management
7.1 Amend Articles Re: Remote Attendance For For Management
7.2 Amend Article 45 Re: Board For For Management
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
8.2 Amend Article 27 of General Meeting For For Management
Regulations Re: Publicity of
Resolutions
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Fastball For For Management
Shares by TSE Holdings Limited
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Amend Articles of Association For For Management
3A Conditional upon the Adoption of For For Management
Resolutions 1 and 2, Adopt New
Articles of Association
3B Conditional upon the Adoption of For For Management
Resolution 1 and Resolution 2 not
being Validly Adopted, Adopt New
Articles of Association
4 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Zillah Byng-Thorne as Director For For Management
3b Re-elect Michael Cawley as Director For For Management
3c Re-elect Nancy Cruickshank as Director For For Management
3d Re-elect Richard Flint as Director For For Management
3e Re-elect Andrew Higginson as Director For For Management
3f Re-elect Jonathan Hill as Director For For Management
3g Re-elect Alfred Hurley Jr as Director For For Management
3h Re-elect Peter Jackson as Director For For Management
3i Re-elect David Lazzarato as Director For For Management
3j Re-elect Gary McGann as Director For For Management
3k Re-elect Mary Turner as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Approve Bonus Issue of Shares For For Management
11 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Creation of Two Pools of For For Management
Capital with Partial Exclusion of
Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For For Management
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FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Dieter Schenk to the Supervisory For For Management
Board
6.2 Elect Rolf Classon to the Supervisory For For Management
Board and to the Joint Committee
6.3 Elect Gregory Sorensen to the For For Management
Supervisory Board
6.4 Elect Dorothea Wenzel to the For For Management
Supervisory Board and to the Joint
Committee
6.5 Elect Pascale Witz to the Supervisory For For Management
Board
6.6 Elect Gregor Zuend to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Miyauchi, Masaki For For Management
2.2 Elect Director Kanemitsu, Osamu For For Management
2.3 Elect Director Shimizu, Kenji For For Management
2.4 Elect Director Hieda, Hisashi For For Management
2.5 Elect Director Endo, Ryunosuke For For Management
2.6 Elect Director Kiyohara, Takehiko For For Management
2.7 Elect Director Shimatani, Yoshishige For For Management
2.8 Elect Director Miki, Akihiro For For Management
2.9 Elect Director Kawashima, Noriyuki For For Management
2.10 Elect Director Okunogi, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Wagai, Takashi
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FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Takasugi, Takeshi For For Management
2.5 Elect Director Ueno, Yuko For For Management
2.6 Elect Director Nishi, Hidenori For For Management
2.7 Elect Director Umehara, Toshiyuki For For Management
2.8 Elect Director Miyamoto, Shuichi For For Management
3 Appoint Statutory Auditor Shibuya, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
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FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Yoshida, Yasuhiko For For Management
2.3 Elect Director Goto, Hisashi For For Management
2.4 Elect Director Miyoshi, Hiroshi For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Mori, Takujiro For For Management
2.7 Elect Director Yokota, Koji For For Management
2.8 Elect Director Fukasawa, Masahiko For For Management
2.9 Elect Director Kosugi, Toshiya For For Management
3.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
3.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
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GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Joseph Chee Ying Keung as For For Management
Director
2.3 Elect James Ross Ancell as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
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GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Annette Koehler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with GEA For For Management
Internal Services GmbH
8.1 Amend Articles Re: Proof of Entitlement For For Management
8.2 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Absentee Vote
8.3 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
8.4 Amend Articles Re: Advanced Payment For For Management
9 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 52 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 52
Million Pool of Capital to Guarantee
Conversion Rights
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GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Juergen Fleischer to the For For Management
Supervisory Board
6.2 Elect Colin Hall to the Supervisory For For Management
Board
6.3 Elect Klaus Helmrich to the For For Management
Supervisory Board
6.4 Elect Annette Koehler to the For For Management
Supervisory Board
6.5 Elect Holly Lei to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
10 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital I with
Preemptive Rights
11 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
12 Approve Creation of EUR 52 Million For For Management
Pool of Authorized Capital III with
Partial Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 52 Million
Pool of Capital to Guarantee
Conversion Rights
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GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 14, 2021 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 11.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Werner Karlen as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Thomas Bachmann as Director For For Management
4.2.1 Reappoint Werner Karlen as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Thomas Bachmann as Member of For For Management
the Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Approve CHF 116,709 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
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GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Brian Stevens For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
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GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan Asherson as Director For For Management
4 Elect Tan Wah Yeow as Director For For Management
5 Elect Hauw Sze Shiung Winston as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Mandate for For For Management
Interested Person Transactions
9 Authorize Share Repurchase Program For For Management
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GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2020 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.1 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
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GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Loreto Ordonez Solis as Director For For Management
4.3 Ratify Appointment of and Elect For For Management
Chisato Eiki as Director
4.4 Reelect Francisco Jose Riberas Mera as For Against Management
Director
4.5 Reelect Francisco Lopez Pena as For For Management
Director
4.6 Reelect Juan Maria Riberas Mera as For For Management
Director
4.7 Reelect Alberto Rodriguez-Fraile Diaz For For Management
as Director
4.8 Reelect Javier Rodriguez Pellitero as For For Management
Director
4.9 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
4.10 Reelect Ana Garcia Fau as Director For For Management
4.11 Reelect Cesar Cernuda Rego as Director For For Management
4.12 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
5.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.2 Amend Articles Re: Board For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposals
and Right to Vote
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Renew Appointment of Ernst & Young as For For Management
Auditor
11 Approve Annual Advisory Vote on For For Management
Company's Compliance with ESG
Objectives
12 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
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GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Rickard Karlsson For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Peter Jormalm For For Management
12.n Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For For Management
15.j Elect Kristian Samuelsson as New For For Management
Director
15.k Reelect Johan Malmquist as Board For Against Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
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GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.05 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Ratify Appointment of Carlo Bertazzo For For Management
as Director
7 Elect Yann Leriche as Director For For Management
8 Approve Amendment of Remuneration For For Management
Policy of CEO Re: FY 2020
9 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2020
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Jacques For For Management
Gounon, Chairman and CEO Re: First
Semester of the Fiscal Year
12 Approve Compensation of Yann Leriche, For For Management
CEO Re: Second Semester of the Fiscal
Year
13 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board Re:
Second Semester of the Fiscal Year
14 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Authorize up to 370,000 Shares for Use For For Management
in Restricted Stock Plans
19 Authorize up to 300,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
20 Ratify Amendment of Terms of Warrants For For Management
Issuance (LTI 2018)
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 and 22 at EUR 88 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 37 of Bylaws Re: Remove For For Management
Reference to Preferred Shares D
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Application of D.MAG For For Management
(KUNSHAN) NEW MATERIAL TECHNOLOGY CO.
,LTD., a Subsidiary of the Company,
for its A-share Initial Public
Offering (IPO) and Listing in an
Overseas Securities Market
6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), For For Management
with Shareholder No. 2, as
Non-Independent Director
6.2 Elect LIU, YUON-CHAN (Young Liu), with For For Management
Shareholder No. 22, as Non-Independent
Director
6.3 Elect LIU, CHIN-PIAO (King Liu), with For For Management
Shareholder No. 4, as Non-Independent
Director
6.4 Elect CHIU,TA-PENG, with Shareholder For For Management
No. 8, as Non-Independent Director
6.5 Elect YANG,HUAI-CHING, with For For Management
Shareholder No. 110, as
Non-Independent Director
6.6 Elect CHIU,TA-WEI, with Shareholder No. For For Management
435, as Non-Independent Director
6.7 Elect THO,TZU CHIEN, with Shareholder For For Management
No. 98, as Non-Independent Director
6.8 Elect a Representative of Kinabalu For For Management
Holding Company, with Shareholder No.
105810, as Non-Independent Director
6.9 Elect CHEN,HONG-SO (Hilo Chen), with For For Management
ID No. F120677XXX, as Independent
Director
6.10 Elect LO,JUI-LIN, with ID No. For For Management
L120083XXX, as Independent Director
6.11 Elect HO, CHUN-SHENG (Chaney Ho), with For For Management
ID No. M100733XXX, as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Patrice Merrin as Director For For Management
9 Re-elect Kalidas Madhavpeddi as For For Management
Director
10 Elect Cynthia Carroll as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Incentive Plan For For Management
14 Approve Company's Climate Action For For Management
Transition Plan
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report 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
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GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For For Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Wolfgang Reim as Director For For Management
7.6 Reelect Ronica Wang as Director For For Management
7.7 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Against Against Shareholder
Assessment of the Ability of GN Store
Nord to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LIMITED
Ticker: G07 Security ID: Y2854Q108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3ai Elect Norman Ip as Director For Against Management
3aii Elect Lee Fook Sun as Director For Against Management
3aiii Elect Teoh Lian Ee as Director For For Management
3b Elect Ng Chee Peng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
4 Elect Yoon Jong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS For Against Management
Retail Co.,Ltd
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Douglas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Entain plc; Adopt New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane McKellar as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Nakatani, Yoshitaka For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For For Management
3.9 Elect Director Yamashita, Toru For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Soo-il as Inside Director For For Management
3.1.2 Elect Cho Hyun-beom as Inside Director For For Management
3.1.3 Elect Park Jong-ho as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Voting Method for Election of For For Management
One Outside Director to Serve as an
Audit Committee Member Out of Two
Nominees (First-Past-the-Post)
6.1 Elect Lee Mi-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 24.1 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 24.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Ee Lim as Director For For Management
4 Elect Low Weng Keong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 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 Andrew Martin as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Torsten Kreindl as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends of EUR 0.70 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2.b
3 Elect Harold van den Broek to For For Management
Management Board
4.a Reelect Maarten Das to Supervisory For For Management
Board
4.b Elect Nitin Paranjpe to Supervisory For For Management
Board
5 Ratify Deloitte Accountants B.V as For For Management
Auditors
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Reelect John Rittenhouse to the For For Management
Supervisory Board
6.2 Reelect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Reelect Derek Zissman to the For For Management
Supervisory Board
6.4 Reelect Susanne Schroeter-Crossan to For For Management
the Supervisory Board
6.5 Reelect Stefan Smalla to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 13.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 17.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6 Designate Schmuki Bachmann as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Childs as Director For For Management
4 Re-elect Caroline Foulger as Director For For Management
5 Re-elect Michael Goodwin as Director For For Management
6 Re-elect Thomas Hurlimann as Director For For Management
7 Re-elect Hamayou Akbar Hussain as For For Management
Director
8 Re-elect Colin Keogh as Director For For Management
9 Re-elect Anne MacDonald as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Constantinos Miranthis as For For Management
Director
12 Re-elect Joanne Musselle as Director For For Management
13 Re-elect Lynn Pike as Director For For Management
14 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Seki, Hideaki For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect David Bower as Director For For Management
8 Re-elect Tom Rusin as Director For For Management
9 Re-elect Katrina Cliffe as Director For For Management
10 Re-elect Stella David as Director For For Management
11 Re-elect Edward Fitzmaurice as Director For For Management
12 Re-elect Olivier Gremillon as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Seko, Yoshihiko
2.2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Kaihori, Shuzo For For Management
1.4 Elect Director Yoshihara, Hiroaki For For Management
1.5 Elect Director Abe, Yasuyuki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Against Against Shareholder
Unfair, Discriminatory but Legal
Practice of Enforcing Clawback on
Members of the Post 1974 Midland
Section Defined Benefit Scheme
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change in Committee Name)
2.2 Amend Articles of Incorporation For For Management
(Establishment of Safety and Health
Plans)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Sim Dal-hun as Outside Director For For Management
3.2.1 Elect Ha Eon-tae as Inside Director For For Management
3.2.2 Elect Jang Jae-hun as Inside Director For For Management
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Lee Ji-yoon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Sim Dal-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jonathan Moulds as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Jon Noble as Director For For Management
12 Elect Andrew Didham as Director For For Management
13 Elect Mike McTighe as Director For For Management
14 Elect Helen Stevenson as Director For For Management
15 Elect Charlie Rozes as Director For For Management
16 Elect Rakesh Bhasin as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise the Appropriation of the For For Management
Relevant Distributable Profits of the
Company and Release Any and All Claims
Against its Shareholders, Directors
and Former Directors in Respect of the
Relevant Dividends
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alessandro For For Management
Dazza
9 Approve Compensation of Patrick Kron For For Management
10 Reelect Patrick Kron as Director For For Management
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Elect Paris Kyriacopoulos as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16 and 21
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Jerry Buhlmann as Director For For Management
5 Re-elect Gijsbert de Zoeten as Director For For Management
6 Re-elect Alexandra Jensen as Director For For Management
7 Re-elect Jane Kingston as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Nigel Stein as Director For For Management
10 Elect Duncan Tait as Director For For Management
11 Re-elect Till Vestring as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Performance Share Plan For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
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INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Adopt the Informa Equity For Against Management
Revitalisation Plan
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INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John Rishton as Director For For Management
2 Re-elect Stephen Carter as Director For For Management
3 Re-elect Stephen Davidson as Director For Against Management
4 Re-elect David Flaschen as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Elect Patrick Martell as Director For For Management
7 Re-elect Helen Owers as Director For For Management
8 Re-elect Gill Whitehead as Director For For Management
9 Re-elect Gareth Wright as Director For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Remuneration Report For Against Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4800 for Class
Ko Shares and JPY 12 for Ordinary
Shares
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ito, Seiya For For Management
3.4 Elect Director Ikeda, Takahiko For For Management
3.5 Elect Director Yajima, Shigeharu For For Management
3.6 Elect Director Kittaka, Kimihisa For For Management
3.7 Elect Director Sase, Nobuharu For For Management
3.8 Elect Director Yamada, Daisuke For For Management
3.9 Elect Director Yanai, Jun For For Management
3.10 Elect Director Iio, Norinao For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
3.12 Elect Director Kimura, Yasushi For For Management
3.13 Elect Director Ogino, Kiyoshi For For Management
3.14 Elect Director Nishikawa, Tomo For For Management
4 Approve Annual Bonus For For Management
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INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Allen as Director For For Management
3 Elect Duncan Boyle as Director For For Management
4 Elect Sheila McGregor as Director For For Management
5 Elect Jonathan Nicholson as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve the Amendments to the Against Against Shareholder
Company's Constitution
9 Approve IAG World Heritage Policy Against Against Shareholder
10 Approve Relationship with Industry Against Against Shareholder
Associations
11 Approve Issuance of Executive For For Management
Performance Rights to Nicholas Hawkins
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INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Graham Allan as Director For For Management
3b Elect Richard Anderson as Director For For Management
3c Elect Daniela Barone Soares as Director For For Management
3d Elect Duriya Farooqui as Director For For Management
3e Elect Sharon Rothstein as Director For For Management
3f Re-elect Keith Barr as Director For For Management
3g Re-elect Patrick Cescau as Director For For Management
3h Re-elect Arthur de Haast as Director For For Management
3i Re-elect Ian Dyson as Director For For Management
3j Re-elect Paul Edgecliffe-Johnson as For For Management
Director
3k Re-elect Jo Harlow as Director For For Management
3l Re-elect Elie Maalouf as Director For For Management
3m Re-elect Jill McDonald as Director For For Management
3n Re-elect Dale Morrison as Director For For Management
4 Appoint Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stuart Sinclair as Director For For Management
4 Re-elect Gerard Ryan as Director For For Management
5 Re-elect Justin Lockwood as Director For For Management
6 Re-elect Deborah Davis as Director For For Management
7 Re-elect Richard Holmes as Director For For Management
8 Re-elect John Mangelaars as Director For For Management
9 Re-elect Bronwyn Syiek as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Lynda Clarizio as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Elect Jonathan Timmis as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Allan as Director For For Management
11 Re-elect Gurnek Bains as Director For For Management
12 Re-elect Dame Makin as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Articles of Association For For Management
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Fixed-Variable Compensation For For Management
Ratio
2d Approve Annual Incentive Plan For For Management
2e Amend POP Long-Term Incentive Plan For Against Management
2f Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plan
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
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IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Richard Grellman as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
5 Ratify Past Issuance of Baldwins For For Management
Acquisition Shares to the Baldwin
Vendors
6 Approve Remuneration Report For For Management
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IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Re-elect John McGuckian as Director For For Management
2b Re-elect Eamonn Rothwell as Director For For Management
2c Re-elect David Ledwidge as Director For For Management
2d Re-elect Catherine Duffy as Director For For Management
2e Re-elect Brian O'Kelly as Director For For Management
2f Re-elect John Sheehan as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
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IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect John McGuckian as Director For For Management
2b Re-elect Eamonn Rothwell as Director For For Management
2c Re-elect David Ledwidge as Director For For Management
2d Re-elect Brian O'Kelly as Director For For Management
2e Re-elect John Sheehan as Director For For Management
2f Elect Lesley Williams as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Ishii, Keita For For Management
2.4 Elect Director Yoshida, Tomofumi For For Management
2.5 Elect Director Fukuda, Yuji For For Management
2.6 Elect Director Kobayashi, Fumihiko For For Management
2.7 Elect Director Hachimura, Tsuyoshi For For Management
2.8 Elect Director Muraki, Atsuko For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.11 Elect Director Ishizuka, Kunio For For Management
3.1 Appoint Statutory Auditor Majima, For For Management
Shingo
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Masumi
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ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Elect Graham Cooke as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Elect Sharmila Nebhrajani as Director For For Management
14 Re-elect Duncan Painter as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Executive Share Plan For For Management
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JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
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JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Yamaji, Hiromi For For Management
1.4 Elect Director Iwanaga, Moriyuki For For Management
1.5 Elect Director Shizuka, Masaki For For Management
1.6 Elect Director Christina Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Koda, Main For For Management
1.10 Elect Director Kobayashi, Eizo For For Management
1.11 Elect Director Takeno, Yasuzo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
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JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Takahashi, Shogo For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Yamada, Kenji For For Management
3.6 Elect Director Takamiya, Toru For For Management
3.7 Elect Director Idei, Tadashi For For Management
3.8 Elect Director Hoshiba, Yumiko For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kamiya, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
4.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
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JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
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JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2 Elect Director Kitera, Masato For For Management
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JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 06, 2021 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 Elect Graham Baker as Director For For Management
4 Re-elect Alex Newbigging as Director For For Management
5 Re-elect Y.K. Pang as Director For For Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity For For Management
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JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amalgamation Agreement For Against Management
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JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Jean-Francois Ducrest as For For Management
Supervisory Board Member
8 Reelect Pierre Mutz as Supervisory For Against Management
Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
10 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Jean-Charles For For Management
Decaux, Chairman of the Management
Board
14 Approve Compensation of Jean-Francois For For Management
Decaux, Management Board Member and CEO
15 Approve Compensation of Emmanuel For Against Management
Bastide, David Bourg and Daniel Hofer,
Management Board Members
16 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.3 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
26 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
30 Delegate Powers to the Supervisory For Against Management
Board to Amend Bylaws to Comply with
Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
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JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roy Franklin as Director For For Management
4 Re-elect Thomas Botts as Director For For Management
5 Re-elect Birgitte Brinch Madsen as For For Management
Director
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Robin Watson as Director For For Management
10 Re-elect David Kemp as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Elect Susan Steele as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Chris Parkin as Director For For Management
6 Re-elect Andrew Formica as Director For For Management
7 Re-elect Wayne Mepham as a Director For For Management
8 Re-elect Nichola Pease as a Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
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JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Approve All-Share Combination with For For Management
Grubhub Inc. in Accordance with the
Merger Agreement
2B Grant Board Authority to Issue Shares For For Management
and/or Grant Rights to Acquire Shares
in Connection with the Transaction
2C Authorize Board to Exclude or Limit For For Management
Preemptive Rights in Connection with
the Transaction
2D Elect Matthew Maloney to Management For For Management
Board
2E Elect Lloyd Frink to Supervisory Board For For Management
2F Elect David Fisher to Supervisory Board For For Management
2G Approve Supplement to the Remuneration For Against Management
Policy of the Management Board in
Respect of Matthew Maloney
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
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JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Jitse Groen to Management Board For For Management
4.b Reelect Brent Wissink to Management For For Management
Board
4.c Reelect Jorg Gerbig to Management Board For For Management
4.d Reelect Matthew Maloney to Management For For Management
Board
5.a Reelect Adriaan Nuhn to Supervisory For For Management
Board
5.b Reelect Corinne Vigreux to Supervisory For For Management
Board
5.c Reelect Ron Teerlink to Supervisory For For Management
Board
5.d Reelect Gwyn Burr to Supervisory Board For For Management
5.e Reelect Jambu Palaniappan to For For Management
Supervisory Board
5.f Reelect Lloyd Frink to Supervisory For For Management
Board
5.g Reelect David Fisher to Supervisory For For Management
Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Grant Board Authority to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Sadanao
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kobkarn Wattanavrangkul as For For Management
Director
4.2 Elect Sujitpan Lamsam as Director For For Management
4.3 Elect Pipit Aneaknithi as Director For For Management
4.4 Elect Pipatpong Poshyanonda as Director For For Management
4.5 Elect Wiboon Khusakul as Director For For Management
5 Elect Suroj Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3 Appoint Statutory Auditor Asahina, For For Management
Yukihiro
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Lin Tsung-Chi, with Shareholder For For Management
NO.1, as Non-Independent Director
6.2 Elect Lin Tsung-Lung, a Representative For For Management
of Long Shen Investment Inc., with
Shareholder NO.22, as Non-Independent
Director
6.3 Elect Wang Chun-Chiang, with For For Management
Shareholder NO.49, as Non-Independent
Director
6.4 Elect Hsu Fang-Yih, with Shareholder For For Management
NO.Q120993XXX, as Independent Director
6.5 Elect Cai Wen-Zhi, with Shareholder NO. For For Management
E120388XXX, as Independent Director
6.6 Elect WU,HSIU, with Shareholder NO. For For Management
S220333XXX, as Independent Director
6.7 Elect YANG,FU-HSUAN, with Shareholder For For Management
NO.20606, as Independent Director
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Mori, Masakatsu For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Matsuda, Chieko For For Management
2.9 Elect Director Shiono, Noriko For For Management
2.10 Elect Director Rod Eddington For For Management
2.11 Elect Director George Olcott For For Management
2.12 Elect Director Kato, Kaoru For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Arima, Kenji For For Management
2.4 Elect Director Uchiyama, Masami For For Management
2.5 Elect Director Konagaya, Hideharu For For Management
2.6 Elect Director Kusakawa, Katsuyuki For For Management
2.7 Elect Director Toyota, Jun For For Management
2.8 Elect Director Otake, Takashi For For Management
2.9 Elect Director Mihara, Hiroshi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Katsuda, Takayuki For For Management
2.12 Elect Director Inoue, Atsushi For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Sakakibara, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gemma, Akira
3.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kaori
3.3 Elect Director and Audit Committee For For Management
Member Kubo, Kimito
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.90 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Jan Zijderveld to Supervisory For For Management
Board
10 Elect Bala Subramanian to Supervisory For For Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Acquire Common For For Management
Shares
15 Approve Cancellation of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Reelect Marnix van Ginneken to For For Management
Management Board
4.a Elect Chua Sock Koong to Supervisory For For Management
Board
4.b Elect Indra Nooyi 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
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Reduce Directors' For For Management
Term - Change Fiscal Year End
3.1 Elect Director Kobayashi, Masanori For For Management
3.2 Elect Director Shibusawa, Koichi For For Management
3.3 Elect Director Mochizuki, Shinichi For For Management
3.4 Elect Director Horita, Masahiro For For Management
3.5 Elect Director Yuasa, Norika For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Add For For Management
Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.3 Amend Articles of Incorporation For For Management
(Clarify Stock Options Grantees)
3.1 Elect Park Jong-ook as Inside Director For For Management
3.2 Elect Kang Guk-hyeon as Inside Director For For Management
3.3 Elect Lee Gang-cheol as Outside For For Management
Director
4 Elect Kim Dae-you as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamaguchi, Goro For For Management
2.2 Elect Director Tanimoto, Hideo For For Management
2.3 Elect Director Fure, Hiroshi For For Management
2.4 Elect Director Ina, Norihiko For For Management
2.5 Elect Director Kano, Koichi For For Management
2.6 Elect Director Aoki, Shoichi For For Management
2.7 Elect Director Aoyama, Atsushi For For Management
2.8 Elect Director Koyano, Akiko For For Management
2.9 Elect Director Kakiuchi, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Charles Mark Broadley as Director For For Management
3.3 Elect Jackson Chik Sum Ng as Director For For Management
4 Elect Sean Harrington as Director For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
7 Approve PricewaterhouseCoopers as For For Management
External Auditor
8 Approve Share Option Plan 2020 and For For Management
Related Transactions
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Statutory Auditor For For Management
12 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.42 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Until
30 June 2020
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
Since 1 July 2020
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Board For For Management
Members
11 Reelect Annalisa Loustau Elia as For For Management
Director
12 Elect Jean-Marc Chery as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 12.4 of Bylaws Re: Vote For For Management
Instructions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Koo Gwang-mo as Inside Director For For Management
4.2 Elect Kim Sang-Heon as Outside Director For For Management
5 Elect Lee Su-young as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Sang-Heon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Suzuki, Hitoshi For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Suzuki, Teruo For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Hamaguchi, Daisuke For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Konno, Shiho For For Management
2.10 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robin Budenberg as Director For For Management
3 Re-elect William Chalmers as Director For For Management
4 Re-elect Alan Dickinson as Director For For Management
5 Re-elect Sarah Legg as Director For For Management
6 Re-elect Lord Lupton as Director For For Management
7 Re-elect Amanda Mackenzie as Director For For Management
8 Re-elect Nick Prettejohn as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Deferred Bonus Plan For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5 Approve Discharge of Board and Senior For For Management
Management
6A Elect Director Patrick Aebischer For For Management
6B Elect Director Wendy Becker For For Management
6C Elect Director Edouard Bugnion For For Management
6D Elect Director Bracken Darrell For For Management
6E Elect Director Guy Gecht For For Management
6F Elect Director Didier Hirsch For For Management
6G Elect Director Neil Hunt For For Management
6H Elect Director Marjorie Lao For For Management
6I Elect Director Neela Montgomery For For Management
6J Elect Director Michael Polk For For Management
6K Elect Director Riet Cadonau For For Management
6L Elect Director Deborah Thomas For For Management
7 Elect Wendy Becker as Board Chairman For For Management
8A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
8B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
8C Appoint Michael Polk as Member of the For For Management
Compensation Committee
8D Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,500,000
10 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
29,400,000
11 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2021
12 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For For Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION
Ticker: LPZ Security ID: Y5347P108
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the June 11, 2019 For For Management
Annual Stockholders Meeting
2 Approve the Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and of For For Management
Management
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For For Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E.A. Virata as Director For For Management
4.6 Elect Lilia R. Bautista as Director For For Management
4.7 Elect Monico V. Jacob as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Katayama, Hirotaro For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Kawamura, Takashi For For Management
2.7 Elect Director Mitarai, Naoki For For Management
2.8 Elect Director Tsutsumi, Kazuhiko For For Management
2.9 Elect Director Jody L. Ono For For Management
3.1 Elect Director and Audit Committee For For Management
Member Someya, Kazuyuki
3.2 Elect Director and Audit Committee For For Management
Member Asai, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Uemura, Kyoko
3.4 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Nakanishi, Takao For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Kondo, Seiichi For For Management
2.5 Elect Director Kibe, Kazunari For For Management
2.6 Elect Director Hatakama, Yuji For For Management
2.7 Elect Director Dobashi, Akio For For Management
2.8 Elect Director Makuta, Hideo For For Management
2.9 Elect Director Murayama, Rie For For Management
2.10 Elect Director Takagi, Atsushi For For Management
3 Approve Formation of Joint Holding For For Management
Company with Maeda Road Construction
Co., Ltd. and Maeda Seisakusho Co., Ltd
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Anand G. Mahindra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Redesignation and Remuneration For For Management
of Pawan Goenka as Managing Director
and Chief Executive Officer and
Approve Reappointment of Pawan Goenka
as Managing Director Designated as
Managing Director and Chief Executive
Officer
7 Elect Anish Shah as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anish Shah as Whole-Time Director
Designated as Deputy Managing Director
and Group Chief Financial Officer and
as Managing Director designated as
Managing Director and Chief Executive
Officer
9 Elect Rajesh Jejurikar as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rajesh Jejurikar as Whole-Time
Director Designated as Executive
Director (Automotive and Farm Sectors)
11 Elect CP Gurnani as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Dilution of Stake in For For Management
SsangYong Motor Company, a Material
Subsidiary of the Company
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Thanakorn Puriwekin as Director For For Management
5.4 Elect Prasert Bunsumpun as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Paradee Poolvaraluk as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Satian Pooprasert as Director For For Management
5.4 Elect Chonthicha Chitrarporn as For For Management
Director
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Kodama, Akira
4.3 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
4.4 Elect Director and Audit Committee For For Management
Member Nishikawa, Koji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management
4.2 Appoint Statutory Auditor Mori, For For Management
Mikiharu
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Nakagami, Yasunori For For Management
2.4 Elect Director Peter D. Pedersen For For Management
2.5 Elect Director Kato, Hirotsugu For For Management
2.6 Elect Director Kojima, Reiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Share Exchange Agreement with For For Management
cocokara fine, Inc
6 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
7 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
8.1 Elect Director Tsukamoto, Atsushi For For Management
8.2 Elect Director Yamamoto, Tsuyoshi For For Management
8.3 Elect Director Watanabe, Ryoichi For For Management
8.4 Elect Director Tanima, Makoto For For Management
8.5 Elect Director Kawai, Junko For For Management
9 Appoint Statutory Auditor Torii, Akira For Against Management
10 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Director Titles
11 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Against Management
Recommended Cash Offer for McCarthy &
Stone plc by Mastiff Bidco Limited
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Mimura, Koichi For For Management
1.8 Elect Director Kasutani, Seiichi For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For For Management
1.12 Elect Director Iwamoto, Hiroshi For For Management
2 Appoint Statutory Auditor Toyoda, For For Management
Tomoyasu
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
2.1 Appoint Statutory Auditor Chida, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Ono, For For Management
Takayoshi
2.3 Appoint Statutory Auditor Watanabe, For For Management
Hajime
2.4 Appoint Statutory Auditor Ando, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For For Management
NO.15 as Non-independent Director
5.2 Elect Zenglu Min-hua, with SHAREHOLDER For For Management
NO.18 as Non-independent Director
5.3 Elect Zeng Song-Ling, with SHAREHOLDER For For Management
NO.16 as Non-independent Director
5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For For Management
519 as Non-independent Director
5.5 Elect Zeng Hui-Juan, a Representative For For Management
of Dingcheng Investment Co Ltd, with
SHAREHOLDER NO.24746, as
Non-independent Director
5.6 Elect Zheng Wen-Xiang, a For For Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936 as
Non-independent Director
5.7 Elect YUAN QI-BIN, a Representative of For For Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936 as
Non-independent Director
5.8 Elect Lai Ru-Ding, a Representative of For For Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936, as
Non-independent Director
5.9 Elect Tseng Ching-Cheng, a For For Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936, as
Non-independent Director
5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For For Management
NO.P120616XXX as Independent Director
5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For For Management
NO.E121399XXX as Independent Director
5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For For Management
NO.521 as Independent Director
5.13 Elect Shin-Jung LEI, with SHAREHOLDER For For Management
NO.Q222744XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Murray as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Kubo, Hitoshi For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Nishigai, Noboru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For Against Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fujikura, Masao For For Management
2.2 Elect Director Wakabayashi, Hitoshi For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Naraba, Saburo For For Management
2.6 Elect Director Nishikawa, Hiroshi For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Nakashima, Tatsushi For For Management
2.11 Elect Director Yamao, Akira For For Management
2.12 Elect Director Shoji, Tetsuya For For Management
2.13 Elect Director Kimura, Kazuko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
9 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares
for Private Placement for Certain
Sellers of Hutch Games
10 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares in
Subsidiary Nya Esportholdingbolaget
to Minority Shareholders of ESL Gaming
11 Approve Performance Share Matching For For Management
Plan LTI 2021
12 Approve Equity Plan Financing For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9a Approve Discharge of Chris Carvalho For For Management
9b Approve Discharge of David Chance For For Management
9c Approve Discharge of Simon Duffy For For Management
9d Approve Discharge of Gerhard Florin For For Management
9e Approve Discharge of Dawn Hudson For For Management
9f Approve Discharge of Marjorie Lao For For Management
9g Approve Discharge of Natalie Tydeman For For Management
9h Approve Discharge of Donata Hopfen For For Management
9i Approve Discharge of Maria Redin For For Management
9j Approve Discharge of Jorgen Madsen For For Management
Lindemann
10 Approve Remuneration Report For For Management
11 Determine Number of Directors and For For Management
Deputy Directors of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14a Reelect Chris Carvalho as Director For For Management
14b Reelect Simon Duffy as Director For For Management
14c Reelect Gerhard Florin as Director For For Management
14d Reelect Dawn Hudson as Director For For Management
14e Reelect Marjorie Lao as Director For For Management
14f Reelect Natalie Tydeman as Director For For Management
14g Elect Simon Leung as New Director For For Management
15 Elect Simon Duffy as New Board Chairman For For Management
16 Determine Number of Auditors; Ratify For For Management
KPMG as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Class B Shares up For For Management
to 15 Percent of Issued Shares without
Preemptive Rights
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Fukuda, Masahito For For Management
2.6 Elect Director Endo, Takaoki For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Arima, Akira For For Management
2.9 Elect Director Tobimatsu, Junichi For For Management
2.10 Elect Director Rochelle Kopp For For Management
3.1 Appoint Statutory Auditor Suto, Atsuko For For Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Meguro, Kozo
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Jorge Cosmen as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Chris Davies as Director For For Management
8 Elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Ashley Steel as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
1.12 Elect Director Christina Ahmadjian For For Management
2 Appoint Statutory Auditor Odake, For For Management
Nobuhiro
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Shinoura, Fumihiko For For Management
2.4 Elect Director Tsuji, Koji For For Management
2.5 Elect Director Hayano, Ryugo For For Management
2.6 Elect Director Kusaka, Shigeki For For Management
2.7 Elect Director Ito, Maya For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Kazuhiro
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally-Anne Layman as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provisions in the
Constitution
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
1.4 Elect Director Kevin Mayer For For Management
2 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Maeda, Fumio For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Kataoka, Masahito For For Management
2 Appoint Statutory Auditor Miyagai, For For Management
Sadanori
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Approve Grant of Additional 2020 For Against Management
Performance Rights to Hugh Marks
4 Approve Grant of 2021 Performance For Against Management
Rights to Hugh Marks
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
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
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Iriguchi, Jiro For For Management
2.3 Elect Director Noda, Kazuhiro For For Management
2.4 Elect Director Takagi, Kuniaki For For Management
2.5 Elect Director Watanabe, Masahiro For For Management
2.6 Elect Director Sumida, Yasutaka For For Management
2.7 Elect Director Hasebe, Shinji For For Management
2.8 Elect Director Setoguchi, Tetsuo For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Nakamura, Shinichi For For Management
2.4 Elect Director Migita, Akio For For Management
2.5 Elect Director Onoyama, Shuhei For For Management
2.6 Elect Director Sato, Naoki For For Management
2.7 Elect Director Mori, Takahiro For For Management
2.8 Elect Director Imai, Tadashi For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Kitera, Masato For For Management
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Nagai, Mikito For For Management
1.7 Elect Director Yasuda, Yuko For For Management
1.8 Elect Director Matsuo, Tokio For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Masahiro
2.2 Appoint Statutory Auditor Kanki, For Against Management
Tadashi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for For For Management
Directors and Compensation Ceiling Set
Aside for Board Members Shareholding
Association
4 Remove Incumbent Director Shibutani, Against Against Shareholder
Naoki
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Sugiyama, Yoshikuni For Against Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Watanabe, Tsuneo For Against Management
2.5 Elect Director Yamaguchi, Toshikazu For For Management
2.6 Elect Director Imai, Takashi For For Management
2.7 Elect Director Sato, Ken For For Management
2.8 Elect Director Kakizoe, Tadao For For Management
2.9 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
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NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Miyazaki, Junichi For For Management
2.4 Elect Director Honda, Takashi For For Management
2.5 Elect Director Suzuki, Hitoshi For For Management
2.6 Elect Director Yoshida, Hironori For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
2.10 Elect Director Nakagawa, Miyuki For For Management
3 Appoint Statutory Auditor Takemoto, For Against Management
Shuichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Nakagawa, Masahiro For For Management
3.4 Elect Director Okuno, Fukuzo For For Management
3.5 Elect Director Owada, Tadashi For For Management
3.6 Elect Director Makino, Shuichi For For Management
3.7 Elect Director Sakai, Shinji For For Management
3.8 Elect Director Kurihara, Makoto For For Management
3.9 Elect Director Sakaba, Mitsuo For For Management
3.10 Elect Director Kimishima, Tatsumi For For Management
3.11 Elect Alternate Director Matsutomi, For For Management
Shigeo
4 Appoint Alternate Statutory Auditor For Against Management
Nakao, Yasushi
5 Approve Compensation Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For Against Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
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NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Momose, Hironori For For Management
1.4 Elect Director Anzai, Hidenori For For Management
1.5 Elect Director Ebato, Ken For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
1.8 Elect Director Sakata, Shinoi For For Management
1.9 Elect Director Ohashi, Tetsuji For For Management
2 Appoint Statutory Auditor Kosakai, For For Management
Kenkichi
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NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
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NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John de Blocq van Kuffeler as For For Management
Director
2 Re-elect Jonathan Gillespie as Director For For Management
3 Re-elect Charles Gregson as Director For Abstain Management
4 Re-elect Niall Booker as Director For For Management
5 Elect Toby Westcott as Director For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Class B Shares up For For Management
to 20 Percent of Total Number of
Issued Shares without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Anders Borg
9.2 Approve Discharge of Board Chairman For For Management
David Chance
9.3 Approve Discharge of Former Board For For Management
Member Henrik Clausen
9.4 Approve Discharge of Board Member For For Management
Simon Duffy
9.5 Approve Discharge of Board Member For For Management
Pernille Erenbjerg
9.6 Approve Discharge of Board Member For For Management
Kristina Schauman
9.7 Approve Discharge of Board Member For For Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.9
Million; Approve Remuneration of
Auditors
13a Reelect Anders Borg as Director For For Management
13b Reelectas Simon Duffy Director For For Management
13c Reelect Pernille Erenbjerg as Director For For Management
13d Reelect Kristina Schauman as Director For For Management
13e Reelect Natalie Tydeman as Director For For Management
13f Elect Andrew House as New Director For For Management
14 Elect Pernille Erenbjerg as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For For Management
17a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
17b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
17c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
17d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
17e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
18 Amend Articles Re: Auditors For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Morita, Hiroyuki For For Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Fukushima, Tetsuji For For Management
2.5 Elect Director Tamaoki, Kazuhiko For For Management
2.6 Elect Director Yoshida, Katsuhiko For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahara, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Higuchi, Tetsuro
3.3 Elect Director and Audit Committee For For Management
Member Hoshi, Shuichiro
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend Will Be
JPY 62 per Share
7 Initiate Share Repurchase Program Against For Shareholder
8 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Ichii, Akitoshi For For Management
1.3 Elect Director Nogami, Saimon For For Management
1.4 Elect Director Yamana, Kenichi For For Management
1.5 Elect Director Bada, Hajime For For Management
1.6 Elect Director Mochizuki, Akemi For For Management
1.7 Elect Director Fujita, Yoshitaka For For Management
1.8 Elect Director Nagahama, Mitsuhiro For Against Management
1.9 Elect Director Obara, Koichi For Against Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Homma, Yo For For Management
2.2 Elect Director Yamaguchi, Shigeki For For Management
2.3 Elect Director Fujiwara, Toshi For For Management
2.4 Elect Director Nishihata, Kazuhiro For For Management
2.5 Elect Director Suzuki, Masanori For For Management
2.6 Elect Director Sasaki, Yutaka For For Management
2.7 Elect Director Hirano, Eiji For For Management
2.8 Elect Director Fujii, Mariko For For Management
2.9 Elect Director Patrizio Mapelli For For Management
2.10 Elect Director Arimoto, Takeshi For For Management
2.11 Elect Director Ike, Fumihiko For For Management
3 Elect Director and Audit Committee For Against Management
Member Okada, Akihiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Compensation Ceiling Set
Aside for Executive Shareholding
Association
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Sato, Takehito For For Management
2.4 Elect Director Kotera, Yasuo For For Management
2.5 Elect Director Murata, Toshihiko For For Management
2.6 Elect Director Sasagawa, Atsushi For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Koizumi, Shinichi For For Management
2.9 Elect Director Izumiya, Naoki For For Management
2.10 Elect Director Kobayashi, Yoko For For Management
2.11 Elect Director Orii, Masako For For Management
2.12 Elect Director Kato, Hiroyuki For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Musje Werror as Director For For Management
3b Elect Richard Lee as Director For For Management
3c Elect Eileen Doyle as Director For For Management
3d Elect Susan Cunningham as Director For For Management
3e Elect Bakheet Al Katheeri as Director For For Management
4 Approve Temporary Increase in the For For Management
Maximum Number of Directors from 9 to
10
5 Elect Michael Utsler as Director For For Management
6 Approve Grant of Restricted Shares, For Against Management
Alignment Rights and Performance
Rights to Keiran Wulff
7 Approve Grant of Non-Executive For For Management
Director Rights to Michael Utsler
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Isono, Hiroyuki For For Management
1.5 Elect Director Shindo, Fumio For For Management
1.6 Elect Director Kamada, Kazuhiko For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Aoki, Shigeki For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Takata, Toshihisa For For Management
1.11 Elect Director Ai, Sachiko For For Management
1.12 Elect Director Nagai, Seiko For For Management
2.1 Appoint Statutory Auditor Yamashita, For For Management
Tomihiro
2.2 Appoint Statutory Auditor Chimori, For For Management
Hidero
2.3 Appoint Statutory Auditor Sekiguchi, For For Management
Noriko
3 Approve Compensation Ceiling for For For Management
Directors
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OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Fujita, Sumitaka For For Management
3.3 Elect Director Kaminaga, Susumu For For Management
3.4 Elect Director Kikawa, Michijiro For For Management
3.5 Elect Director Iwamura, Tetsuo For For Management
3.6 Elect Director Masuda, Yasumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Iwasaki, Atsushi For For Management
3.9 Elect Director David Robert Hale For For Management
3.10 Elect Director Jimmy C. Beasley For For Management
3.11 Elect Director Stefan Kaufmann For For Management
3.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Yasuo For For Management
1.2 Elect Director Fujita, Sumitaka For For Management
1.3 Elect Director Kaminaga, Susumu For For Management
1.4 Elect Director Iwamura, Tetsuo For For Management
1.5 Elect Director Masuda, Yasumasa For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director David Robert Hale For For Management
1.8 Elect Director Jimmy C. Beasley For For Management
1.9 Elect Director Ichikawa, Sachiko For For Management
1.10 Elect Director Stefan Kaufmann For For Management
1.11 Elect Director Koga, Nobuyuki For For Management
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OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management
3.2 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Suzuki, Tsunenori For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
2.7 Elect Director Chishiki, Kenji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Minato, Koji For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For Against Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Malcolm Broomhead as Director For For Management
2.2 Elect John Beevers as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 01, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# 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 Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 11.50 Per Share
6 Authorize Share Repurchase Program For For Management
7.1 Approve Director Indemnification Scheme For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Determine Number of Members (8) and For For Management
Deputy Members of Board
9.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.4a Reelect Lynda Armstrong as Director For For Management
9.4b Reelect Jorgen Kildah as Director For For Management
9.4c Reelect Peter Korsholm as Director For For Management
9.4d Reelect Dieter Wemmer as Director For For Management
9.4e Elect Julia King as New Director For For Management
9.4f Elect Henrik Poulsen as New Director For For Management
10 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Other Business None None Management
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Tsurumi, Hironobu For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Makino, Jiro For For Management
2.9 Elect Director Saito, Tetsuo For For Management
2.10 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Tatsumi
4 Approve Director Retirement Bonus For Against Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
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OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
1.13 Elect Director Mita, Mayo For For Management
2 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Lowden as Director For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Patrick De Smedt as Director For For Management
6 Re-elect Steve Ingham as Director For For Management
7 Re-elect Kelvin Stagg as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Katsumura, Junji For For Management
2.6 Elect Director Yamashita, Tomoyuki For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
3 Appoint Statutory Auditor Inatomi, For For Management
Michio
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 35 and 36 of Bylaws Re: For For Management
AGM and EGM Majority Votes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
5 Reelect Alexandre Ricard as Director For Against Management
6 Reelect Cesar Giron as Director For For Management
7 Reelect Wolfgang Colberg as Director For For Management
8 Elect Virginie Fauvel as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Location of Registered Office For For Management
to 5, Cours Paul Ricard, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
19 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Bylaws to Comply with Legal For For Management
Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Mizuta, Masamichi For For Management
3.2 Elect Director Wada, Takao For For Management
3.3 Elect Director Takahashi, Hirotoshi For For Management
3.4 Elect Director Tamakoshi, Ryosuke For For Management
3.5 Elect Director Nishiguchi, Naohiro For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Elect Director and Audit Committee For For Management
Member Hayashi, Daisuke
5 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Sami Iskander as Director For For Management
4 Re-elect Rene Medori as Director For Abstain Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Sara Akbar as Director For For Management
7 Re-elect Ayman Asfari as Director For Abstain Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as Director For For Management
11 Re-elect George Pierson as Director For For Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Deferred Bonus Plan For For Management
16 Approve Share Option Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5A Re-elect Peter Pritchard as Director For For Management
5B Re-elect Mike Iddon as Director For For Management
5C Re-elect Dennis Millard as Director For For Management
5D Re-elect Sharon Flood as Director For For Management
5E Re-elect Stanislas Laurent as Director For For Management
5F Re-elect Susan Dawson as Director For For Management
6 Elect Ian Burke as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Approve Restricted Stock Plan For Abstain Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint BDO LLP as Auditors and For For Management
Authorise their Remuneration
5 Re-elect Claire Milne as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Ian Penrose as Director For For Management
8 Re-elect Anna Massion as Director For For Management
9 Re-elect John Krumins as Director For For Management
10 Re-elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
3 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrea Blance as Director For For Management
4 Re-elect Elizabeth Chambers as Director For For Management
5 Re-elect Robert East as Director For For Management
6 Re-elect Paul Hewitt as Director For For Management
7 Elect Margot James as Director For For Management
8 Re-elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Re-elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Increase in Limit on Aggregate For For Management
Fees Payable to Non-Executive Directors
22 Ratify Current and Former Directors' For For Management
Fees
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Ming Lu as Director For For Management
5 Elect Jeanette Wong as Director For For Management
6 Re-elect Shriti Vadera as Director For For Management
7 Re-elect Jeremy Anderson as Director For For Management
8 Re-elect Mark Fitzpatrick as Director For For Management
9 Re-elect David Law as Director For For Management
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Shareholder Meeting
7 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of EMSOP For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Stephen Fitzgerald as Director For For Management
3b Elect Brian Pomeroy as Director For For Management
3c Elect Jann Skinner as Director For For Management
3d Elect Tan Le as Director For For Management
3e Elect Eric Smith as Director For For Management
4a Approve the Amendments to the Against Against Shareholder
Company's Constitution
4b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUL 06, 2020 Meeting Type: Annual/Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Denis Thiery, For For Management
Chairman of the Board Until June 28,
2019
7 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board Since
June 28, 2019
8 Approve Compensation of Geoffrey For For Management
Godet, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Eric Courteille as Director For For Management
13 Reelect William Hoover Jr as Director For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Company Name to Quadient and For For Management
Amend Article 3 of Bylaws Accordingly
17 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
18 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Regular Dividends of EUR 1.62 For For Management
Per Share
2f Approve Special Dividends of EUR 1.62 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Remuneration Policy For For Management
5 Elect Sander van't Noordende to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6b
7 Ratify Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Executive Share Performance For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Clive Bannister as Director For For Management
7 Re-elect Paul Stockton as Director For For Management
8 Re-elect Jennifer Mathias as Director For For Management
9 Re-elect Colin Clark as Director For For Management
10 Re-elect James Dean as Director For For Management
11 Re-elect Terri Duhon as Director For For Management
12 Re-elect Sarah Gentleman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Andrew Bonfield as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Mehmood Khan as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Sara Mathew as Director For For Management
11 Re-elect Laxman Narasimhan as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Elect Olivier Bohuon as Director For For Management
15 Elect Margherita Della Valle as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK 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 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Paul Walker as Director For For Management
7 Elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director 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
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For For Management
1.2 Elect Director Toyoda, Tetsuro For For Management
1.3 Elect Director Iwasaki, Jiro For For Management
1.4 Elect Director Selena Loh Lacroix For For Management
1.5 Elect Director Arunjai Mittal For For Management
1.6 Elect Director Yamamoto, Noboru For For Management
2.1 Appoint Statutory Auditor Sekine, For Against Management
Takeshi
2.2 Appoint Statutory Auditor Mizuno, For For Management
Tomoko
3 Approve Performance Share Plan and For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors and Duration For For Management
of Their Term
2b.1 Slate Submitted by Alika Srl None Against Shareholder
2b.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Elect Board Chair None Against Management
2d Approve Remuneration of Directors For For Management
3a.1 Slate Submitted by Alika Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind; Amend Articles of Association
Re: Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Matsui, Tadamitsu For For Management
1.6 Elect Director Sato, Hidehiko For For Management
1.7 Elect Director Baba, Chiharu For For Management
1.8 Elect Director Iwata, Kimie For For Management
1.9 Elect Director Egami, Setsuko For For Management
1.10 Elect Director Ike, Fumihiko For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Alison Dolan as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Matsui, Nobuyuki For For Management
2.5 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None Abstain Management
18 Approve UK Share 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Tateishi, Tetsuo For For Management
2.4 Elect Director Ino, Kazuhide For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Nii, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Miyabayashi, Toshiro
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kumiko
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Takakura, Chiharu For For Management
1.6 Elect Director Hiyama, Atsushi For For Management
1.7 Elect Director Torii, Shingo For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Elect Panos Kakoullis as Director For For Management
7 Elect Paul Adams as Director For For Management
8 Re-elect George Culmer as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Sir Kevin Smith as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Incentive Plan For For Management
20 Approve SharePurchase Plan For For Management
21 Approve UK Sharesave Plan For For Management
22 Approve International Sharesave Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Kevin Hostetler as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Janice Stipp as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Report of Supervisory Board None None Management
(Non-Voting)
5.a Discuss Allocation of Income None None Management
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Opportunity to Make Recommendations None None Management
for the Appointment of a Member of the
Supervisory Board
3 Elect Alejandro Douglass Plater to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.13 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Elect E.J.C. Overbeek to Supervisory For For Management
Board
12 Elect G.J.A. van de Aast to For For Management
Supervisory Board
13 Announce Vacancies on the Supervisory None None Management
Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
RWS HOLDINGS PLC
Ticker: RWS Security ID: G7734E126
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# 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 Andrew Brode as Director For For Management
5 Re-elect Richard Thompson as Director For For Management
6 Re-elect Desmond Glass as Director For For Management
7 Re-elect Lara Boro as Director For For Management
8 Elect Frances Earl as Director For For Management
9 Elect David Clayton as Director For For Management
10 Elect Gordon Stuart as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-hun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder
Industria SpA
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Merlo as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For Against Management
Remuneration Report
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021-2023 Short Term Variable
Incentive Plan for 2022 Allocation
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for 2021 Allocation
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 184,000 for Chairman
and EUR 95,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto and Bjorn Wahlroos as Directors;
Elect Markus Rauramo as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2020
3.1 Elect Jerome Squire Griffith as For For Management
Director
3.2 Elect Keith Hamill as Director For For Management
4 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
5 Approve KPMG LLP as External Auditor For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Discharge of Directors and For For Management
Auditors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For For Management
Director
2.1.2 Elect Kim Jeong as Outside Director For For Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Young Moo as Inside Director For For Management
2.1.2 Elect Hong Won-hak as Inside Director For For Management
2.1.3 Elect Hong Seong-woo as Inside Director For For Management
2.2 Elect Kim Sung Jin as Outside Director For For Management
3 Elect Kim Sung Jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.A Designate Ann Grevelius as Inspector For For Management
of Minutes of Meeting
2.B Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Board Chairman For For Management
Johan Molin
8.2 Approve Discharge of Board Member For For Management
Jennifer Allerton
8.3 Approve Discharge of Board Member For For Management
Claes Boustedt
8.4 Approve Discharge of Board Member For For Management
Marika Fredriksson
8.5 Approve Discharge of Board Member For For Management
Johan Karlstrom
8.6 Approve Discharge of Board Member For For Management
Helena Stjernholm
8.7 Approve Discharge of Board Member Lars For For Management
Westerberg
8.8 Approve Discharge of Board Member and For For Management
CEO Stefan Widing
8.9 Approve Discharge of Board Member Kai For For Management
Warn
8.10 Approve Discharge of Employee For For Management
Representative Tomas Karnstrom
8.11 Approve Discharge of Employee For For Management
Representative Thomas Lilja
8.12 Approve Discharge of Deputy Employee For For Management
Representative Thomas Andersson
8.13 Approve Discharge of Deputy Employee For For Management
Representative Mats Lundberg
8.14 Approve Discharge of Former Board For For Management
Member and CEO Bjorn Rosengren
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.5 Per Share
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.6 Million for
Chairman and SEK 710,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
12.1 Elect Andreas Nordbrandt as New For For Management
Director
12.2 Reelect Jennifer Allerton as Director For For Management
12.3 Reelect Claes Boustedt as Director For For Management
12.4 Reelect Marika Fredriksson as Director For For Management
12.5 Reelect Johan Molin as Director For For Management
12.6 Reelect Helena Stjernholm as Director For For Management
12.7 Reelect Stefan Widing as Director For For Management
12.8 Reelect Kai Warn as Director For For Management
13 Reelect Johan Molin as Chairman of the For For Management
Board
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Authorize Share Repurchase Program For For Management
18 Amend Articles Re: Editorial Changes For For Management
to Article 1; Participation at General
Meeting; Postal Voting; Share Registar
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Ratify PWC as Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Receive Report from Nominating None None Management
Committee
9a Elect Ole Jacob Sunde (Chair) as For For Management
Director
9b Elect Eugenie van Wiechen as Director For For Management
9c Elect Phillipe Vimard as Director For For Management
9d Elect Anna Mossberg as Director For For Management
9e Elect Satu Huber as Director For For Management
9f Elect Karl-Christian Agerup as Director For For Management
9g Elect Rune Bjerke as Director For For Management
9h Elect Hugo Maurstad as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.2 Million for
Chairman and NOK 558,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 146,000
for Chairman and NOK 90,000 for Other
Members
12a Elect Kjersti Loken Stavrum (Chair) as For For Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the For For Management
Nominating Committee
12c Elect Ann Kristin Brautaset as Member For For Management
to the Nominating Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Ratify PWC as Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Receive Report from Nominating None None Management
Committee
9a Elect Ole Jacob Sunde (Chair) as For For Management
Director
9b Elect Eugenie van Wiechen as Director For For Management
9c Elect Phillipe Vimard as Director For For Management
9d Elect Anna Mossberg as Director For For Management
9e Elect Satu Huber as Director For For Management
9f Elect Karl-Christian Agerup as Director For For Management
9g Elect Rune Bjerke as Director For For Management
9h Elect Hugo Maurstad as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.2 Million for
Chairman and NOK 558,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 146,000
for Chairman and NOK 90,000 for Other
Members
12a Elect Kjersti Loken Stavrum (Chair) as For For Management
Member to the Nominating Committee
12b Elect Spencer Adair as Member to the For For Management
Nominating Committee
12c Elect Ann Kristin Brautaset as Member For For Management
to the Nominating Committee
13 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Jean-Pascal Tricoire as For For Management
Director
10 Elect Anna Ohlsson-Leijon as Director For For Management
11 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Zennia Csikos as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Xiaoyun Ma as Representative For For Management
of Employee Shareholders to the Board
14 Elect Malene Kvist Kristensen as Against Against Management
Representative of Employee
Shareholders to the Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 9. For For Management
88 Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 13 of Bylaws Re: For For Management
Editorial Change
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Tabuchi, Masao For Against Management
2.2 Elect Director Tanihara, Toru For Against Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Kato, Kei For For Management
2.6 Elect Director Haga, Bin For For Management
2.7 Elect Director Matsuda, Kiyoto For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Anzai, Yasunori
3.2 Elect Director and Audit Committee For For Management
Member Yabuki, Kimitoshi
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Fukazawa, Koichi For For Management
1.4 Elect Director Yoshizawa, Hideo For For Management
1.5 Elect Director Katsukawa, Kohei For For Management
1.6 Elect Director Melanie Brock For For Management
1.7 Elect Director Murasaki, Naoko For For Management
1.8 Elect Director Ishiguro, Fujiyo For For Management
2.1 Appoint Statutory Auditor Sakaue, For For Management
Yukito
2.2 Appoint Statutory Auditor Okubo, For For Management
Kazutaka
2.3 Appoint Statutory Auditor Kinoshita, For For Management
Shione
3 Appoint Alternate Statutory Auditor For For Management
Inaoka, Kazuaki
4 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director 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 Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya 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 Taketomo, For For Management
Hiroyuki
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Fukuda, Yasuhisa For For Management
2.2 Elect Director Sasaki, Noburo For For Management
2.3 Elect Director Shiraki, Kenichi For For Management
2.4 Elect Director Yamanaka, Kazuhiro For For Management
2.5 Elect Director Yoneji, Hiroshi For For Management
2.6 Elect Director Taniguchi, Akira For For Management
2.7 Elect Director Takanashi, Toshio For For Management
2.8 Elect Director Ameno, Hiroko For For Management
2.9 Elect Director Sugiura, Yasuyuki For For Management
2.10 Elect Director Araki, Yoko For For Management
2.11 Elect Director Okuno, Fumiko For For Management
3.1 Appoint Statutory Auditor Washida, For For Management
Masami
3.2 Appoint Statutory Auditor Uenaka, For For Management
Masanobu
3.3 Appoint Statutory Auditor Okano, For For Management
Yoshiro
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dame Sue Owen as Director For For Management
6 Elect Tim Lodge as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Rupert Soames as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Eric Born as Director For For Management
11 Re-elect Ian El-Mokadem as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve International Save As You Earn For For Management
Plan
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Maruyama, Yoshimichi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Kimura, Shigeki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
2.13 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zhang Bingsheng as Director For For Management
6 Elect Liu Chunhong as Director For For Management
7 Elect Liu Xinggao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Kitaoka, Mitsuo For For Management
2.5 Elect Director Yamamoto, Yasunori For For Management
2.6 Elect Director Wada, Hiroko For For Management
2.7 Elect Director Hanai, Nobuo For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ueno, Susumu For For Management
3.3 Elect Director Frank Peter Popoff For For Management
3.4 Elect Director Miyazaki, Tsuyoshi For For Management
3.5 Elect Director Fukui, Toshihiko For For Management
4 Appoint Statutory Auditor Kagami, For For Management
Mitsuko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent For Against Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For Against Management
3.3 Elect Bae Hun as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For Against Management
3.5 Elect Sung Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Choi Kyong-rok as Outside For Against Management
Director
3.9 Elect Choi Jae-boong as Outside For For Management
Director
3.10 Elect Huh Yong-hak as Outside Director For Against Management
4 Elect Gwak Su-geun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Furukawa, Kunihisa For For Management
4.2 Elect Director Konishi, Kenzo For For Management
4.3 Elect Director Ogawa, Hirotaka For For Management
4.4 Elect Director Ohashi, Futoshi For For Management
4.5 Elect Director Okimoto, Koichi For For Management
4.6 Elect Director Kobayashi, Hiroyuki For For Management
4.7 Elect Director Yokoyama, Hiroshi For For Management
4.8 Elect Director Shimada, Shoji For For Management
4.9 Elect Director Umino, Atsushi For For Management
4.10 Elect Director Sano, Seiichiro For For Management
4.11 Elect Director Imabeppu, Toshio For For Management
4.12 Elect Director Ito, Fumiyo For For Management
4.13 Elect Director Nishio, Shinya For For Management
5.1 Appoint Statutory Auditor Toda, For For Management
Narushige
5.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
5.3 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
5.4 Appoint Statutory Auditor Sano, For For Management
Nobuyuki
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Puneet Bhatia as Director For Against Management
4a Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
4b Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants, Gurugram as Joint Auditors
5 Approve Enhancement of Limit for For For Management
Securitization of Receivables
6 Approve Conversion of Loan to Equity For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Limit for Issuance For For Management
of Redeemable Non-Convertible
Debentures, Subordinated Debentures,
Bonds or Any Other Structured/Hybrid
Debt Securities on Private Placement
Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm 2 For For Management
Interim Dividends
4 Reelect D. V. Ravi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants as Joint Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Commission to For For Management
Independent Directors
9 Approve Re-Designation of Umesh For For Management
Revankar as Vice Chairman and Managing
Director
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Nirmala Menon as Director For For Management
4 Elect Ahmad Badri Mohd Zahir as For For Management
Director
5 Elect Ahmad Pardas Senin as Director For For Management
6 Elect Thayaparan Sangarapillai as For For Management
Director
7 Elect Jeffri Salim Davidson as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustee Berhad - Amanah
Saham Bumiputera
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jung-Ho as Inside Director For For Management
3.1 Elect Song Ho-Keun as Outside Director For For Management
3.2 Elect Cho Hyun-Jae as Outside Director For For Management
4 Elect Yoon Tae-Hwa as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Keith Smith as Director For For Management
3 Elect Mike Darcey as Director For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Roland Diggelmann as Director For For Management
5 Re-elect Erik Engstrom as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Elect John Ma as Director For For Management
8 Elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Elect Rick Medlock as Director For For Management
10 Elect Anne-Francoise Nesmes as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Roberto Quarta as Director For For Management
13 Re-elect Angie Risley as Director For For Management
14 Elect Bob White as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Kadowaki, Hideharu For For Management
2.10 Elect Director Ando, Toyoaki For For Management
2.11 Elect Director Suetsugu, Hirotomo For For Management
2.12 Elect Director Ikenaga, Toshie For For Management
3 Appoint Statutory Auditor Nakagawa, For For Management
Yoshiaki
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Teshima, Toshihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Endo, Isao For For Management
2.12 Elect Director Ito, Kumi For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Lynn Bleil as Director For For Management
4.1.3 Reelect Lukas Braunschweiler as For For Management
Director
4.1.4 Reelect Stacy Seng as Director For For Management
4.1.5 Reelect Ronald van der Vis as Director For For Management
4.1.6 Reelect Jinlong Wang as Director For For Management
4.1.7 Reelect Adrian Widmer as Director For For Management
4.2.1 Elect Gregory Behar as Director For For Management
4.2.2 Elect Roland Diggelmann as Director For For Management
4.3 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
4.4.1 Appoint Lukas Braunschweiler as Member For For Management
of the Nomination and Compensation
Committee
4.4.2 Appoint Roland Diggelmann as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8
Million
6 Approve CHF 61,299 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Re-elect Mike Clasper as Director For For Management
6 Re-elect Simon Smith as Director For For Management
7 Re-elect Jonathan Davies as Director For For Management
8 Re-elect Carolyn Bradley as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Elect Judy Vezmar as Director For For Management
11 Elect Tim Lodge as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
2 Approve the Terms of the Rights Issue For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 Andrew Croft as Director For For Management
4 Re-elect Ian Gascoigne as Director For For Management
5 Re-elect Craig Gentle as Director For For Management
6 Re-elect Emma Griffin as Director For For Management
7 Re-elect Rosemary Hilary as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect Roger Yates as Director For For Management
10 Elect Lesley-Ann Nash as Director For For Management
11 Elect Paul Manduca as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For For Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
10 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
11 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
12 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
13 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
14 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
15 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect David Conner as Director For For Management
6 Re-elect Byron Grote as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Naguib Kheraj as Director For For Management
11 Re-elect Phil Rivett as Director For For Management
12 Re-elect David Tang as Director For For Management
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve Standard Chartered Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chi Lo-Jen as Director For For Management
2.2 Elect Chen Johnny as Director For For Management
2.3 Elect Chan Fu Keung, William as For For Management
Director
2.4 Elect Shi Nan Sun as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Abe, Hiroyuki For For Management
2.9 Elect Director Matsuda, Kazuo For For Management
2.10 Elect Director Nagashima, Etsuko For For Management
3.1 Appoint Statutory Auditor Kawate, For For Management
Noriko
3.2 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Kasui, Yoshitomo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Hato, Hideo For For Management
2.7 Elect Director Shirayama, Masaki For For Management
2.8 Elect Director Kobayashi, Nobuyuki For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Tsuchiya, Michihiro For For Management
2.11 Elect Director Christina Ahmadjian For For Management
2.12 Elect Director Miyata, Yasuhiro For For Management
2.13 Elect Director Sahashi, Toshiyuki For For Management
2.14 Elect Director Watanabe, Katsuaki For For Management
2.15 Elect Director Horiba, Atsushi For For Management
3 Appoint Statutory Auditor Kijima, For For Management
Tatsuo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 99
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Matsumoto, Nobuhiro For For Management
3.4 Elect Director Higo, Toru For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4.1 Appoint Statutory Auditor Imai, Koji For For Management
4.2 Appoint Statutory Auditor Wakamatsu, For For Management
Shoji
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nakashima, Toru For For Management
2.5 Elect Director Kudo, Teiko For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Isshiki, Toshihiro For For Management
2.8 Elect Director Kawasaki, Yasuyuki For For Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takakura, Toru For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Yamaguchi, Nobuaki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Saito, Shinichi For For Management
2.11 Elect Director Kawamoto, Hiroko For For Management
2.12 Elect Director Aso, Mitsuhiro For For Management
2.13 Elect Director Kato, Nobuaki For For Management
2.14 Elect Director Yanagi, Masanori For For Management
2.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi
4.3 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
5 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 4.10 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member Hans For For Management
Biorck
11.3 Approve Discharge of Board Chairman For For Management
Par Boman
11.4 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.5 Approve Discharge of Board Member Lisa For For Management
Kaae
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Board Member For For Management
Jan-Erik Hoog
11.11 Approve Discharge of Board Member Ole For For Management
Johansson
11.12 Approve Discharge of Board Member For For Management
Bente Rathe
11.13 Approve Discharge of Board Member For For Management
Charlotte Skog
11.14 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.15 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.16 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.17 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.18 Approve Discharge of President Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Amend Articles of Association Re: For For Management
Postal Ballots; Editorial Changes
16 Determine Number of Directors (9) For For Management
17 Determine Number of Auditors (2) For For Management
18.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 715,000 for Other
Directors; Approve Remuneration for
Committee Work
18.2 Approve Remuneration of Auditors For For Management
19.1 Reelect Jon-Fredrik Baksaas as Director For For Management
19.2 Elect Stina Bergfors as New Director For For Management
19.3 Reelect Hans Biorck as Director For For Management
19.4 Reelect Par Boman as Director For For Management
19.5 Reelect Kerstin Hessius as Director For For Management
19.6 Reelect Fredrik Lundberg as Director For For Management
19.7 Reelect Ulf Riese as Director For For Management
19.8 Reelect Arja Taaveniku as Director For For Management
19.9 Reelect Carina Akerstrom as Director For For Management
20 Reelect Par Boman as Chairman For For Management
21.1 Ratify Ernst & Young as Auditors For For Management
21.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Appoint Auditors in Foundations For For Management
without Own Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of Lars Dahlgren For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 million to
Chair, SEK 1.04 Million to Vice Chair
and SEK 900,000 to Other Directors;
Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Andrew Cripps as Director For For Management
12.c Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.d Reelect Conny Carlsson as Director For For Management
12.e Reelect Alexander Lacik as Director For For Management
12.f Reelect Pauline Lindwall as Director For For Management
12.g Reelect Wenche Rolfsen as Director For For Management
12.h Reelect Joakim Westh as Director For For Management
12.i Reelect Conny Karlsson as Board Chair For For Management
12.j Reelect Andrew Cripps as Deputy For For Management
Director
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 10.8 Million Reduction in For For Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For For Management
Minimum (SEK 200 Million) and Maximum
(SEK 800 Million) Share Capital; Set
Minimum (1 Billion) and Maximum (4
Billion) Number of Shares
20.b Approve 10:1 Stock Split For For Management
21 Amend Articles of Association Re: For For Management
Editorial Changes
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D P Cogman as Director For For Management
1b Elect M B Swire as Director For For Management
1c Elect S C Swire as Director For For Management
1d Elect M J Murray as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Morinaka, Kanaya For For Management
2.3 Elect Director Nagata, Mitsuhiro For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Karino, Masahiro For For Management
2.5 Elect Director Ando, Kunihiro For For Management
2.6 Elect Director Ohashi, Tetsuya For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
2.8 Elect Director Emori, Shinhachiro For For Management
2.9 Elect Director Furikado, Hideyuki For For Management
3.1 Appoint Statutory Auditor Fukuhara, For For Management
Katsuhide
3.2 Appoint Statutory Auditor Mitani, For For Management
Wakako
4 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Sakane, Masahiro For For Management
3.6 Elect Director Olivier Bohuon For For Management
3.7 Elect Director Jean-Luc Butel For For Management
3.8 Elect Director Ian Clark For For Management
3.9 Elect Director Fujimori, Yoshiaki For For Management
3.10 Elect Director Steven Gillis For For Management
3.11 Elect Director Kuniya, Shiro For For Management
3.12 Elect Director Shiga, Toshiyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Iijima, Masami
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Irene Dorner as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Jennie Daly as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Lord Jitesh Gadhia as Director For For Management
12 Elect Scilla Grimble as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Sato, Shigeki For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Nakayama, Kozue For For Management
2.8 Elect Director Iwai, Mutsuo For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Approve Accounting Transfers For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Shimaoka, Gaku For For Management
3.3 Elect Director Asai, Koichiro For For Management
3.4 Elect Director Yagi, Takeshi For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Virginia Davis Wilmerding as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHWEN-JY CHIU, a Representative For Against Management
of TUNG KUANG INVESTMENT CO., LTD.,
with Shareholder No. 00016234, as
Non-independent Director
3.2 Elect CHENG-TSUNG HUANG, with For Against Management
Shareholder No. 00007623, as
Non-independent Director
3.3 Elect WEN-CHYI ONG, a Representative For Against Management
of TONG AN INVESTMENT CO., LTD, with
Shareholder No. 00191462, as
Non-independent Director
3.4 Elect MAO-HSIUNG, HUANG, a For Against Management
Representative of TONG HO GLOBAL
INVESTMENT CO., LTD., with Shareholder
No. 00167061, as Non-independent
Director
3.5 Elect WEY-CHUAN GAU, a Representative For Against Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 00005345, as
Non-independent Director
3.6 Elect SHOW-SHOUN CHOU, with For Against Management
Shareholder No. A120277XXX, as
Non-independent Director
3.7 Elect PEN-CHING CHENG, a For Against Management
Representative of HO YUAN
INTERNATIONAL INVESTMENT CO., LTD.,
with Shareholder No. 00536673, as
Non-independent Director
3.8 Elect LI CHONG HUANG, a Representative Against Against Shareholder
of YINGE INT. INV. CO., LTD., with
Shareholder No. 00503017, as
Non-independent Director
3.9 Elect YU-REN HUANG, a Representative Against For Shareholder
of CREATIVE SENSOR INC., with
Shareholder No. 00367160, as
Non-independent Director
3.10 Elect SONG-REN FANG, with Shareholder Against Against Shareholder
No. A122225XXX, as Non-independent
Director
3.11 Elect WEI-CHI, LIU, with Shareholder For Against Management
No. A103838XXX, as Independent Director
3.12 Elect SHIANG-CHUNG CHEN, with For Against Management
Shareholder No. A122829XXX, as
Independent Director
3.13 Elect HSIEH-HSING HUANG, with For Against Management
Shareholder No. L120657XXX, as
Independent Director
3.14 Elect LI-CHEN LIN, with Shareholder No. For Against Management
E200978XXX, as Independent Director
3.15 Elect MING-SHIUAN LEE, with Against Against Shareholder
Shareholder No. Y220550XXX, as
Independent Director
3.16 Elect CHI-HUSAN LIU, with Shareholder Against Against Shareholder
No. A120720XXX, as Independent Director
3.17 Elect YO-WEN SUN, with Shareholder No. Against For Shareholder
A203168XXX, as Independent Director
3.18 Elect CHIH-SHENG HOU, with Shareholder Against For Shareholder
No. D120947XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Improvement on Reinvestment of Against For Shareholder
Business
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of the For For Management
Chairman and CEO
10 Approve Remuneration Policy of the For For Management
Vice-CEO
11 Reelect Daniel Julien as Director For For Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Alain Boulet as Director For For Management
14 Reelect Robert Paszczak as Director For For Management
15 Reelect Stephen Winningham as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
19 Amend Article 21 of Bylaws Re: For For Management
Transactions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kenneth Hsu Kin as Director For For Management
3.1 Elect Thomas Hui To as Director For For Management
3.2 Elect Anthony Lee Hsien Pin as Director For For Management
3.3 Elect William Lo Wing Yan as Director For For Management
3.4 Elect Allan Zeman as Director For Against Management
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 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Ken Murphy as Director For For Management
11 Re-elect Simon Patterson as Director For For Management
12 Re-elect Alison Platt as Director For For Management
13 Re-elect Lindsey Pownall as Director For For Management
14 Elect Bertrand Bodson as Director For For Management
15 Elect Thierry Garnier as Director For For Management
16 Elect Imran Nawaz as Director For For Management
17 Elect Karen Whitworth as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan For For Management
27 Approve Savings-Related Share Option For For Management
Scheme
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for For For Management
2020 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5.1.3 Elect Potjanee Thanavaranit as Director For Against Management
5.1.4 Elect Chatri Banchuin as Director For For Management
5.1.5 Elect Kritika Kongsompong as Director For For Management
5.2.1 Elect Wee Joo Yeow as Director For For Management
5.2.2 Elect Khemchai Chutiwongse as Director For For Management
5.2.3 Elect Pasu Loharjun as Director For For Management
5.2.4 Elect Busaya Mathelin as Director For For Management
5.3 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve ThaiBev Long Term Incentive For Against Management
Plan 2021
11 Approve Reduction in the Registered For Against Management
Capital
12 Amend Memorandum of Association to For Against Management
Reflect Reduction in Registered Capital
13 Approve Increase in the Registered For Against Management
Capital
14 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
15 Approve Allocation of Newly-Issued For Against Management
Ordinary Shares Under the ThaiBev Long
Term Incentive Plan 2021 and the
Release of Final Awards in Respect of
Awards Granted Under the Plan
16 Other Business For Against Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.76 per Share
4 Reelect French State as Director For For Management
5 Renew Appointment Ernst & Young Audit For For Management
as Auditor
6 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2019
7 Approve Amendment of Remuneration For For Management
Policy of Chairman and CEO Re: FY 2020
8 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Reelect Bernard Fontana as Director For Against Management
16 Elect Delphine Geny-Stephann as For Against Management
Director
17 Elect Anne Rigail as Director For Against Management
18 Reelect Philippe Lepinay as For For Management
Representative of Employee
Shareholders to the Board
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wei Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4 Elect Director and Audit Committee For For Management
Member Orii, Masako
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Endo, Yoshinari For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Endo, Nobuhiro For For Management
2.12 Elect Director Katanozaka, Shinya For For Management
2.13 Elect Director Osono, Emi For For Management
2.14 Elect Director Moriwaki, Yoichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Hirose, Michiaki For For Management
3.2 Elect Director Uchida, Takashi For For Management
3.3 Elect Director Nakajima, Isao For For Management
3.4 Elect Director Saito, Hitoshi For For Management
3.5 Elect Director Takami, Kazunori For For Management
3.6 Elect Director Edahiro, Junko For For Management
3.7 Elect Director Indo, Mami For For Management
3.8 Elect Director Nohara, Sawako For For Management
3.9 Elect Director Ono, Hiromichi For For Management
4 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2.1 Elect Director Taneichi, Noriaki For For Management
2.2 Elect Director Sato, Harutoshi For For Management
2.3 Elect Director Shibamura, Yoichi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Murakami, Yuichi For For Management
2.6 Elect Director Kurimoto, Hiroshi For For Management
2.7 Elect Director Sekiguchi, Noriko For For Management
2.8 Elect Director Ichiyanagi, Kazuo For For Management
2.9 Elect Director Narumi, Yusuke For For Management
3.1 Appoint Statutory Auditor Uehara, For Against Management
Tadaharu
3.2 Appoint Statutory Auditor Umezaki, For Against Management
Teruki
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Sumida, Hirohiko For For Management
3.3 Elect Director Soejima, Masakazu For For Management
3.4 Elect Director Murohashi, Kazuo For For Management
3.5 Elect Director Ogasawara, Koki For For Management
3.6 Elect Director Nakamura, Takuji For For Management
3.7 Elect Director Katayama, Tsutao For For Management
3.8 Elect Director Asatsuma, Kei For For Management
3.9 Elect Director Suzuki, Hiroshi For For Management
3.10 Elect Director Taniguchi, Mami For For Management
3.11 Elect Director Koike, Toshikazu For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Amend Articles to Adopt Board Against Against Shareholder
Structure with Audit Committee
7 Amend Articles to Add Provision on Against For Shareholder
Abolition of Advisory Positions
8 Initiate Share Repurchase Program Against For Shareholder
9 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
Taking into Account Task Force on
Climate-related Financial Disclosures
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Hayama, Tomohide For For Management
2.10 Elect Director Matsumoto, Chiyoko For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
4 Approve Annual Bonus For For Management
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TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Takuo For For Management
1.4 Elect Director Mizuno, Yojiro For For Management
1.5 Elect Director Ishizaki, Yuji For For Management
1.6 Elect Director Sumi, Shuzo For For Management
1.7 Elect Director Yamanishi, Kenichiro For For Management
1.8 Elect Director Maeda, Masahiko For For Management
2 Appoint Statutory Auditor Inagawa, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For 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 Delete Provisions on For For Management
Class AA Shares
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: TCOM Security ID: 89677Q107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Authorized For For Management
Share Capital by One-to-Eight
Subdivision of Shares
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Xiu Zhang as Supervisor For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7.1 Elect Huang Ke Xing as Director For For Shareholder
7.2 Elect Yu Zhu Ming as Director For For Shareholder
7.3 Elect Wang Rui Yong as Director For For Shareholder
7.4 Elect Shi Kun as Director For For Shareholder
7.5 Elect Xiao Geng as Director For For Management
7.6 Elect Sheng Lei Ming as Director For For Management
7.7 Elect Jiang Xing Lu as Director For For Management
7.8 Elect Rania Zhang as Director For For Management
8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder
8.2 Elect Yao Yu as Supervisor For For Shareholder
8.3 Elect Li Yan as Supervisor For For Management
8.4 Elect Wang Ya Ping as Supervisor For For Management
9 Approve Remuneration Plan of Directors For For Management
and Supervisors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okochi, Kimikazu
3.2 Elect Director and Audit Committee For For Management
Member Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee For For Management
Member Mochizuki, Akemi
4 Elect Alternate Director and Audit For For Management
Committee Member Noda, Seiko
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 919 Million Reduction in For For Management
Share Capital via Reduction of Par
Value from EUR 2.56 to EUR 1.00
2 Approve Creation of EUR 509 Million For For Management
Pool of Capital with Preemptive Rights
3 Approve EUR 420 Million Increase in For For Management
Share Capital for Private Placement
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
Year 2019/20
2.2 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal Year
2019/20
2.3 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal Year
2019/20
2.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal Year
2019/20
2.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal Year
2019/20
2.6 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
Year 2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year
2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year
2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal Year
2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal
Year 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
Year 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year
2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year
2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year
2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
Year 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal Year
2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal
Year 2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal Year
2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal Year
2019/20
3.15 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year
2019/20
3.16 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
Year 2019/20
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
Year 2019/20
3.18 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal Year
2019/20
3.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year
2019/20
3.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2019/20
3.21 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal Year
2019/20
3.22 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2019/20
3.23 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
Year 2019/20
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2020/21
5 Approve Creation of EUR 110 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 417 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 110 Million
Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Jutta Doenges to the Supervisory For Against Management
Board
8.2 Elect Edgar Ernst to the Supervisory For For Management
Board
8.3 Elect Janina Kugel to the Supervisory For For Management
Board
8.4 Elect Alexey Mordashov to the For Against Management
Supervisory Board
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD For For Management
0.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Deletion of the For For Management
Non-competition Promise Ban Imposed
Upon the Company's Directors and
Independent Directors According to the
Article 209 of Company Act
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Legal Reserve For For Management
4 Approve Elimination of Negative For For Management
Reserves
5 Approve Dividend Distribution For For Management
6 Authorize Share Repurchase Program For For Management
7 Fix Number of Directors For For Management
8.1 Slate 1 Submitted by Management For For Management
8.2 Slate 2 Submitted by Institutional None Abstain Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors For For Management
10 Appoint Ciro Di Carluccio as Alternate None Abstain Shareholder
Auditor
11 Approve 2021 Group Incentive System For For Management
12 Approve Remuneration Policy For For Management
13 Approve Severance Payments Policy For For Management
14 Approve Second Section of the For For Management
Remuneration Report
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2021 Group Incentive System
2 Amend Company Bylaws Re: Clause 6 For For Management
3 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Unification of the Unilever Group
under a Single Parent Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 12, 2020 Meeting Type: Court
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cross-Border Merger For For Management
between Unilever PLC and Unilever N.V.
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate Transition Action Plan For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Alan Jope as Director For For Management
9 Re-elect Andrea Jung as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Strive Masiyiwa as Director For For Management
12 Re-elect Youngme Moon as Director For For Management
13 Re-elect Graeme Pitkethly as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve SHARES Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
26 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wong Kan Seng as Director For For Management
6 Elect Alvin Yeo Khirn Hai as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.75
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
3.1 Appoint Statutory Auditor Goto, Kenichi For For Management
3.2 Appoint Statutory Auditor Miyake, Keiji For For Management
3.3 Appoint Statutory Auditor Ogawa, Jun For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 8.45 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chairman, DKK 892,500 for Vice
Chairman and DKK 446,250 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Lars Josefsson as Director For For Management
6.h Elect Kentaro Hosomi as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.2 Amend Articles Re: Change Par Value For For Management
from DKK 1 to DKK 0.01 or Multiples
Thereof
8.3 Approve Creation of DKK 20.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 20.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 20.2 Million
8.4 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
8.5 Allow Electronic Distribution of For For Management
Company Communication
8.6 Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
8.7 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 09, 2021 Meeting Type: Annual/Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Guy Sidos as Director For For Management
8 Reelect Sophie Sidos as Director For For Management
9 Reelect Bruno Salmon as Director For For Management
10 Reelect Delphine Andre as Director For For Management
11 Elect Remi Weber as Director For For Management
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Guy Sidos, For For Management
Chairman and CEO
15 Approve Compensation of Didier For For Management
Petetin, Vice-CEO
16 Approve Compensation of Lukas Epple, For For Management
Vice-CEO
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 446,000
18 Ratify Change Location of Registered For For Management
Office to 4 Rue Aristide Berges, 38080
L Isle d Abeau and Amend Article 4 of
Bylaws Accordingly
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports, and Non-Financial
Information Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Approve Company's Balance Sheet as of For For Management
Dec. 31, 2020
6.2 Approve Segregation Agreement of For For Management
Viscofan SA to Fully-Owned Subsidiary
Viscofan Espana SLU
6.3 Approve Segregation of Viscofan SA to For For Management
Fully-Owned Subsidiary Viscofan Espana
SLU
6.4 Adhere to Special Fiscal Regime of For For Management
Neutrality Tax
6.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Segregation
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Debnarayan Bhattacharya as For For Management
Director
3 Reelect Vivek Badrinath as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment of Ravinder Takkar For For Management
as Managing Director & Chief Executive
Officer
6 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
7 Approve Material Related Party For For Management
Transactions with Bharti Infratel
Limited
8 Approve Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures and Equity Securities
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Tsai Wang-Chia as Director For For Management
3a3 Elect Liao Ching-Tsun as Director For For Management
3a4 Elect Hsieh Tien-Jen as Director For For Management
3a5 Elect Lee Kwok Ming as Director For For Management
3a6 Elect Pan Chih-Chiang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karen For Against Management
Bomba, Karin Falk, Johan Forssell, Tom
Johnstone (Chair), Risto Murto (Vice
Chair) and Mats Rahmstrom as
Directors; Elect Tiina Tuomela as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Josephine L Sukkar as Director For For Management
3b Elect Tiffany L Fuller as Director For For Management
3c Elect Thomas CD Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd J Barlow
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# 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 US Employee Stock Purchase Plan For For Management
4 Re-elect Carl Cowling as Director For For Management
5 Elect Nicky Dulieu as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2021
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Elect David Davies as Supervisory For For Management
Board Member
6.3 Elect Peter Johnson as Supervisory For For Management
Board Member
6.4 Elect Kati Ter Horst as Supervisory For For Management
Board Member
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Angela Ahrendts as Director For For Management
5 Elect Tom Ilube as Director For For Management
6 Elect Ya-Qin Zhang as Director For For Management
7 Re-elect Jacques Aigrain as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tarek Farahat as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Cindy Rose as Director For For Management
14 Re-elect Nicole Seligman as Director For For Management
15 Re-elect Sally Susman as Director For For Management
16 Re-elect Keith Weed as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Ishikawa, Fumiyasu For For Management
1.4 Elect Director Ito, Masanori For For Management
1.5 Elect Director Doi, Akifumi For For Management
1.6 Elect Director Hayashida, Tetsuya For For Management
1.7 Elect Director Hirano, Susumu For For Management
1.8 Elect Director Imada, Masao For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Fukuoka, Masayuki For For Management
1.11 Elect Director Maeda, Norihito For For Management
1.12 Elect Director Tobe, Naoko For For Management
1.13 Elect Director Hirano, Koichi For For Management
1.14 Elect Director Shimbo, Katsuyoshi For For Management
1.15 Elect Director Nagasawa, Yumiko For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Reelect Moritz Greve to the For Against Management
Supervisory Board
6.2 Reelect Norbert Stoeck to the For Against Management
Supervisory Board
6.3 Elect Karl-Heinz Holland to the For Against Management
Supervisory Board
6.4 Elect David Shriver to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
200,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Cancellation of Conditional For For Management
Capital 2012/I
11 Approve EUR 175,000 Reduction in For For Management
Conditional Share Capital
12 Approve Creation of EUR 1.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sawada, Kotaro For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Hirose, Fuminori For For Management
2.4 Elect Director Kawabe, Kentaro For For Management
2.5 Elect Director Ozawa, Takao For For Management
2.6 Elect Director Ono, Koji For For Management
2.7 Elect Director Hotta, Kazunori For For Management
2.8 Elect Director Saito, Taro For For Management
3 Approve Restricted Stock Plan For For Management
======================= Harbor International Growth Fund =======================
ADIDAS
Ticker: ADS GY Security ID: DE000A1EWWW0
Meeting Date: AUG 11, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2020
# 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 Articles of Association For For Management
6 Elect Director(s) For For Management
7 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
ADIDAS
Ticker: ADS GY Security ID: DE000A1EWWW0
Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2021
# 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 Elect Director(s) For For Management
6 Remuneration - Policy For For Management
7 Remuneration - Non-Executive For For Management
8 Articles of Association For For Management
9 Amendment of Share Capital For For Management
10 Amendment of Share Capital For For Management
11 Amendment of Share Capital For For Management
12 Share Repurchase For For Management
13 Share Repurchase For For Management
14 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
AIA GROUP
Ticker: 1299 HK Security ID: HK0000069689
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# 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 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Appoint/Pay Auditors For For Management
9.A Amendment of Share Capital For For Management
9.B Share Repurchase For For Management
--------------------------------------------------------------------------------
ALIBABA
Ticker: BABA US Security ID: US01609W1027
Meeting Date: SEP 30, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 17, 2020
# 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
3. Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD
Ticker: APNT IN Security ID: INE021A01026
Meeting Date: AUG 05, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 29, 2020
# 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 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD
Ticker: APNT IN Security ID: INE021A01026
Meeting Date: JUN 29, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2021
# 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 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Employee Equity Plan For For Management
9 Employee Equity Plan For For Management
10 Employee Equity Plan For For Management
11 Employee Equity Plan For For Management
12 Routine Business For For Management
13 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
ASML
Ticker: ASML NA Security ID: NL0010273215
Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting
Record Date: APR 01, 2021
# 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. Amendment of Share Capital For For Management
6. Remuneration - Policy For For Management
7. Remuneration - Policy For For Management
9.a Elect Director(s) For For Management
10. Appoint/Pay Auditors For For Management
11.a Amendment of Share Capital For For Management
11.b Amendment of Share Capital For For Management
11.c Amendment of Share Capital For For Management
11.d Amendment of Share Capital For For Management
12.a Share Repurchase For For Management
12.b Share Repurchase For For Management
13. Share Repurchase For For Management
--------------------------------------------------------------------------------
ASOS
Ticker: ASC LN Security ID: GB0030927254
Meeting Date: NOV 26, 2020 Meeting Type: Annual General Meeting
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report 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 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 Appoint/Pay Auditors For For Management
13 Appoint/Pay Auditors For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Share Repurchase For For Management
17 Articles of Association For For Management
18 Routine Business For For Management
--------------------------------------------------------------------------------
ATLAS COPCO A
Ticker: ATCOA SS Security ID: SE0011166610
Meeting Date: NOV 26, 2020 Meeting Type: Extraordinary General Meeting
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Income For For Management
7 Articles of Association For For Management
--------------------------------------------------------------------------------
ATLAS COPCO A
Ticker: ATCOA SS Security ID: SE0011166610
Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7.A Annual Report For For Management
7.B.1 Discharge of Board For For Management
7.B.2 Discharge of Board For For Management
7.B.3 Discharge of Board For For Management
7.B.4 Discharge of Board For For Management
7.B.5 Discharge of Board For For Management
7.B.6 Discharge of Board For For Management
7.B.7 Discharge of Board For For Management
7.B.8 Discharge of Board For For Management
7.B.9 Discharge of Board For For Management
7.B10 Discharge of Board For For Management
7.B11 Discharge of Board For For Management
7.B12 Discharge of Board For For Management
7.C Allocation of Income For For Management
7.D Allocation of Income For For Management
8.A Director Related For For Management
8.B Appoint/Pay Auditors For For Management
9.A.1 Elect Director(s) For For Management
9.A.2 Elect Director(s) For For Management
9.A.3 Elect Director(s) For For Management
9.A.4 Elect Director(s) For For Management
9.A.5 Elect Director(s) For For Management
9.A.6 Elect Director(s) For For Management
9.A.7 Elect Director(s) For For Management
9.A.8 Elect Director(s) For For Management
9.B Elect Director(s) For For Management
9.C Appoint/Pay Auditors For For Management
10.A Remuneration - Non-Executive For For Management
10.B Appoint/Pay Auditors For For Management
11.A Remuneration - Report For For Management
11.B Employee Equity Plan For For Management
12.A Employee Equity Plan For For Management
12.B Share Repurchase For For Management
12.C Employee Equity Plan For For Management
12.D Share Repurchase For For Management
12.E Employee Equity Plan For For Management
--------------------------------------------------------------------------------
ATLAS COPCO B
Ticker: ATCOB SS Security ID: SE0011166628
Meeting Date: NOV 26, 2020 Meeting Type: Extraordinary General Meeting
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Income For For Management
7 Articles of Association For For Management
--------------------------------------------------------------------------------
ATLAS COPCO B
Ticker: ATCOB SS Security ID: SE0011166628
Meeting Date: APR 27, 2021 Meeting Type: Annual General Meeting
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7.A Annual Report For For Management
7.B.1 Discharge of Board For For Management
7.B.2 Discharge of Board For For Management
7.B.3 Discharge of Board For For Management
7.B.4 Discharge of Board For For Management
7.B.5 Discharge of Board For For Management
7.B.6 Discharge of Board For For Management
7.B.7 Discharge of Board For For Management
7.B.8 Discharge of Board For For Management
7.B.9 Discharge of Board For For Management
7.B10 Discharge of Board For For Management
7.B11 Discharge of Board For For Management
7.B12 Discharge of Board For For Management
7.C Allocation of Income For For Management
7.D Allocation of Income For For Management
8.A Director Related For For Management
8.B Appoint/Pay Auditors For For Management
9.A.1 Elect Director(s) For For Management
9.A.2 Elect Director(s) For For Management
9.A.3 Elect Director(s) For For Management
9.A.4 Elect Director(s) For For Management
9.A.5 Elect Director(s) For For Management
9.A.6 Elect Director(s) For For Management
9.A.7 Elect Director(s) For For Management
9.A.8 Elect Director(s) For For Management
9.B Elect Director(s) For For Management
9.C Appoint/Pay Auditors For For Management
10.A Remuneration - Non-Executive For For Management
10.B Appoint/Pay Auditors For For Management
11.A Remuneration - Report For For Management
11.B Incentive Plan For For Management
12.A Employee Equity Plan For For Management
12.B Share Repurchase For For Management
12.C Employee Equity Plan For For Management
12.D Share Repurchase For For Management
12.E Employee Equity Plan For For Management
--------------------------------------------------------------------------------
AUTO TRADER
Ticker: AUTO LN Security ID: GB00BVYVFW23
Meeting Date: SEP 16, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report 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 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 Appoint/Pay Auditors For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Share Repurchase For For Management
17 Routine Business For For Management
18 Articles of Association For For Management
--------------------------------------------------------------------------------
AUTO1 GROUP SE
Ticker: AG1 GR Security ID: DE000A2LQ884
Meeting Date: JUN 24, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Remuneration - Policy For For Management
5 Remuneration - Non-Executive For For Management
--------------------------------------------------------------------------------
BAIDU.COM ADR
Ticker: BIDU US Security ID: US0567521085
Meeting Date: MAR 01, 2021 Meeting Type: Special General Meeting
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 GY Security ID: DE0005158703
Meeting Date: JUN 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# 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 Amendment of Share Capital For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Remuneration - Policy For For Management
10 Remuneration - Non-Executive For For Management
11 Routine Business For For Management
--------------------------------------------------------------------------------
BEIGENE LTD
Ticker: BGNE US Security ID: US07725L1026
Meeting Date: JUN 16, 2021 Meeting Type: Annual General Meeting
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 Elect Director(s) For For Management
O2 Elect Director(s) For For Management
O3 Elect Director(s) For For Management
O4 Elect Director(s) For For Management
O5 Appoint/Pay Auditors For For Management
O6 Amendment of Share Capital For For Management
O7 Related Party Transactions For For Management
O8 Share Repurchase For For Management
O9 Amendment of Share Capital For For Management
O10 Share Repurchase For For Management
O11 Remuneration - Other For For Management
O12 Remuneration - Other For For Management
O13 Remuneration - Other For For Management
O14 Remuneration - Other For For Management
O15 Remuneration - Say on Pay For For Management
S16 Articles of Association For For Management
O17 Routine Business For For Management
--------------------------------------------------------------------------------
BURBERRY
Ticker: BRBY LN Security ID: GB0031743007
Meeting Date: JUL 15, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 11, 2020
# 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 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Employee Equity Plan For For Management
17 Routine Business For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Share Repurchase For For Management
21 Routine Business For For Management
--------------------------------------------------------------------------------
CATL 'A' - STOCK CONNECT
Ticker: 300750 CH Security ID: CNE100003662
Meeting Date: MAY 21, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Report - Other For For Management
3 Report - Other For For Management
4 Allocation of Income For For Management
5 Annual Report For For Management
6 Remuneration - Report For For Management
7 Remuneration - Non-Executive For For Management
8 Director Related For For Management
9 Remuneration - Non-Executive For For Management
10 Related Party Transactions For For Management
11 Routine Business For For Management
12 Routine Business For For Management
13 Appoint/Pay Auditors For For Management
14 Share Repurchase For For Management
15 Share Repurchase For For Management
16 Articles of Association For For Management
17 Routine Business For For Management
--------------------------------------------------------------------------------
COCHLEAR
Ticker: COH AU Security ID: AU000000COH5
Meeting Date: OCT 20, 2020 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
2.1 Remuneration - Report 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
4.1 Shareholder Resolution - Governance Against Against Shareholder
5.1 Incentive Plan For For Management
6.1 Routine Business For For Management
7.1 M&A Activity For For Management
--------------------------------------------------------------------------------
DENSO
Ticker: 6902 JP Security ID: JP3551500006
Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
2.1 Elect Statutory Auditor For For Management
2.2 Elect Statutory Auditor For For Management
3 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
EPIROC A
Ticker: EPIA SS Security ID: SE0015658109
Meeting Date: NOV 27, 2020 Meeting Type: Extraordinary General Meeting
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Income For For Management
7 Articles of Association For For Management
--------------------------------------------------------------------------------
EPIROC B
Ticker: EPIB SS Security ID: SE0015658117
Meeting Date: NOV 27, 2020 Meeting Type: Extraordinary General Meeting
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Income For For Management
7 Articles of Association For For Management
--------------------------------------------------------------------------------
EPIROC B
Ticker: EPIB SS Security ID: SE0015658117
Meeting Date: APR 28, 2021 Meeting Type: Annual General Meeting
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7.A Annual Report For For Management
7.B.1 Discharge of Board For For Management
7.B.2 Discharge of Board For For Management
7.B.3 Discharge of Board For For Management
7.B.4 Discharge of Board For For Management
7.B.5 Discharge of Board For For Management
7.B.6 Discharge of Board For For Management
7.B.7 Discharge of Board For For Management
7.B.8 Discharge of Board For For Management
7.B.9 Discharge of Board For For Management
7.B10 Discharge of Board For For Management
7.B11 Discharge of Board For For Management
7.B12 Discharge of Board For For Management
7.B13 Discharge of Board For For Management
7.B14 Discharge of Board For For Management
7.B15 Discharge of Board For For Management
7.B16 Discharge of Board For For Management
7.B17 Discharge of Board For For Management
7.C Allocation of Income For For Management
7.D Remuneration - Report For For Management
8.A Director Related For For Management
8.B Appoint/Pay Auditors For For Management
9.A.1 Elect Director(s) For For Management
9.A.2 Elect Director(s) For For Management
9.A.3 Elect Director(s) For For Management
9.A.4 Elect Director(s) For For Management
9.A.5 Elect Director(s) For For Management
9.A.6 Elect Director(s) For For Management
9.A.7 Elect Director(s) For For Management
9.A.8 Elect Director(s) For For Management
9.A.9 Elect Director(s) For For Management
9.B Elect Director(s) For For Management
9.C Appoint/Pay Auditors For For Management
10.A Remuneration - Non-Executive For For Management
10.B Appoint/Pay Auditors For For Management
11 Employee Equity Plan For For Management
12.A Share Repurchase For For Management
12.B Share Repurchase For For Management
12.C Incentive Plan For For Management
12.D Remuneration - Other For For Management
12.E Employee Equity Plan For For Management
13 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS
Ticker: FFH CN Security ID: CA3039011026
Meeting Date: APR 15, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Director(s) For For Management
1.006 Elect Director(s) For For Management
1.002 Elect Director(s) For For Management
1.003 Elect Director(s) For Withhold Management
1.004 Elect Director(s) For For Management
1.005 Elect Director(s) For For Management
1.010 Elect Director(s) For For Management
1.008 Elect Director(s) For For Management
1.007 Elect Director(s) For For Management
1.009 Elect Director(s) For For Management
1.012 Elect Director(s) For For Management
1.011 Elect Director(s) For For Management
2 Appoint/Pay Auditors For Withhold Management
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN
Ticker: HL/ LN Security ID: GB00B1VZ0M25
Meeting Date: OCT 08, 2020 Meeting Type: Annual General Meeting
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration - Report For For Management
4 Remuneration - Policy For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors 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 Share Repurchase For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Routine Business For For Management
20 Articles of Association For For Management
21 Remuneration - Other For For Management
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC IN Security ID: INE001A01036
Meeting Date: JUL 21, 2020 Meeting Type: Other Meeting
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
2 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
HDFC CORP
Ticker: HDFC IN Security ID: INE001A01036
Meeting Date: JUL 30, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 23, 2020
# 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 Remuneration - Report For For Management
5 Remuneration - Report For For Management
6 Related Party Transactions For For Management
7 Amendment of Share Capital For For Management
8 Other For For Management
9 Other For For Management
--------------------------------------------------------------------------------
HOMESERVE
Ticker: HSV LN Security ID: GB00BYYTFB60
Meeting Date: JUL 17, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Remuneration - Policy For For Management
4 Allocation of Income 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 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
20 Routine Business For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI IN Security ID: INE765G01017
Meeting Date: AUG 13, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 06, 2020
# 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 Remuneration - Other For For Management
6 Remuneration - Other For For Management
7 Remuneration - Other For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI IN Security ID: INE765G01017
Meeting Date: DEC 11, 2020 Meeting Type: Other Meeting
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI IN Security ID: INE765G01017
Meeting Date: FEB 23, 2021 Meeting Type: Court Meeting
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Other For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: ICICIGI IN Security ID: INE765G01017
Meeting Date: APR 09, 2021 Meeting Type: Other Meeting
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
IMCD GROUP NV
Ticker: IMCD NA Security ID: NL0010801007
Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2021
# 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
3.a. Discharge of Board For For Management
3.b. Discharge of Board For For Management
4. Appoint/Pay Auditors For For Management
5.a. Amendment of Share Capital For For Management
5.b. Amendment of Share Capital For For Management
6. Share Repurchase For For Management
--------------------------------------------------------------------------------
INDITEX
Ticker: ITX SM Security ID: ES0148396007
Meeting Date: JUL 14, 2020 Meeting Type: Ordinary General Meeting
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Annual Report For For Management
4 Allocation of Income For For Management
5 Allocation of Income 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 Appoint/Pay Auditors For For Management
8.A Articles of Association For For Management
8.B Articles of Association For For Management
9.A Articles of Association For For Management
9.B Articles of Association For For Management
9.C Routine Business For For Management
10 Remuneration - Say on Pay For For Management
11 Routine Business For For Management
12 Routine Business For For Management
--------------------------------------------------------------------------------
INTERTEK
Ticker: ITRK LN Security ID: GB0031638363
Meeting Date: MAY 26, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Policy For Against Management
3 Remuneration - Report For For Management
4 Allocation of Income 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 Amendment of Share Capital For For Management
18 Routine Business For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Share Repurchase For For Management
22 Routine Business For For Management
23 Articles of Association For For Management
--------------------------------------------------------------------------------
INVESTOR
Ticker: INVEB SS Security ID: SE0015811963
Meeting Date: MAY 05, 2021 Meeting Type: Annual General Meeting
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Annual Report For For Management
8 Remuneration - Report For For Management
9.A Discharge of Board For For Management
9.B Discharge of Board For For Management
9.C Discharge of Board For For Management
9.D Discharge of Board For For Management
9.E Discharge of Board For For Management
9.F Discharge of Board For For Management
9.G Discharge of Board For For Management
9.H Discharge of Board For For Management
9.I Discharge of Board For For Management
9.J Discharge of Board For For Management
10 Allocation of Income For For Management
11.A Director Related For For Management
11.B Appoint/Pay Auditors For For Management
12.A Remuneration - Non-Executive For For Management
12.B Appoint/Pay Auditors 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
13.H Elect Director(s) For For Management
13.I Elect Director(s) For For Management
13.J Elect Director(s) For For Management
13.K Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Appoint/Pay Auditors For For Management
16.A Remuneration - Other For For Management
16.B Remuneration - Other For For Management
17.A Share Repurchase For For Management
17.B Share Repurchase For For Management
18 Articles of Association For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC
Ticker: ERROR 42 Security ID: BMG507641022
Meeting Date: APR 12, 2021 Meeting Type: Special General Meeting
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: JMT PL Security ID: PTJMT0AE0001
Meeting Date: NOV 26, 2020 Meeting Type: Extraordinary General Meeting
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: JMT PL Security ID: PTJMT0AE0001
Meeting Date: APR 08, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Routine Business For For Management
3 Routine Business For For Management
4 Remuneration - Policy For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY
Ticker: JMAT LN Security ID: GB00BZ4BQC70
Meeting Date: JUL 23, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Remuneration - Policy For For Management
4 Incentive Plan For For Management
5 Allocation of Income 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 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Routine Business For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Share Repurchase For For Management
21 Routine Business For For Management
--------------------------------------------------------------------------------
KAKAKU.COM
Ticker: 2371 JP Security ID: JP3206000006
Meeting Date: JUN 17, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
3 Appoint/Pay Auditors For For Management
4 Incentive Plan For For Management
5 Incentive Plan For For Management
--------------------------------------------------------------------------------
KAO
Ticker: 4452 JP Security ID: JP3205800000
Meeting Date: MAR 26, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2020
# 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
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
4 Incentive Plan For For Management
--------------------------------------------------------------------------------
KERING
Ticker: KER FP Security ID: FR0000121485
Meeting Date: APR 22, 2021 Meeting Type: AGM/EGM
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income 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 Remuneration - Report For For Management
9 Remuneration - Other For For Management
10 Remuneration - Other For For Management
11 Remuneration - Policy For For Management
12 Remuneration - Policy For For Management
13 Remuneration - Report For For Management
14 Share Repurchase For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For Abstain Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For Against Management
20 Amendment of Share Capital 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 Routine Business For For Management
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KEYENCE
Ticker: 6861 JP Security ID: JP3236200006
Meeting Date: JUN 11, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Abstain Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For Abstain 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
3 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP
Ticker: KSP ID Security ID: IE0004927939
Meeting Date: FEB 12, 2021 Meeting Type: Extraordinary General Meeting
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Other For For Management
2 Articles of Association For For Management
3 Routine Business For For Management
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KONE
Ticker: KNEBV FH Security ID: FI0009013403
Meeting Date: MAR 02, 2021 Meeting Type: Annual General Meeting
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Annual Report For For Management
8 Allocation of Income For For Management
9 Discharge of Board For For Management
10 Remuneration - Report For For Management
11 Remuneration - Report For For Management
12 Director Related For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Appoint/Pay Auditors For For Management
17 Share Repurchase For For Management
18 Amendment of Share Capital For For Management
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LI NING
Ticker: 2331 HK Security ID: KYG5496K1242
Meeting Date: JUN 11, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3.I.A Elect Director(s) For For Management
3.I.B Elect Director(s) For For Management
3.I.C Elect Director(s) For For Management
3.II 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
--------------------------------------------------------------------------------
LVMH
Ticker: MC FP Security ID: FR0000121014
Meeting Date: APR 15, 2021 Meeting Type: AGM/EGM
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Articles of Association 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 Appoint/Pay Auditors For For Management
10 Remuneration - Policy For For Management
11 Remuneration - Policy For Against Management
12 Articles of Association For For Management
13 Remuneration - Other For Against Management
14 Remuneration - Other For Against Management
15 Remuneration - Policy For For Management
16 Remuneration - Policy For Against Management
17 Remuneration - Policy For Against Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For Against Management
23 Amendment of Share Capital For Against Management
24 Amendment of Share Capital For Against Management
25 Amendment of Share Capital For Against Management
26 Amendment of Share Capital For For Management
27 Amendment of Share Capital For Against Management
28 Amendment of Share Capital For For Management
29 Amendment of Share Capital For For Management
30 Articles of Association For For Management
--------------------------------------------------------------------------------
LVMH
Ticker: MC FP Security ID: FR0000121014
Meeting Date: MAY 28, 2021 Meeting Type: Ordinary General Meeting
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
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MAKEMYTRIP
Ticker: MMYT US Security ID: MU0295S00016
Meeting Date: SEP 30, 2020 Meeting Type: Annual General Meeting
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Appoint/Pay Auditors For For Management
2. Annual Report 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. Elect Director(s) For For Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 HK Security ID: KYG596691041
Meeting Date: SEP 29, 2020 Meeting Type: Extraordinary General Meeting
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Articles of Association For For Management
1.B Routine Business For For Management
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MEITUAN
Ticker: 3690 HK Security ID: KYG596691041
Meeting Date: JUN 23, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2021
# 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
10.A Amendment of Share Capital For For Management
10.B Amendment of Share Capital For For Management
10.C Elect Director(s) For For Management
11 Articles of Association For For Management
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MERCADOLIBRE
Ticker: MELI US Security ID: US58733R1023
Meeting Date: JUN 08, 2021 Meeting Type: Annual General Meeting
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Director(s) For For Management
1.002 Elect Director(s) For For Management
2. Remuneration - Say on Pay For For Management
3. Appoint/Pay Auditors For For Management
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METTLER-TOLEDO
Ticker: MTD US Security ID: US5926881054
Meeting Date: MAY 06, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2021
# 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
2. Appoint/Pay Auditors For For Management
3. Remuneration - Say on Pay For For Management
4. Incentive Plan For For Management
--------------------------------------------------------------------------------
MURATA
Ticker: 6981 JP Security ID: JP3914400001
Meeting Date: JUN 29, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
3 Incentive Plan For For Management
--------------------------------------------------------------------------------
NASPERS
Ticker: NPN SJ Security ID: ZAE000015889
Meeting Date: AUG 21, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Annual Report For For Management
O.2 Allocation of Income For For Management
O.3 Appoint/Pay Auditors For For Management
O.4.1 Elect Director(s) For For Management
O.4.2 Elect Director(s) For For Management
O.5.1 Elect Director(s) For For Management
O.5.2 Elect Director(s) For For Management
O.5.3 Elect Director(s) For For Management
O.5.4 Elect Director(s) For For Management
O.6.1 Elect Committee Member For For Management
O.6.2 Elect Committee Member For For Management
O.6.3 Elect Committee Member For For Management
O.6.4 Elect Committee Member For For Management
O.7 Remuneration - Policy For For Management
O.8 Remuneration - Report For For Management
O.9 Incentive Plan For For Management
O.10 Amendment of Share Capital For For Management
O.11 Amendment of Share Capital For For Management
O.12 Incentive Plan For For Management
O.13 Share Repurchase For For Management
O.14 Amendment of Share Capital For For Management
O.15 Routine Business For For Management
S.1.1 Remuneration - Non-Executive For For Management
S.1.2 Remuneration - Non-Executive For For Management
S.1.3 Remuneration - Non-Executive For For Management
S.1.4 Remuneration - Non-Executive For For Management
S.1.5 Remuneration - Non-Executive For For Management
S.1.6 Remuneration - Non-Executive For For Management
S.1.7 Remuneration - Non-Executive For For Management
S.1.8 Remuneration - Non-Executive For For Management
S.1.9 Remuneration - Non-Executive For For Management
S1.10 Remuneration - Non-Executive For For Management
S1.11 Remuneration - Non-Executive For For Management
S1.12 Remuneration - Non-Executive For For Management
S1.13 Remuneration - Non-Executive For For Management
S.2 Routine Business For For Management
S.3 Routine Business For For Management
S.4 Share Repurchase For For Management
S.5 Share Repurchase For For Management
S.6 Share Repurchase For For Management
--------------------------------------------------------------------------------
NAVER CORP
Ticker: 035420 KS Security ID: KR7035420009
Meeting Date: MAR 24, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2.1 Articles of Association For For Management
2.2 Articles of Association For For Management
2.3 Articles of Association For For Management
2.4 Articles of Association For For Management
2.5 Articles of Association For For Management
3 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Elect Director(s) For For Management
6 Elect Committee Member For For Management
7 Remuneration - Report For For Management
8 Incentive Plan For For Management
9 Incentive Plan For For Management
--------------------------------------------------------------------------------
NEMETSCHEK
Ticker: NEM GY Security ID: DE0006452907
Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting
Record Date: APR 20, 2021
# 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
5 Appoint/Pay Auditors For For Management
6 Remuneration - Policy For For Management
7 Remuneration - Non-Executive 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
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NIBE INDUSTRIER AB 'B' SHARES
Ticker: NIBEB SS Security ID: SE0015988019
Meeting Date: DEC 16, 2020 Meeting Type: Extraordinary General Meeting
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Allocation of Income For For Management
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NIBE INDUSTRIER AB 'B' SHARES
Ticker: NIBEB SS Security ID: SE0015988019
Meeting Date: MAY 11, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8.A Annual Report For For Management
8.B Allocation of Income For For Management
8.C Discharge of Board For For Management
9 Director Related For For Management
10 Appoint/Pay Auditors For For Management
11 Appoint/Pay Auditors For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Remuneration - Report For For Management
15 Articles of Association For For Management
16 M&A Activity For For Management
17 Remuneration - Policy For For Management
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NIDEC
Ticker: 6594 JP Security ID: JP3734800000
Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
2 Incentive Plan For For Management
--------------------------------------------------------------------------------
OLYMPUS
Ticker: 7733 JP Security ID: JP3201200007
Meeting Date: JUL 30, 2020 Meeting Type: Extraordinary General Meeting
Record Date: MAY 31, 2020
# 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
--------------------------------------------------------------------------------
OLYMPUS
Ticker: 7733 JP Security ID: JP3201200007
Meeting Date: JUN 24, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
--------------------------------------------------------------------------------
PIGEON
Ticker: 7956 JP Security ID: JP3801600002
Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Elect Statutory Auditor For For Management
3 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE
Ticker: 2318 HK Security ID: CNE1000003X6
Meeting Date: MAR 25, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2021
# 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 Report - Other For For Management
8.01 Elect Director(s) For For Management
8.02 Elect Director(s) For For Management
8.03 Elect Director(s) For For Management
8.04 Elect Director(s) For For Management
8.05 Elect Director(s) For For Management
8.06 Elect Director(s) For For Management
8.07 Elect Director(s) For Against Management
8.08 Elect Director(s) For For Management
8.09 Elect Director(s) For For Management
8.10 Elect Director(s) For For Management
8.11 Elect Director(s) For For Management
8.12 Elect Director(s) For For Management
8.13 Elect Director(s) For For Management
8.14 Elect Director(s) For For Management
8.15 Elect Director(s) For For Management
9.01 Elect Director(s) For For Management
9.02 Elect Director(s) For For Management
9.03 Elect Director(s) For For Management
10 Other For For Management
11 Amendment of Share Capital For For Management
12 Articles of Association For For Management
--------------------------------------------------------------------------------
PROSUS N.V.
Ticker: PRX NA Security ID: NL0013654783
Meeting Date: AUG 18, 2020 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration - Report For For Management
3 Annual Report For For Management
4.A Articles of Association For For Management
4.B Amendment of Share Capital For For Management
5 Remuneration - Policy For For Management
6 Remuneration - Policy For For Management
7 Discharge of Board For For Management
8 Discharge of Board For For Management
9 Elect Director(s) For For Management
10.1 Elect Director(s) For For Management
10.2 Elect Director(s) For For Management
10.3 Elect Director(s) For For Management
10.4 Elect Director(s) For For Management
10.5 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Amendment of Share Capital For For Management
13 Share Repurchase For For Management
14 Incentive Plan For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL
Ticker: RADL3 BZ Security ID: BRRADLACNOR0
Meeting Date: SEP 15, 2020 Meeting Type: Extraordinary General Meeting
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
2 Articles of Association For For Management
3 Articles of Association For For Management
4 Articles of Association For For Management
5 Employee Equity Plan For For Management
6 Routine Business For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL
Ticker: RADL3 BZ Security ID: BRRADLACNOR0
Meeting Date: APR 30, 2021 Meeting Type: Extraordinary General Meeting
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2 Director Related For For Management
3 Director Related For For Management
4 Articles of Association For For Management
5 Articles of Association For For Management
6 Articles of Association For For Management
7 Articles of Association For For Management
8 Articles of Association For For Management
9 Director Related 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 Routine Business For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL
Ticker: RADL3 BZ Security ID: BRRADLACNOR0
Meeting Date: APR 30, 2021 Meeting Type: Annual General Meeting
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Director Related For For Management
4 Director Related For For Management
5 Elect Director(s) For For Management
6 Director Related For Against Management
7 Elect Director(s) For Abstain Management
8.1 Elect Director(s) For Abstain Management
8.2 Elect Director(s) For Abstain Management
8.3 Elect Director(s) For Abstain Management
8.4 Elect Director(s) For Abstain Management
8.5 Elect Director(s) For Abstain Management
8.6 Elect Director(s) For Abstain Management
8.7 Elect Director(s) For For Management
8.8 Elect Director(s) For For Management
8.9 Elect Director(s) For For Management
8.10 Elect Director(s) For For Management
8.11 Elect Director(s) For For Management
9 Director Related For For Management
10 Remuneration - Other For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For Against Management
13 Elect Director(s) For Abstain Management
14 Remuneration - Non-Executive For For Management
15 Routine Business For For Management
--------------------------------------------------------------------------------
RATIONAL
Ticker: RAA GY Security ID: DE0007010803
Meeting Date: MAY 12, 2021 Meeting Type: Annual General Meeting
Record Date: APR 20, 2021
# 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 Remuneration - Policy For For Management
7 Remuneration - Non-Executive For For Management
8 Articles of Association For For Management
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RECRUIT HOLDINGS
Ticker: 6098 JP Security ID: JP3970300004
Meeting Date: JUN 17, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
2 Appoint/Pay Auditors For For Management
3 Incentive Plan For For Management
4 Employee Equity Plan For For Management
5 Articles of Association For For Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO FP Security ID: FR0000130395
Meeting Date: JUL 23, 2020 Meeting Type: AGM/EGM
Record Date: JUL 20, 2020
# 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 Allocation of Income For For Management
O.5 Articles of Association For For Management
O.6 Articles of Association 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 Appoint/Pay Auditors For For Management
O.11 Remuneration - Non-Executive For For Management
O.12 Remuneration - Other For For Management
O.13 Remuneration - Policy For For Management
O.14 Remuneration - Other For For Management
O.15 Remuneration - Non-Executive For For Management
O.16 Remuneration - Non-Executive For For Management
O.17 Remuneration - Non-Executive For For Management
O.18 Remuneration - Report For For Management
O.19 Amendment of Share Capital For For Management
E.20 Share Repurchase For For Management
E.21 Amendment of Share Capital For For Management
E.22 Amendment of Share Capital For Against Management
E.23 Amendment of Share Capital For Abstain Management
E.24 Amendment of Share Capital For Abstain Management
E.25 Amendment of Share Capital For Abstain Management
E.26 Amendment of Share Capital For Abstain Management
E.27 Amendment of Share Capital For For Management
E.28 Amendment of Share Capital For For Management
E.29 Amendment of Share Capital For For Management
E.30 Routine Business For For Management
--------------------------------------------------------------------------------
RICHEMONT
Ticker: CFR SW Security ID: CH0210483332
Meeting Date: SEP 09, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For No Vote Management
2 Allocation of Income For No Vote Management
3 Amendment of Share Capital For No Vote Management
4 Discharge of Board For No Vote Management
5.1 Elect Director(s) For No Vote Management
5.2 Elect Director(s) For No Vote Management
5.3 Elect Director(s) For No Vote Management
5.4 Elect Director(s) For No Vote Management
5.5 Elect Director(s) For No Vote Management
5.6 Elect Director(s) For No Vote Management
5.7 Elect Director(s) For No Vote Management
5.8 Elect Director(s) For No Vote Management
5.9 Elect Director(s) For No Vote Management
5.10 Elect Director(s) For No Vote Management
5.11 Elect Director(s) For No Vote Management
5.12 Elect Director(s) For No Vote Management
5.13 Elect Director(s) For No Vote Management
5.14 Elect Director(s) For No Vote Management
5.15 Elect Director(s) For No Vote Management
5.16 Elect Director(s) For No Vote Management
5.17 Elect Director(s) For No Vote Management
5.18 Elect Director(s) For No Vote Management
5.19 Elect Director(s) For No Vote Management
5.20 Elect Director(s) For No Vote Management
6.1 Elect Committee Member For No Vote Management
6.2 Elect Committee Member For No Vote Management
6.3 Elect Committee Member For No Vote Management
6.4 Elect Committee Member For No Vote Management
7 Appoint/Pay Auditors For No Vote Management
8 Elect Director(s) For No Vote Management
9.1 Remuneration - Policy For No Vote Management
9.2 Remuneration - Policy For No Vote Management
9.3 Remuneration - Policy For No Vote Management
--------------------------------------------------------------------------------
RICHEMONT
Ticker: CFR SW Security ID: CH0210483332
Meeting Date: NOV 17, 2020 Meeting Type: Extraordinary General Meeting
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For No Vote Management
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RIGHTMOVE
Ticker: RMV LN Security ID: GB00BGDT3G23
Meeting Date: MAY 07, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Allocation of Income For For Management
4 Appoint/Pay Auditors For For Management
5 Appoint/Pay Auditors 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 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
18 Routine Business For For Management
19 Routine Business For For Management
20 Articles of Association For For Management
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SEEK
Ticker: SEK AU Security ID: AU000000SEK6
Meeting Date: NOV 19, 2020 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration - Report 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 M&A Activity For For Management
5 Incentive Plan For For Management
6 Incentive Plan For For Management
7 Routine Business For Against Management
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SHIMANO
Ticker: 7309 JP Security ID: JP3358000002
Meeting Date: MAR 30, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
SHISEIDO
Ticker: 4911 JP Security ID: JP3351600006
Meeting Date: MAR 25, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2020
# 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
3 Elect Statutory Auditor For For Management
4 Incentive Plan For For Management
--------------------------------------------------------------------------------
SHOPIFY 'A'
Ticker: SHOP US Security ID: CA82509L1076
Meeting Date: MAY 26, 2021 Meeting Type: Annual General Meeting
Record Date: APR 13, 2021
# 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
02 Appoint/Pay Auditors For For Management
03 Incentive Plan For For Management
04 Incentive Plan For For Management
05 Remuneration - Say on Pay For For Management
--------------------------------------------------------------------------------
SMC
Ticker: 6273 JP Security ID: JP3162600005
Meeting Date: JUN 29, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
--------------------------------------------------------------------------------
SOFTBANK GROUP
Ticker: 9984 JP Security ID: JP3436100006
Meeting Date: JUN 23, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
4.1 Elect Statutory Auditor For For Management
4.2 Elect Statutory Auditor For For Management
4.3 Elect Statutory Auditor For For Management
5 Remuneration - Other For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT US Security ID: LU1778762911
Meeting Date: APR 21, 2021 Meeting Type: Annual General Meeting
Record Date: FEB 26, 2021
# 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
4K. Elect Director(s) For For Management
5. Appoint/Pay Auditors For For Management
6. Remuneration - Report For For Management
7. Share Repurchase For For Management
8. Routine Business For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS
Ticker: 7649 JP Security ID: JP3397060009
Meeting Date: MAY 19, 2021 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2021
# 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
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP
Ticker: 7269 JT Security ID: JP3397200001
Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
3 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 JP Security ID: JP3351100007
Meeting Date: JUN 25, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2021
# 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
3 Elect Committee Member For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669 HK Security ID: HK0669013440
Meeting Date: MAY 14, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2021
# 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 Elect Director(s) For For Management
3.E Appoint/Pay Auditors For For Management
4 Appoint/Pay Auditors For For Management
5 Amendment of Share Capital For For Management
6 Share Repurchase For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL (SINGAPORE)
Ticker: THBEV SP Security ID: TH0902010014
Meeting Date: JAN 29, 2021 Meeting Type: Annual General Meeting
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
3 Annual Report For For Management
4 Allocation of Income For For Management
5.1.1 Elect Director(s) For For Management
5.1.2 Elect Director(s) For For Management
5.1.3 Elect Director(s) For For Management
5.1.4 Elect Director(s) For For Management
5.1.5 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
5.3 Director Related For For Management
6 Elect Director(s) For For Management
7 Appoint/Pay Auditors For For Management
8 Director Related For For Management
9 Related Party Transactions For For Management
10 Incentive Plan For For Management
11 Amendment of Share Capital For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Articles of Association For For Management
15 Incentive Plan For For Management
16 Routine Business For Against Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES
Ticker: TWE AU Security ID: AU000000TWE9
Meeting Date: NOV 05, 2020 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Director(s) For For Management
2.B Elect Director(s) For For Management
2.C Elect Director(s) For For Management
2.D Elect Director(s) For For Management
2.E Elect Director(s) For For Management
2.F Elect Director(s) For For Management
2.G Elect Director(s) For For Management
2.H Elect Director(s) For For Management
3 Remuneration - Report For For Management
4 Director Related For For Management
--------------------------------------------------------------------------------
TRIP.COM GROUP
Ticker: TCOM US Security ID: US89677Q1076
Meeting Date: MAR 18, 2021 Meeting Type: Special General Meeting
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Share Repurchase For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY 'H'
Ticker: 168 HK Security ID: CNE1000004K1
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary General Meeting
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY 'H'
Ticker: 168 HK Security ID: CNE1000004K1
Meeting Date: JUN 28, 2021 Meeting Type: Annual General Meeting
Record Date: APR 27, 2021
# 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 Allocation of Income For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For For Management
7.1 Elect Director(s) For For Management
7.2 Elect Director(s) For For Management
7.3 Elect Director(s) For For Management
7.4 Elect Director(s) For For Management
7.5 Elect Director(s) For For Management
7.6 Elect Director(s) For For Management
7.7 Elect Director(s) For For Management
7.8 Elect Director(s) For For Management
8.1 Elect Director(s) For For Management
8.2 Elect Director(s) For For Management
8.3 Elect Director(s) For For Management
8.4 Elect Director(s) For For Management
9 Remuneration - Non-Executive For For Management
10 Director Related For For Management
11 Articles of Association For For Management
--------------------------------------------------------------------------------
TSMC ADR
Ticker: TSM US Security ID: US8740391003
Meeting Date: JUN 08, 2021 Meeting Type: Annual General Meeting
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1) Annual Report For For Management
2) Director Related For For Management
3) Employee Equity Plan For For Management
4). Elect Director(s) For For Management
007
4). Elect Director(s) For For Management
010
4). Elect Director(s) For For Management
008
4). Elect Director(s) For For Management
009
4). Elect Director(s) For For Management
001
4). Elect Director(s) For For Management
002
4). Elect Director(s) For For Management
006
4). Elect Director(s) For For Management
005
4). Elect Director(s) For For Management
004
4). Elect Director(s) For For Management
003
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: UBI FP Security ID: FR0000054470
Meeting Date: JUL 02, 2020 Meeting Type: AGM/EGM
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Annual Report For For Management
O.2 Allocation of Income For For Management
O.3 Annual Report For For Management
O.4 Report - Other For For Management
O.5 Remuneration - Report For For Management
O.6 Remuneration - Report For For Management
O.7 Remuneration - Report For For Management
O.8 Remuneration - Report For For Management
O.9 Remuneration - Report For For Management
O.10 Remuneration - Report For For Management
O.11 Remuneration - Policy For For Management
O.12 Remuneration - Policy For For Management
O.13 Remuneration - Policy For For Management
O.14 Elect Director(s) For For Management
O.15 Elect Director(s) For For Management
O.16 Elect Director(s) For For Management
O.17 Elect Director(s) For For Management
O.18 Amendment of Share Capital For For Management
E.19 Amendment of Share Capital For For Management
E.20 Amendment of Share Capital For For Management
E.21 Amendment of Share Capital For For Management
E.22 Amendment of Share Capital For For Management
E.23 Amendment of Share Capital For For Management
E.24 Amendment of Share Capital For For Management
E.25 Amendment of Share Capital For For Management
E.26 Amendment of Share Capital For For Management
E.27 Amendment of Share Capital For For Management
E.28 Amendment of Share Capital For For Management
E.29 Amendment of Share Capital For For Management
E.30 Amendment of Share Capital For For Management
E.31 Articles of Association For For Management
E.32 Articles of Association For For Management
E.33 Articles of Association For For Management
E.34 Articles of Association For For Management
E.35 Routine Business For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOB SP Security ID: SG1M31001969
Meeting Date: APR 30, 2021 Meeting Type: Annual General Meeting
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration - Non-Executive For For Management
4 Appoint/Pay Auditors 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 Amendment of Share Capital For For Management
9 Amendment of Share Capital For For Management
10 Share Repurchase For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: UNSP IN Security ID: INE854D01024
Meeting Date: AUG 26, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
WALMEX
Ticker: WALMEX* MM Security ID: MX01WA000038
Meeting Date: MAR 23, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Report - Other For For Management
1.B Report - Other For For Management
1.C Report - Other For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Employee Equity Plan For For Management
5 Share Repurchase For For Management
6.A.1 Elect Director(s) For For Management
6.A.2 Elect Director(s) For For Management
6.A.3 Elect Director(s) For For Management
6.A.4 Elect Director(s) For For Management
6.A.5 Elect Director(s) For For Management
6.A.6 Elect Director(s) For For Management
6.A.7 Elect Director(s) For For Management
6.A.8 Elect Director(s) For For Management
6.A.9 Elect Director(s) For For Management
6.A10 Elect Director(s) For For Management
6.A11 Elect Director(s) For For Management
6.B.1 Elect Director(s) For For Management
6.B.2 Discharge of Board For For Management
6.B.3 Director Related For For Management
6.C.1 Remuneration - Other For For Management
6.C.2 Remuneration - Report For For Management
6.C.3 Remuneration - Other For For Management
6.C.4 Remuneration - Other For For Management
7 Routine Business For For Management
--------------------------------------------------------------------------------
WALMEX
Ticker: WALMEX* MM Security ID: MX01WA000038
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary General Meeting
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Articles of Association For For Management
II Incentive Plan For For Management
III Routine Business For For Management
--------------------------------------------------------------------------------
WEIR
Ticker: WEIR LN Security ID: GB0009465807
Meeting Date: NOV 23, 2020 Meeting Type: Ordinary General Meeting
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Other For For Management
--------------------------------------------------------------------------------
WEIR
Ticker: WEIR LN Security ID: GB0009465807
Meeting Date: APR 29, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Remuneration - Policy 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 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Share Repurchase For For Management
21 Routine Business For For Management
--------------------------------------------------------------------------------
WOOD GROUP
Ticker: WG/ LN Security ID: GB00B5N0P849
Meeting Date: MAY 13, 2021 Meeting Type: Annual General Meeting
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report 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 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 Appoint/Pay Auditors For For Management
14 Appoint/Pay Auditors For For Management
15 Routine Business For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
20 Routine Business For For Management
--------------------------------------------------------------------------------
XERO LTD
Ticker: XRO AU Security ID: NZXROE0001S2
Meeting Date: AUG 13, 2020 Meeting Type: Annual General Meeting
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: 1894239D SS Security ID: DE000ZAL1111
Meeting Date: MAY 19, 2021 Meeting Type: Annual General Meeting
Record Date: APR 27, 2021
# 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
5.1 Appoint/Pay Auditors For For Management
5.2 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
7 Remuneration - Policy For For Management
8 Remuneration - Non-Executive For For Management
===================== Harbor International Small Cap Fund ======================
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Ihara, Kunihiro For For Management
2.4 Elect Director Yamazaki, Manabu For For Management
2.5 Elect Director Ninomiya, Kirihito For For Management
2.6 Elect Director Tazo, Fujinori For For Management
2.7 Elect Director Kawashima, Kiyoshi For For Management
2.8 Elect Director Omori, Michinobu For For Management
2.9 Elect Director Watanabe, Sumie For For Management
3 Appoint Statutory Auditor Nagakawa, For For Management
Naofumi
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect V.J.H. Duperat-Vergne to For For Management
Executive Board
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Management Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Approve Revisions to Remuneration For For Management
Policy for Management Board
9 Reelect P.W.B (Peter) Oosterveer to For For Management
Management Board
10.a Elect C. (Carla) Mahieu to Supervisory For For Management
Board
10.b Reelect N.W (Niek) Hoek to Supervisory For For Management
Board
10.c Reelect Wee Gee Ang to Supervisory For For Management
Board
10.d Announce Vacancies on the Supervisory None None Management
Board
11.a Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Board to Issue Shares as For For Management
Dividend
11.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Dismiss Gary McGann as Director and None None Shareholder
Board Chairman
1.1.2 Dismiss Dan Flinter as Member of the None None Shareholder
Board of Directors
1.1.3 Dismiss Annette Flynn as Member of the Against Against Shareholder
Board of Directors
1.1.4 Dismiss Rolf Watter as Member of the None None Shareholder
Board of Directors
1.1.5 Dismiss Kevin Toland as Member of the Against Against Shareholder
Board of Directors
1.2.1 Elect Andreas G. Schmid as Director For For Management
1.2.2 Elect Urs Jordi as Director Against For Shareholder
1.2.3 Elect Armin Bieri as Director Against Against Shareholder
1.2.4 Elect Heiner Kamps as Director Against For Shareholder
1.3.1 Elect Andreas G. Schmid as Board For For Management
Chairman
1.3.2 Elect Urs Jordi as Board Chairman Against Against Shareholder
2.1 Appoint Jim Leighton as Member of the For For Management
Compensation Committee
2.2 Appoint Tim Lodge as Member of the For For Management
Compensation Committee
2.3 Appoint Andreas G. Schmid as Member of For Against Management
the Compensation Committee
2.4 Appoint Armin Bieri as Member of the Against Against Shareholder
Compensation Committee
2.5 Appoint Heiner Kamps as Member of the Against For Shareholder
Compensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Elect Gordon Hardie as Director For For Management
4.1.2 Elect Joerg Riboni as Director For For Management
4.1.3 Elect Helene Weber-Dubi as Director For For Management
4.1.4 Reelect Urs Jordi as Director and For For Management
Board Chairman
4.1.5 Reelect Luisa Delgado as Director For For Management
4.1.6 Reelect Heiner Kamps as Director For For Management
4.1.7 Reelect Alejandro Zaragueeta as Against Against Shareholder
Director
4.2.1 Appoint Gordon Hardie as Member of the For For Management
Compensation Committee
4.2.2 Appoint Helene Weber-Dubi as Member of For For Management
the Compensation Committee
4.2.3 Reaapoint Heiner Kamps as Member of For For Management
the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Intention to Appoint Joop None None Management
Wijn as Supervisory Board Member
2b Elect Joop Wijn to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.04 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
6.b Amend Articles Re: Cancellation of For For Management
Repurchased Shares
7 Allow Questions None None Management
8.a Acknowledge Resignation of Kick van None None Management
der Pol as Supervisory Board Member
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Glenn Davis as Director For For Management
3 Elect Richard Richards as Director For For Management
4 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2019 Short
Term Incentive Offer
5 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2020 Long
Term Incentive Offer
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Share
7.c1 Approve Discharge of Tobias Auchli For For Management
7.c2 Approve Discharge of Andrea Gisle For For Management
Joosen
7.c3 Approve Discharge of Bengt Hammar For For Management
7.c4 Approve Discharge of Michael M.F. For For Management
Kaufmann
7.c5 Approve Discharge of Kristina Schauman For For Management
7.c6 Approve Discharge of Victoria Van Camp For For Management
7.c7 Approve Discharge of Jan Astrom For For Management
7.c8 Approve Discharge of Jan Svensson For For Management
7.c9 Approve Discharge of Lehtinen Johansson For For Management
7.c10 Approve Discharge of Nicklas Johansson For For Management
7.c11 Approve Discharge of Ulrika Gustafsson For For Management
7.c12 Approve Discharge of Bo Knoos For For Management
7.c13 Approve Discharge of Christoph For For Management
Michalski
7.c14 Approve Discharge of Lennart Holm For For Management
8 Approve Remuneration Report For Against Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, SEK 910,000 for Vice
Chairman and SEK 540,000 for Other
Directors
10.2 Approve Remuneration for Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as For For Management
Director
11.e Reelect Kristina Schauman as Director For For Management
11.f Reelect Jan Svensson as Director For Against Management
11.g Reelect Victoria Van Camp as Director For For Management
11.h Reelect Jan Astrom as Director For For Management
12.1 Elect Jan Svensson as Board Chair For Against Management
12.2 Reelect Michael M.F. Kaufmann as Vice For For Management
Chair
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan LTIP For Against Management
2021
15.b Approve Equity Plan Financing Through For Against Management
Transfer of Shares to Participants
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Chikira, Masato For For Management
3.4 Elect Director Takebe, Norihisa For For Management
3.5 Elect Director Narabe, Yasushi For For Management
3.6 Elect Director Osawa, Hideaki For For Management
3.7 Elect Director Kondo, Toshiyuki For For Management
3.8 Elect Director Yoritaka, Yukiko For For Management
3.9 Elect Director Arai, Tatsuharu For For Management
4.1 Appoint Statutory Auditor Morishita, For For Management
Kenichi
4.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
4.3 Appoint Statutory Auditor Denawa, For For Management
Masato
5 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Jill Caseberry as Director For For Management
2b Re-elect Helen Pitcher as Director For For Management
2c Re-elect Jim Thompson as Director For For Management
2d Re-elect Stewart Gilliland as Director For For Management
2e Re-elect Andrea Pozzi as Director For For Management
2f Re-elect Jonathan Solesbury as Director For For Management
2g Re-elect Jim Clerkin as Director For For Management
2h Re-elect Vincent Crowley as Director For For Management
2i Re-elect Emer Finnan as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Sue Harris as Director For For Management
9 Elect Laurence Hollingworth as Director For For Management
10 Re-elect Dr Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Nicholas Bull as Director For For Management
5 Re-elect Anne Fahy as Director For For Management
6 Re-elect David Gosnell as Director For For Management
7 Re-elect Hongyan Echo Lu as Director For For Management
8 Re-elect Fran Philip as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Elect Jacqueline Callaway as Director For For Management
11 Elect Jakob Sigurdsson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.55 per Share
4 Ratify Appointment of Nicolas Namias For For Management
as Director
5 Ratify Appointment of Bernardo Sanchez For For Management
Incera as Director
6 Ratify Appointment of Nicolas For For Management
Papadopoulo as Director
7 Ratify Appointment of Janice Englesbe For For Management
as Director
8 Ratify Appointment of Benoit Lapointe For For Management
de Vaudreuil as Director
9 Ratify Appointment of Christopher For For Management
Hovey as Director
10 Reelect Nathalie Lomon as Director For For Management
11 Reelect Isabelle Laforgue as Director For For Management
12 Reelect Bernardo Sanchez Incera as For For Management
Director
13 Reelect Nicolas Papadopoulo as Director For For Management
14 Reelect Janice Englesbe as Director For For Management
15 Reelect Benoit Lapointe de Vaudreuil For For Management
as Director
16 Reelect Christopher Hovey as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Auditors' Special Report on For For Management
Related-Party Transactions
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of CEO For For Management
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of For For Management
Chairman of the Board
24 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Directors
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rachel Picard as Director For For Management
2 Reelect Nathalie Balla as Director For For Management
3 Reelect Hubert de Pesquidoux as For For Management
Director
4 Ratify Appointment of Megan Clarken as For For Management
Director
5 Non-Binding Vote on Compensation of For For Management
Executive Officers
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Allocation of Income For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-209-2 of the French
Commercial Code
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-208 of the French
Commercial Code
12 Authorize Directed Share Repurchase For For Management
Program
13 Amend Omnibus Stock Plan For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
165,680.25
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 165,680.25
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 165,680.25 for Bonus
Issue or Increase in Par Value
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14 and 15
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14-16 and 18 at EUR 165,680.25
20 Amend Article 11 of Bylaws Re: For For Management
Election of a Vice-Chairman of the
Board
21 Amend Article 12 of Bylaws Re: General For For Management
Meetings
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Tatsumi, Toshihiro For For Management
2.3 Elect Director Yasuda, Mitsushige For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
3 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Danuta Gray as Director For For Management
5 Re-elect Mark Gregory as Director For For Management
6 Re-elect Tim Harris as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Elect Adrian Joseph as Director For For Management
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gregor Stewart as Director For For Management
12 Re-elect Richard Ward as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.95 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of For Against Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Adrian Keller as Member of For Against Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Matsushita, Katsuji For For Management
1.4 Elect Director Kawaguchi, Jun For For Management
1.5 Elect Director Tobita, Minoru For For Management
1.6 Elect Director Sugawara, Akira For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
1.9 Elect Director Sato, Kimio For For Management
2 Appoint Statutory Auditor Fukuzawa, For Against Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Elect Javier Fernandez Alonso as For Against Management
Director
6 Amend Remuneration Policy for FY 2019, For Against Management
2020 and 2021
7 Advisory Vote on Remuneration Report For Against Management
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Add Article 17.bis Re: Meeting For For Management
Attendance by Electronic Means
10 Add Article 13.ter of General Meeting For For Management
Regulations Re: Meeting Attendance by
Electronic Means
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Matthew Quinn as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Reinstatement of Proportional For For Management
Takeover Rule
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mark Brooker as Director For For Management
4 Re-elect Alison Burns as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Cheryl Millington as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect John Stier as Director For For Management
9 Re-elect Philip Yea as Director For For Management
10 Elect Paul Lynam as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Vincent Gorman as Director For For Management
3d Re-elect Brendan Hayes as Director For For Management
3e Re-elect John G Murphy as Director For For Management
3f Elect John Murphy as Director For For Management
3g Re-elect Patrick Murphy as Director For For Management
3h Re-elect Siobhan Talbot as Director For For Management
3i Elect Roisin Brennan as Director For For Management
3j Re-elect Patrick Coveney as Director For For Management
3k Elect Paul Duffy as Director For For Management
3l Re-elect Donard Gaynor as Director For For Management
3m Elect Jane Lodge as Director For For Management
3n Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance For For Management
of Treasury Shares
12 Approve Rule 37 Waiver Resolution in None Against Management
Respect of Market Purchases of the
Company's Own Shares
13 Approve Rule 9 Waiver Resolution in None For Management
Respect of Share Acquisitions by
Directors
--------------------------------------------------------------------------------
GOLAR LNG LIMITED
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Director Tor Olav Troim For For Management
2 Reelect Director Daniel Rabun For For Management
3 Reelect Director Thorleif Egeli For For Management
4 Reelect Director Carl Steen For For Management
5 Reelect Director Niels G. Stolt-Nielsen For For Management
6 Reelect Director Lori Wheeler Naess For For Management
7 Elect Director Georgina Sousa For For Management
8 Amend Quorum Requirements For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Hubbard as Director For For Management
4 Approve Issuance of Securities Under For For Management
the Short-Term Incentive Plan
5 Approve Issuance of Securities to For For Management
Malcolm Parmenter
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Jerry Buhlmann as Director For For Management
5 Re-elect Gijsbert de Zoeten as Director For For Management
6 Re-elect Alexandra Jensen as Director For For Management
7 Re-elect Jane Kingston as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Nigel Stein as Director For For Management
10 Elect Duncan Tait as Director For For Management
11 Re-elect Till Vestring as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Performance Share Plan For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Marc For For Management
Thomas Murtra Millar as Director
5.2 Ratify Appointment of and Elect Ana For For Management
Maria de Pro Gonzalo as Director
5.3 Reelect Enrique de Leyva Perez as For For Management
Director
5.4 Reelect Ignacio Martin San Vicente as For For Management
Director
5.5 Reelect Ignacio Mataix Entero as For For Management
Director
5.6 Reelect Cristina Ruiz Ortega as For For Management
Director
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Appointments and For For Management
Remuneration Committee and Corporate
Governance
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.4 Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy
7.5 Amend Articles of General Meeting For For Management
Regulations Re: Holding and
Development of the General Meeting
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Minutes of Meeting and
Publicity of Adopted Resolutions
8 Approve Remuneration Policy For For Management
9.1 Approve Grant of Shares as Part of the For For Management
Annual Variable Remuneration
9.2 Approve 2021-2023 Medium-Term For For Management
Incentive Plan
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For Against Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 694,500 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
8.a Reelect Valerie Beaulieu as Director For For Management
8.b Reelect Henrik Poulsen as Director For For Management
8.c Elect Niels Smedegaard as New Director For For Management
8.d Reelect Soren Thorup Sorensen as For For Management
Director
8.e Reelect Ben Stevens as Director For For Management
8.f Reelect Cynthia Mary Trudell as For For Management
Director
8.g Elect Kelly Kuhn as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.a Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
10.b Amend Articles Re: Editorial Changes For For Management
for Agenda
10.c Amend Articles Re: Participation at For For Management
General Meetings
10.d Amend Articles Re: Differentiation of For For Management
Votes
11 Other Business None None Management
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAPFA LTD
Ticker: UD2 Security ID: Y4288X105
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
JAPFA LTD
Ticker: UD2 Security ID: Y4288X105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Handojo Santosa @ Kang Kiem Han For For Management
as Director
4 Elect Hendrick Kolonas as Director For For Management
5 Elect Tan Yong Nang as Director For For Management
6 Elect Kevin John Monteiro as Director For For Management
7 Elect Ng Quek Peng as Director For For Management
8 Elect Lien Siaou-Sze as Director For For Management
9 Elect Manu Bhaskaran as Director For For Management
10 Elect Tan Kian Chew as Director For For Management
11 Elect Chia Wee Boon as Director For For Management
12 Approve Increase in Directors' Fees For For Management
Commencing 2Q2021
13 Approve Directors' Fees Up to March For For Management
31, 2022 Based on New Directors' Fee
Structure
14 Approve Directors' Fees Up to March For For Management
31, 2022 Based on Existing Directors'
Fee Structure (in the Event Resolution
12 is not Passed)
15 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
17 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Japfa Performance
Share Plan
18 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3a Elect Winnie Wing-Yee Mak Wang as For For Management
Director
3b Elect Patrick Blackwell Paul as For For Management
Director
3c Elect Christopher Dale Pratt as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imura, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Nora Diepold to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.10 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Peter Mainz as Director For For Management
5.1.5 Reelect Soren Sorensen as Director For For Management
5.1.6 Reelect Andreas Spreiter as Director For For Management
5.1.7 Reelect Christina Stercken as Director For For Management
5.2 Elect Laureen Tolson as Director For For Management
5.3 Reelect Andreas Umbach as Board For For Management
Chairman
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.6 Designate Roger Foehn as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 5.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Elisabet Jamal Bergstrom as For For Management
Inspector of Minutes of Meeting
2.b Designate Jacob Lundgren as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
7c Approve May 10, 2021 as Record Date For For Management
for Dividend Payment
7d1 Approve Discharge of Board Chairman For For Management
Alf Goransson
7d2 Approve Discharge of Board Member For For Management
Jeanette Almberg
7d3 Approve Discharge of Board Member Lars For For Management
Blecko
7d4 Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
7d5 Approve Discharge of Board Member For For Management
Johan Lundberg
7d6 Approve Discharge of Board Member Jan For For Management
Svensson
7d7 Approve Discharge of Board Member and For For Management
Employee Representative Sofie Norden
7d8 Approve Discharge of Deputy Board For For Management
Member and Employee Representative
Jasmina Petrovic
7d9 Approve Discharge of Former Board For For Management
Member Ingrid Bonde
7d10 Approve Discharge of Former Deputy For For Management
Board Member and Employee
Representative Janna Astrom
7d11 Approve Discharge of CEO and Former For For Management
Board Member Patrik Andersson
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for
Chairman and SEK 445,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10 Reelect Alf Goransson (Chairman), For Against Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg and Johan Lundberg as
Directors; Elect Liv Forhaug as New
Director
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Plan (LTIP For Against Management
2021)
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Proxies and Postal For For Management
Voting
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Long-term Incentive Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2020 Including Consolidated
Non-Financial Information Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Reelect Ana Isabel Fernandez Alvarez For For Management
as Director
6 Reelect Francisco Jose Marco Orenes as For For Management
Director
7 Reelect Fernando Mata Verdejo as For For Management
Director
8 Amend Article 11 For For Management
9 Add Article 8 bis For For Management
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Deputy
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Lars Vinge Frederiksen as For For Management
Director
7b Reelect Lars Frederiksen as Director For For Management
7c Reelect Henrik Taudorf Lorensen as For For Management
Director
7d Reelect Mette Maix as Director For For Management
7e Reelect Birgitte Nielsen as Director For For Management
7f Elect Kenneth Melchior as New Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Authorize Share Repurchase Program For For Management
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of TerraQuest For For Management
Solutions Limited
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Kieran Murphy as Director For For Management
6 Re-elect David Miles as Director For For Management
7 Re-elect Andrew Smith as Director For For Management
8 Re-elect Alan Long as Director For For Management
9 Re-elect Julia Unwin as Director For For Management
10 Re-elect Jim Clarke as Director For For Management
11 Re-elect Chris Loughlin as Director For For Management
12 Elect Claire Gibbard as Employee For For Management
Director to the Board
13 Authorise Issue of Equity For For Management
14 Adopt New Articles of Association For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Luc Themelin as Director For For Management
6 Reelect Olivier Legrain as Director For For Management
7 Reelect Carolle Foissaud as Director For For Management
8 Reelect Ulrike Steinhorst as Director For For Management
9 Reelect Michel Crochon as Director For For Management
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
15 Approve Compensation of Luc Themelin, For For Management
CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
21 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
22 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans without Performance Conditions
Attached
23 Amend Article 17 of Bylaws Re: For For Management
Directors Length of Terms
24 Amend Article 17 of Bylaws Re: For For Management
Directors Age Limit Procedure
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
NEO PERFORMANCE MATERIALS INC.
Ticker: NEO Security ID: 64046G106
Meeting Date: OCT 22, 2020 Meeting Type: Annual/Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constantine E. For For Management
Karayannopoulos
1.2 Elect Director Eric Noyrez For For Management
1.3 Elect Director Greg Share For For Management
1.4 Elect Director G. Gail Edwards For For Management
1.5 Elect Director Brook Hinchman For For Management
1.6 Elect Director Claire M.C. Kennedy For For Management
1.7 Elect Director Edgar Lee For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEO PERFORMANCE MATERIALS INC.
Ticker: NEO Security ID: 64046G106
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M.C. Kennedy For For Management
1.2 Elect Director Eric Noyrez For For Management
1.3 Elect Director Constantine E. For For Management
Karayannopoulos
1.4 Elect Director Brook Hinchman For For Management
1.5 Elect Director Edgar Lee For For Management
1.6 Elect Director G. Gail Edwards For For Management
1.7 Elect Director Gregory (Greg) Share For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Long-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Hashizume, Takeshi For For Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Okamura, Takeshi For For Management
2.4 Elect Director Uchiyama, Jun For For Management
2.5 Elect Director Hasegawa, Masahiro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Shiotani, Shin For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Hirano, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, For Against Management
Yasuhiro
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7(a) Reelect Regina SARL, Permanently For For Management
Represented by Regi Aalstad, as
Independent Director
7(b) Reelect Michael Bredael as Director For For Management
7(c) Approve Co-optation of Frederic For For Management
Larmuseau as Independent Director
7(d) Reelect Frederic Larmuseau as For For Management
Independent Director
7(e) Reelect Manon Janssen as Independent For For Management
Director
7(f) Reelect Isabel Hochgesand as For For Management
Independent Director
7(g) Reelect Jesper Hojer as Director For For Management
7(h) Reelect Gustavo Calvo Paz as Director For For Management
7(i) Reelect Philippe Costeletos as Director For For Management
7(j) Reelect Rodney G. Olsen as Director For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Amend Articles of Association Re: For For Management
Alignment with Belgian Companies and
Associations Code
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 20, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Nakamura, Masaru For For Management
2.2 Elect Director Nakamura, Takashi For For Management
2.3 Elect Director Fukumitsu, Kiyonobu For For Management
2.4 Elect Director Ishii, Takayoshi For For Management
2.5 Elect Director Araki, Isao For For Management
2.6 Elect Director Onchi, Yukari For For Management
2.7 Elect Director Togashi, Yutaka For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Yamamoto, Yukiharu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Bushimata, Mitsuru
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Chie
3.3 Elect Director and Audit Committee For Against Management
Member Miyazaki, Motoyuki
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6.1 Elect Alternate Director and Audit For For Management
Committee Member Oshima, Mikiko
6.2 Elect Alternate Director and Audit For For Management
Committee Member Tsunogae, Takashi
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Akutsu, Kazuhiro For For Management
2.2 Elect Director Funayama, Shigeaki For For Management
2.3 Elect Director Kawamura, Kohei For For Management
2.4 Elect Director Nishi, Makoto For For Management
2.5 Elect Director Kaneto, Tatsuya For For Management
2.6 Elect Director Shimizu, Hiroko For For Management
2.7 Elect Director Nagata, Takeshi For For Management
2.8 Elect Director Asano, Hiromi For For Management
3.1 Appoint Statutory Auditor Kinoshita, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Iida, Nobuo For Against Management
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G6644T140
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect Avril Palmer-Baunack as Director For For Management
8 Elect Mark Butcher as Director For For Management
9 Re-elect John Pattullo as Director For For Management
10 Re-elect Philip Vincent as Director For For Management
11 Elect Martin Ward as Director For For Management
12 Elect John Davies as Director For For Management
13 Elect Mark McCafferty as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Share Save Scheme For For Management
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Furukawa, Tetsuya For For Management
2.10 Elect Director Ogino, Shigetoshi For For Management
2.11 Elect Director Nonaka, Tomoyo For For Management
2.12 Elect Director Terazawa, Asako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Minowa, Hidenobu
3.2 Elect Director and Audit Committee For For Management
Member Aiba, Yoichi
3.3 Elect Director and Audit Committee For For Management
Member Akahori, Satoshi
3.4 Elect Director and Audit Committee For Against Management
Member Nakatani, Toshihisa
3.5 Elect Director and Audit Committee For For Management
Member Miyake, Masaru
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Restricted Stock Plan For Against Management
6 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anna Sundberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.68 Per Share
9.1 Approve Discharge of Board Member and For For Management
Chairman Martin Bengtsson
9.2 Approve Discharge of Board Member For For Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Lars For For Management
Nordstrand
9.4 Approve Discharge of Board Member For For Management
Marita Odelius Engstrom
9.5 Approve Discharge of Board Member For For Management
Mikael Wintzell
9.6 Approve Discharge of Board Member For For Management
Johanna Berlinde
9.7 Approve Discharge of Board Member For For Management
Kristina Patek, since the 2020 Annual
General Meeting
9.8 Approve Discharge of Board Member For For Management
Susanne Ehnbage, since the 2020 Annual
General Meeting
9.9 Approve Discharge of Board Member For For Management
Mariana Burenstam Linder, until the
2020 Annual General Meeting
9.10 Approve Discharge of Board Member For For Management
Anders Dahlvig, until the 2020 Annual
General Meeting
9.11 Approve Discharge of CEO Nils For For Management
Carlsson, since June 1 2020
9.12 Approve Discharge of CEO Kenneth For For Management
Nilsson, until May 31 2020
10 Determine Number of Members (8) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Martin Bengtsson as Director For For Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Lars Nordstrand as Director For For Management
12.4 Reelect Marita Odelius Engstrom as For For Management
Director
12.5 Reelect Mikael Wintzell as Director For For Management
12.6 Reelect Johanna Berlinde as Director For For Management
12.7 Reelect Kristina Patek as Director For For Management
12.8 Reelect Susanne Ehnbage as Director For For Management
13 Reelect Martin Bengtsson as Board For For Management
Chairman
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Editorial Changes For For Management
to Article 1; Postal Voting; Share
Registrar
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors For For Management
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Rolf Hellermann as Non-Executive For For Management
Director
6.2 Elect Pernille Erenbjerg as For For Management
Non-Executive Director
6.3 Reelect Thomas Rabe and Elmar Heggen For Against Management
as Executive Directors
6.4 Reelect Non-Executive Directors For Against Management
6.5 Reelect James Singh as Non-Executive For For Management
Director
6.6 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Domae, Nobuo For For Management
2.3 Elect Director Shimizu, Satoshi For For Management
2.4 Elect Director Okazaki, Satoshi For For Management
2.5 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Yap Kim Wah as Director For For Management
3 Elect Achal Agarwal as Director For For Management
4 Elect Chia Kim Huat as Director For For Management
5 Elect Jessica Tan Soon Neo as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SPIN MASTER CORP.
Ticker: TOY Security ID: 848510103
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
11 to 12
2.1 Elect Director W. Edmund Clark For Withhold Management
2.2 Elect Director Jeffrey I. Cohen For Withhold Management
2.3 Elect Director Reginald (Reggie) For For Management
Fils-Aime
2.4 Elect Director Kevin Glass For For Management
2.5 Elect Director Ronnen Harary For Withhold Management
2.6 Elect Director Dina R. Howell For For Management
2.7 Elect Director Christina Miller For For Management
2.8 Elect Director Anton Rabie For Withhold Management
2.9 Elect Director Max Rangel For Withhold Management
2.10 Elect Director Todd Tappin For For Management
2.11 Elect Director Ben Varadi For Withhold Management
2.12 Elect Director Charles Winograd For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
1.5 Elect Director Kato, Akane For For Management
2 Elect Director and Audit Committee For For Management
Member Inoue, Fumio
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2020
6 Approve Affiliation Agreement with For For Management
Ratioform Verpackungen GmbH
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board For For Management
Participation at AGM via
Telecommunication Means
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Retained For For Management
Earnings
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Sustainability Report
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
7 Approve Reduction in Share Capital via For For Management
Cancellation of Shares, Increase in
Share Capital via Capitalization of
Reserves and Amend Articles Accordingly
8 Approve Reclassification of Free For For Management
Reserves
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.32 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 125,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 53,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Eleven For For Management
13 Reelect Thomas Franzen (Chair), Salim For For Management
Nathoo, Harri-Pekka Kaukonen, Timo
Ahopelto, Rohan Haldea, Liselotte
Engstam, Katharina Mosheim, Niko
Pakalen, Endre Rangnes and Leif Teksum
as Directors; Elect Angela Mazza as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hala Zeine to Supervisory Board For For Management
3 Elect Bram Schot to Supervisory Board None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Harold Goddijn to Management For For Management
Board
9 Reelect Jack de Kreij to Supervisory For For Management
Board
10 Reelect Michael Rhodin to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital in
Case of Merger, Acquisitions and/or
(Strategic) Alliances
15 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
14
16 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Alex Kornhauser as Director For For Management
1.5 Elect Dana Gross as Director For For Management
1.6 Elect Ilan Flato as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
1.8 Elect Yoav Chelouche as Director For For Management
1.9 Elect Iris Avner as Director For For Management
1.10 Elect Michal Vakrat Wolkin as Director For For Management
1.11 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and For For Management
Approve His Terms of Compensation
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
5 Approve Equity-Based Compensation to For For Management
Russell Ellwanger, CEO
6 Approve Amended Compensation of For For Management
Certain Directors
7 Approve Equity Grants to Each Director For For Management
(Excluding Amir Elstein and Russell
Ellwanger)
8 Appoint Brightman Almagor & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# 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 Larry Pentz as Director For For Management
5 Re-elect Jane Toogood as Director For For Management
6 Re-elect Janet Ashdown as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Jakob Sigurdsson as Director For For Management
10 Re-elect Dr Martin Court as Director For For Management
11 Re-elect Richard Armitage as Director For For Management
12 Elect Ros Rivaz as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Bennett as Director For For Management
4 Re-elect Paul Coby as Director For For Management
5 Re-elect David Duffy as Director For For Management
6 Re-elect Geeta Gopalan as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect Amy Stirling as Director For For Management
9 Re-elect Tim Wade as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Issue of Equity in For For Management
Connection with AT1 Securities
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity in For For Management
Connection with the Conduct Indemnity
Deed
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Conduct Indemnity Deed
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUL 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jane McAloon as Director For For Management
3b Elect Arnoud De Meyer as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect Hasmawati Binti Sapawi as For Against Management
Director
8b Reelect Sensinnovat BV, Permanently For For Management
Represented by Rudi de Winter, as
Director
8c Reelect Roland Duchatelet as Director For Against Management
8d Reelect Thomas Hans-Jurgen Straub as For Against Management
Director
8e Reelect Tan Sri Hamid Bin Bugo as For Against Management
Director
8f Reelect Christel Verschaeren as For For Management
Director
8g Reelect Estelle Iacona as Director For For Management
9 Receive Information on Permanent None None Management
representative of the statutory auditor
========================= Harbor Large Cap Value Fund ==========================
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Melanie Boulden For For Management
1c Elect Director Frank Calderoni For For Management
1d Elect Director James Daley For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David Ricks For For Management
1j Elect Director Daniel Rosensweig For For Management
1k Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 28, 2021 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 0.10 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chairman
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 Grossman 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 Grossman 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 For Management
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk S. Hachigian For For Management
1b Elect Director Steven C. Mizell For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Dev Vardhan For For Management
1h Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director Tyler Jacks For For Management
1h Elect Director Ellen J. Kullman For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Frankola For For Management
1b Elect Director Alec D. Gallimore For For Management
1c Elect Director Ronald W. Hovsepian For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Eileen Serra For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Bradford H. Warner For For Management
1k Elect Director Catherine G. West For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Robert J. Hugin For For Management
5.7 Elect Director Robert W. Scully For For Management
5.8 Elect Director Eugene B. Shanks, Jr. For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Omnibus Stock Plan For For Management
10 Approve CHF 86,557,222.50 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 48
Million for Fiscal 2022
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 08, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Kenneth C. Lichtendahl For For Management
1.8 Elect Director Jill P. Meyer For For Management
1.9 Elect Director David P. Osborn For For Management
1.10 Elect Director Gretchen W. Schar For For Management
1.11 Elect Director Charles O. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb 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
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Bassham For For Management
1.2 Elect Director John W. Kemper For For Management
1.3 Elect Director Jonathan M. Kemper For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James C. Collins, Jr. For For Management
1c Elect Director Klaus A. Engel For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Janet P. Giesselman For For Management
1f Elect Director Karen H. Grimes For For Management
1g Elect Director Michael O. Johanns For For Management
1h Elect Director Rebecca B. Liebert For For Management
1i Elect Director Marcos M. Lutz For For Management
1j Elect Director Nayaki Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director Tammy K. Jones For For Management
1h Elect Director J. Landis Martin For For Management
1i Elect Director Anthony J. Melone For For Management
1j Elect Director W. Benjamin Moreland For For Management
1k Elect Director Kevin A. Stephens For For Management
1l Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. (Tony) Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Karen E. Jennings For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Hefner Filler For For Management
1c Elect Director Teri List For For Management
1d Elect Director Walter G. Lohr, Jr. For For Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director John T. Schwieters For For Management
1j Elect Director Alan G. Spoon For For Management
1k Elect Director Raymond C. Stevens For For Management
1l Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Rudolph I. Estrada For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Doyle For For Management
1b Elect Director Art A. Garcia For For Management
1c Elect Director Denise Scots-Knight For For Management
1d Elect Director Jeffrey N. Simmons For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Derrick Burks For For Management
1.3 Elect Director Philip Calian For For Management
1.4 Elect Director David Contis For For Management
1.5 Elect Director Constance Freedman For For Management
1.6 Elect Director Thomas Heneghan For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Robert K. Steel For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
6 Report on Racial Equity Audit Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Congruency Political Against Against Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For 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 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For 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 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director Anthony R. Foxx For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director C. Howard Nye For For Management
1.7 Elect Director Laree E. Perez For For Management
1.8 Elect Director Thomas H. Pike For For Management
1.9 Elect Director Michael J. Quillen For For Management
1.10 Elect Director Donald W. Slager For For Management
1.11 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Kevin E. Lofton For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior 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 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tsuji, Koichi For For Management
2.9 Elect Director Tarisa Watanagase For For Management
2.10 Elect Director Ogura, Ritsuo For For Management
2.11 Elect Director Miyanaga, Kenichi For For Management
2.12 Elect Director Mike, Kanetsugu For For Management
2.13 Elect Director Araki, Saburo For For Management
2.14 Elect Director Nagashima, Iwao For For Management
2.15 Elect Director Hanzawa, Junichi For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
3 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
4 Amend Articles to Add Provision on Against Against Shareholder
Early Submission of Annual Yuho
Securities Report
5 Amend Articles to Prohibit Officers Against Against Shareholder
and Employees of the Company from
Committing Parental Child Abduction
for Gaining Advantage in Custody
Disputes
6 Amend Articles to Prohibit Provision Against Against Shareholder
of Financing and Other Inappropriate
Transactions to Anti-Social Forces
7 Amend Articles to Establish Helpline Against Against Shareholder
for Whistle-Blowers
8 Appoint Shareholder Director Nominee Against Against Shareholder
Ino, Tatsuki
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Wilson R. Jones For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Raymond T. Odierno For For Management
1.7 Elect Director Craig P. Omtvedt For For Management
1.8 Elect Director Duncan J. Palmer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Bylaw Amendment Against Against Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Robert G. Bohn For For Management
1c Elect Director Linda S. Harty For For Management
1d Elect Director Kevin A. Lobo For For Management
1e Elect Director Candy M. Obourn For For Management
1f Elect Director Joseph Scaminace For For Management
1g Elect Director Ake Svensson For For Management
1h Elect Director Laura K. Thompson For For Management
1i Elect Director James R. Verrier For For Management
1j Elect Director James L. Wainscott For For Management
1k Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Whether Written Policies or Against Against Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Lisa A. Davis For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt GHG Emissions Reduction Targets Against Against Shareholder
6 Report on Climate Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Gregory N. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Steve Mollenkopf For For Management
1j Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1k Elect Director Irene B. Rosenfeld For For Management
1l Elect Director Kornelis "Neil" Smit For For Management
1m Elect Director Jean-Pascal Tricoire For For Management
1n Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Lagacy For For Management
1.2 Elect Director Robert A. Livingston For For Management
1.3 Elect Director Frederick R. Nance For For Management
1.4 Elect Director William B. Summers, Jr. 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
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Tim Schaaff For For Management
1.5 Elect Director Oka, Toshiko For For Management
1.6 Elect Director Akiyama, Sakie For For Management
1.7 Elect Director Wendy Becker For For Management
1.8 Elect Director Hatanaka, Yoshihiko For For Management
1.9 Elect Director Adam Crozier For For Management
1.10 Elect Director Kishigami, Keiko For For Management
1.11 Elect Director Joseph A. Kraft Jr For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Cafaro For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director David L. Cohen For For Management
1f Elect Director William S. Demchak For For Management
1g Elect Director Andrew T. Feldstein For For Management
1h Elect Director Richard J. Harshman For For Management
1i Elect Director Daniel R. Hesse For For Management
1j Elect Director Linda R. Medler For For Management
1k Elect Director Martin Pfinsgraff For For Management
1l Elect Director Toni Townes-Whitley For For Management
1m Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk Management and Nuclear Against Against Shareholder
Weapon Industry
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jesse Cohn For For Management
1b Elect Director Martha Lane Fox For For Management
1c Elect Director Fei-Fei Li For For Management
1d Elect Director David Rosenblatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors For For Management
6 Report on Climate Change *Withdrawn None None Shareholder
Resolution*
7 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Les R. Baledge For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Dean Banks For For Management
1e Elect Director Mike Beebe For For Management
1f Elect Director Maria Claudia Borras For For Management
1g Elect Director David J. Bronczek For For Management
1h Elect Director Mikel A. Durham For For Management
1i Elect Director Jonathan D. Mariner For For Management
1j Elect Director Kevin M. McNamara For For Management
1k Elect Director Cheryl S. Miller For For Management
1l Elect Director Jeffrey K. Schomburger For For Management
1m Elect Director Robert Thurber For For Management
1n Elect Director Barbara A. Tyson For For Management
1o Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Human Rights Due Diligence Against Against Shareholder
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director Valerie B. Jarrett For For Management
1g Elect Director John A. Lederer For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Report on Health Risks of Continued Against Against Shareholder
In-Store Tobacco Sales in the Age of
COVID 2021
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Surya N. Mohapatra For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Markos I. Tambakeras For For Management
1j Elect Director Lila Tretikov For For Management
1k Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
============================= Harbor Mid Cap Fund ==============================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mala Anand For For Management
1.2 Elect Director Koh Boon Hwee For For Management
1.3 Elect Director Michael R. McMullen For For Management
1.4 Elect Director Daniel K. Podolsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Susan McCaw For For Management
1e Elect Director Robert A. Milton For For Management
1f Elect Director John L. Plueger For For Management
1g Elect Director Ian M. Saines For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Jill Greenthal For For Management
1.5 Elect Director Dan Hesse For For Management
1.6 Elect Director Tom Killalea For For Management
1.7 Elect Director Tom Leighton For For Management
1.8 Elect Director Jonathan Miller For For Management
1.9 Elect Director Madhu Ranganathan For For Management
1.10 Elect Director Ben Verwaayen For For Management
1.11 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director J. Kent Masters, Jr. For For Management
2c Elect Director Glenda J. Minor For For Management
2d Elect Director James J. O'Brien For For Management
2e Elect Director Diarmuid B. O'Connell For For Management
2f Elect Director Dean L. Seavers For For Management
2g Elect Director Gerald A. Steiner For For Management
2h Elect Director Holly A. Van Deursen For For Management
2i Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred W. Boehler For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Antonio F. Fernandez For For Management
1e Elect Director James R. Heistand For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Jane E. Henney For For Management
1g Elect Director Kathleen W. Hyle For For Management
1h Elect Director Michael J. Long For For Management
1i Elect Director Henry W. McGee For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Frankola For For Management
1b Elect Director Alec D. Gallimore For For Management
1c Elect Director Ronald W. Hovsepian For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chairman Against For Shareholder
7 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M. F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For Withhold Management
1.2 Elect Director Anthony M. Jabbour For For Management
1.3 Elect Director Catherine (Katie) L. For For Management
Burke
1.4 Elect Director Thomas M. Hagerty For For Management
1.5 Elect Director Joseph M. Otting For For Management
1.6 Elect Director John D. Rood For For Management
1.7 Elect Director Nancy L. Shanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Carol B. Einiger For For Management
1f Elect Director Diane J. Hoskins For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director Christopher T. Jenny For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Oscar Munoz For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Hogenson For For Management
1.2 Elect Director Lisa A. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Harold G. Hamm For Withhold Management
1.3 Elect Director Shelly Lambertz For Withhold Management
1.4 Elect Director Ellis L. 'Lon' McCain For For Management
1.5 Elect Director John T. McNabb, II For For Management
1.6 Elect Director Mark E. Monroe For For Management
1.7 Elect Director Timothy G. Taylor For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Carla A. Harris For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
16 Abolish Professional Services Allowance Against For Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
1f Elect Director Maribess L. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. Lee, Jr. For For Management
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For For Management
1b Elect Director Donald M. Casey, Jr. For For Management
1c Elect Director Willie A. Deese For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold S. Barron For For Management
1b Elect Director Gregory M. Bridgeford For For Management
1c Elect Director Thomas W. Dickson For For Management
1d Elect Director Lemuel E. Lewis For For Management
1e Elect Director Jeffrey G. Naylor For For Management
1f Elect Director Winnie Y. Park For For Management
1g Elect Director Bob Sasser For For Management
1h Elect Director Stephanie P. Stahl For For Management
1i Elect Director Carrie A. Wheeler For For Management
1j Elect Director Thomas E. Whiddon For For Management
1k Elect Director Michael A. Witynski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Vanessa L. Allen For For Management
Sutherland
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Edward L. Doheny, II For For Management
1.6 Elect Director Julie F. Holder For For Management
1.7 Elect Director Renee J. Hornbaker For For Management
1.8 Elect Director Kim Ann Mink For For Management
1.9 Elect Director James J. O'Brien For For Management
1.10 Elect Director David W. Raisbeck For For Management
1.11 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director James B. Ream For For Management
1.5 Elect Director Adam L. Stanley For For Management
1.6 Elect Director David S. Sutherland For For Management
1.7 Elect Director Stephen R. Wilson For For Management
1.8 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For Against Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Robert K. Steel For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Mark F. Mulhern For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Caroline L. Silver For For Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director H. James Dallas For For Management
1.4 Elect Director Elizabeth R. Gile For For Management
1.5 Elect Director Ruth Ann M. Gillis For For Management
1.6 Elect Director Christopher M. Gorman For For Management
1.7 Elect Director Robin N. Hayes For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Devina A. Rankin For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
1.3 Elect Director Robert A. Rango For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams 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 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Marie A. Ffolkes For For Management
1c Elect Director John C. Plant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles G. von For For Management
Arentschildt
1b Elect Director Marlene Debel For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Jeffrey N. Edwards For For Management
1e Elect Director Benjamin C. Esty For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Francis S. Godbold For For Management
1h Elect Director Thomas A. James For For Management
1i Elect Director Gordon L. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Paul C. Reilly For For Management
1l Elect Director Raj Seshadri For For Management
1m Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Christine R. Detrick For For Management
1c Elect Director J. Cliff Eason For For Management
1d Elect Director John J. Gauthier For For Management
1e Elect Director Patricia L. Guinn For For Management
1f Elect Director Anna Manning For For Management
1g Elect Director Hazel M. McNeilage For For Management
1h Elect Director Stephen O'Hearn For For Management
1i Elect Director Frederick J. Sievert For For Management
1j Elect Director Shundrawn Thomas For For Management
1k Elect Director Stanley B. Tulin For For Management
1l Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. J. Gray For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Sandra M. Volpe For For Management
1k Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating ESG Metrics Into Against For Shareholder
Executive Compensation Program
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Chan For For Management
1.2 Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zubaid Ahmad For For Management
1b Elect Director Francoise Colpron For For Management
1c Elect Director Edward L. Doheny, II For For Management
1d Elect Director Michael P. Doss For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Harry A. Lawton, III For For Management
1g Elect Director Neil Lustig For For Management
1h Elect Director Suzanne B. Rowland For For Management
1i Elect Director Jerry R. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Daniel L. Black For For Management
1e Elect Director Lorraine A. Bolsinger For For Management
1f Elect Director James E. Heppelmann For For Management
1g Elect Director Charles W. Peffer For For Management
1h Elect Director Constance E. Skidmore For For Management
1i Elect Director Steven A. Sonnenberg For For Management
1j Elect Director Martha N. Sullivan For For Management
1k Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Director Compensation Report For For Management
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
8 Accept Financial Statements and For For Management
Statutory Reports
9 Authorize Issue of Equity For For Management
10 Authorize Issue of Equity without For For Management
Pre-emptive Rights
11 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Timothy R. Furey For For Management
1d Elect Director Liam K. Griffin For For Management
1e Elect Director Christine King For For Management
1f Elect Director David P. McGlade For For Management
1g Elect Director Robert A. Schriesheim For For Management
1h Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Veronica M. Hagen For For Management
1h Elect Director Stephen C. Hooley For For Management
1i Elect Director James J. Martell For For Management
1j Elect Director Kay G. Priestly For For Management
1k Elect Director James L. Welch For For Management
1l Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Amend Compensation Clawback Policy Against For Shareholder
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisel For For Management
1.10 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Allen For For Management
1b Elect Director Linda A. Harty For For Management
1c Elect Director Alistair Macdonald 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
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Chi-Foon Chan For For Management
1c Elect Director Janice D. Chaffin For For Management
1d Elect Director Bruce R. Chizen For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Chrysostomos L. "Max" For For Management
Nikias
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John Schwarz For For Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director Joshua D. Frank For For Management
1d Elect Director Larry C. Glasscock For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Stephanie A. Lundquist For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Peter E. Shumlin For For Management
1.3 Elect Director John R. Vines 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
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Jose B. Alvarez For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director Rosemary T. Berkery For For Management
1e Elect Director David T. Ching For For Management
1f Elect Director C. Kim Goodwin For For Management
1g Elect Director Ernie Herrman For For Management
1h Elect Director Michael F. Hines For For Management
1i Elect Director Amy B. Lane For For Management
1j Elect Director Carol Meyrowitz For For Management
1k Elect Director Jackwyn L. Nemerov For For Management
1l Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Welfare Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Danny L. Cunningham For For Management
1.3 Elect Director William M. Farrow, III For For Management
1.4 Elect Director J. Kevin Fletcher For For Management
1.5 Elect Director Cristina A. For For Management
Garcia-Thomas
1.6 Elect Director Maria C. Green For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Thomas K. Lane For For Management
1.9 Elect Director Ulice Payne, Jr. For For Management
1.10 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director Daniel G. Korte For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director Jon A. Olson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
========================== Harbor Mid Cap Growth Fund ==========================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul A. Maeder For For Management
1.2 Elect Christopher J. Paucek For For Management
1.3 Elect Gregory K. Peters For For Management
1.4 Elect Robert M. Stavis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Board N/A For Shareholder
Declassification
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorothy E. Puhy For For Management
1.2 Elect Paul G. Thomas For For Management
1.3 Elect Christopher D. Van Gorder For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mala Anand For For Management
2 Elect KOH Boon Hwee For For Management
3 Elect Michael R. McMullen For For Management
4 Elect Daniel K. Podolsky For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J. Dallas For For Management
2 Elect Joseph M. Hogan For For Management
3 Elect Joseph Lacob For For Management
4 Elect C. Raymond Larkin, Jr. For For Management
5 Elect George J. Morrow For For Management
6 Elect Anne M. Myong For For Management
7 Elect Andrea L. Saia For For Management
8 Elect Greg J. Santora For For Management
9 Elect Susan E. Siegel For For Management
10 Elect Warren S. Thaler For For Management
11 Ratification of Auditor For For Management
12 Exclusive Forum Provision For For Management
13 Amendment to the 2010 Employee Stock For For Management
Purchase Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Fonteyne For For Management
1.2 Elect Stephanie Monaghan O'Brien For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Arougheti For For Management
2 Elect Antoinette C. Bush For For Management
3 Elect Paul G. Joubert For For Management
4 Elect R. Kipp deVeer For For Management
5 Elect David B. Kaplan For For Management
6 Elect Michael Mark Lynton For Against Management
7 Elect Judy Olian For For Management
8 Elect Antony P. Ressler For For Management
9 Elect Bennett Rosenthal For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Presentation of Accounts and Reports For For Management
3 Accounts and Reports; Ratification of For For Management
Board and Management Acts
4 Allocation of Loss For For Management
5 Elect James I. Healy For Against Management
6 Elect Jan Moller Mikkelsen For For Management
7 Elect Lisa Bright Morrison For For Management
8 Appointment of Auditor For For Management
9 Authority to Issue share w/o For For Management
Preemptive Rights
10 Authority to Issue Warrants w/o For For Management
Preemptive Rights Pursuant to LTI
11 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meghan V. Joyce For For Management
1.2 Elect Michael Spillane For For Management
1.3 Elect Jean-Michel Valette For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Goodwin For For Management
2 Elect William P. McNamara For For Management
3 Elect Michael O'Sullivan For For Management
4 Elect Jessica Rodriguez For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Employee Salary Considerations When
Setting Executive Compensation
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marne Levine For For Management
1.2 Elect Richard Sarnoff For For Management
1.3 Elect Paul LeBlanc For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert S. Baldocchi For For Management
1.2 Elect Matthew Carey For For Management
1.3 Elect Gregg L. Engles For For Management
1.4 Elect Patricia D. Fili-Krushel For For Management
1.5 Elect Neil Flanzraich For For Management
1.6 Elect Mauricio Gutierrez For For Management
1.7 Elect Robin Hickenlooper For For Management
1.8 Elect Scott H. Maw For For Management
1.9 Elect Ali Namvar For For Management
1.10 Elect Brian Niccol For For Management
1.11 Elect Mary A. Winston For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
CHURCHILL CAPITAL CORP III
Ticker: CCXX Security ID: 17144C104
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Business Combination with MultiPlan For For Management
2 Amendments to Charter - Bundled For For Management
3 Adoption of Supermajority Requirement For For Management
4 Opt Out of DGCL Section 203 and For Against Management
Implement Similar Provision
5 Increase in Preferred and Common Stock For For Management
6 Waiver of Corporate Opportunities For For Management
7 Restoration of Written Consent For For Management
8 2020 Omnibus Incentive Plan For For Management
9.1 Elect Paul D. Emery For For Management
9.2 Elect Mark Tabak For For Management
9.3 Elect William (Bill) L. Veghte For For Management
9.4 Elect Glenn R. August For For Management
9.5 Elect Richard A. Clarke For For Management
9.6 Elect P. Hunter Philbrick For For Management
9.7 Elect Anthony Colaluca, Jr. For For Management
9.8 Elect Michael Klein For For Management
9.9 Elect Allen R. Thorpe For For Management
10 Issuance of Common Stock in Connection For For Management
with Transaction
11 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Willis J. Johnson For For Management
2 Elect A. Jayson Adair For For Management
3 Elect Matt Blunt For For Management
4 Elect Steven D. Cohan For For Management
5 Elect Daniel J. Englander For For Management
6 Elect James E. Meeks For For Management
7 Elect Thomas N. Tryforos For For Management
8 Elect Diane M. Morefield For For Management
9 Elect Stephen Fisher For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2007 Equity Incentive For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Klein For For Management
2 Elect Andrew C. Florance For For Management
3 Elect Laura Cox Kaplan For For Management
4 Elect Michael J. Glosserman For For Management
5 Elect John W. Hill For For Management
6 Elect Robert W. Musslewhite For For Management
7 Elect Christopher J. Nassetta For For Management
8 Elect Louise S. Sams For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Increase in Authorized Common Stock For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Sayer For For Management
2 Elect Nicholas Augustinos For For Management
3 Elect Bridgette P. Heller For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
DRAFTKINGS INC.
Ticker: DKNG Security ID: 26142R104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jason D. Robins For For Management
1.2 Elect Harry Sloan For For Management
1.3 Elect Matthew Kalish For For Management
1.4 Elect Paul Liberman For For Management
1.5 Elect Woodrow H. Levin For For Management
1.6 Elect Shalom Meckenzie For For Management
1.7 Elect Jocelyn Moore For For Management
1.8 Elect Ryan R. Moore For For Management
1.9 Elect Valerie A. Mosley For For Management
1.10 Elect Steven J. Murray For For Management
1.11 Elect Hany M. Nada For For Management
1.12 Elect John S. Salter For For Management
1.13 Elect Marni M. Walden For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Transaction of Other Business N/A Against Management
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William F. Doyle For Against Management
2 Elect Art A. Garcia For Against Management
3 Elect Denise Scots-Knight For Against Management
4 Elect Jeffrey N. Simmons For Against Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2018 Stock Plan For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eli Casdin For For Management
1.2 Elect James E. Doyle For For Management
1.3 Elect Freda C. Lewis-Hall For For Management
1.4 Elect Kathleen Sebelius For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul J. Clancy For For Management
1.2 Elect Pierre Jacquet For For Management
1.3 Elect Daniel J. Levangie For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Braden R. Kelly For For Management
2 Elect Fabiola R. Arredondo For For Management
3 Elect James D. Kirsner For For Management
4 Elect William J. Lansing For For Management
5 Elect Eva Manolis For For Management
6 Elect Marc F. McMorris For For Management
7 Elect Joanna Rees For For Management
8 Elect David A. Rey For For Management
9 Approval of the 2021 Long-Term For For Management
Incentive Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dinesh S. Lathi For For Management
2 Elect Richard L. Markee For For Management
3 Elect Thomas Vellios For For Management
4 Elect Zuhairah S. Washington For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norman H. Axelrod For For Management
2 Elect Ryan R. Marshall For For Management
3 Elect Richard L. Sullivan For For Management
4 Elect Felicia D. Thornton For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
8 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel L. Comas For For Management
2 Elect Feroz Dewan For For Management
3 Elect Sharmistha Dubey For For Management
4 Elect Rejji P. Hayes For For Management
5 Elect James A. Lico For For Management
6 Elect Kate D. Mitchell For For Management
7 Elect Jeannine Sargent For For Management
8 Elect Alan G. Spoon For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Adoption of Shareholder Right to Call For For Management
Special Meetings
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GOODRX HOLDINGS, INC.
Ticker: GDRX Security ID: 38246G108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Hirsch For For Management
1.2 Elect Jacqueline B. Kosecoff For Withhold Management
1.3 Elect Agnes Rey-Giraud For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Brown For For Management
2 Elect Margaret Dillon For For Management
3 Elect Michael Keller For For Management
4 Elect Catherine P. Lego For For Management
5 Elect Michael Rosenbaum For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 Approval of the 2020 Stock Plan For For Management
10 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayne A.I. Frederick For For Management
1.2 Elect Shacey Petrovic For For Management
1.3 Elect Timothy J. Scannell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KODIAK SCIENCES INC.
Ticker: KOD Security ID: 50015M109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Felix J. Baker For For Management
1.2 Elect Victor Perlroth For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory R. Dahlberg For For Management
2 Elect David G. Fubini For For Management
3 Elect Miriam E. John For For Management
4 Elect Frank Kendall III For For Management
5 Elect Robert C. Kovarik, Jr. For For Management
6 Elect Harry M.J. Kraemer, Jr. For For Management
7 Elect Roger A. Krone For For Management
8 Elect Gary S. May For For Management
9 Elect Surya N. Mohapatra For For Management
10 Elect Robert S. Shapard For For Management
11 Elect Susan M. Stalnecker For For Management
12 Elect Noel B. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Richard Beckwitt For For Management
3 Elect Steven L. Gerard For For Management
4 Elect Theron I. Gilliam For For Management
5 Elect Sherrill W. Hudson For For Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For For Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Calvin McDonald For For Management
2 Elect Martha A. Morfitt For For Management
3 Elect Emily White For For Management
4 Elect Kourtney Gibson For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Tudor Brown For For Management
2 Elect Brad W. Buss For For Management
3 Elect Edward H. Frank For For Management
4 Elect Richard S. Hill For For Management
5 Elect Bethany J. Mayer For For Management
6 Elect Matthew J. Murphy For For Management
7 Elect Michael G. Strachan For For Management
8 Elect Robert E. Switz For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elimination of Supermajority For For Management
Requirement
2 Inphi Transaction For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wendi Murdoch For For Management
2 Elect Glenn H. Schiffman For For Management
3 Elect Pamela S. Seymon For For Management
4 Approval of the 2021 Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rajeev Batra For For Management
1.2 Elect Gerald G. Colella For For Management
1.3 Elect Elizabeth A. Mora For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roelof F. Botha For For Management
1.2 Elect Dev Ittycheria For For Management
1.3 Elect John D. McMahon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MULTIPLAN CORPORATION
Ticker: MPLN Security ID: 62548M100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul D. Emery For For Management
1.2 Elect C. Martin Harris For For Management
1.3 Elect Mark Tabak For For Management
1.4 Elect William (Bill) L. Veghte For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002401
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Douglas For For Management
2 Elect Margaret G. McGlynn For For Management
3 Elect David M. Mott For Abstain Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2015 Stock Incentive For For Management
Plan
6 Ratification of April 2020 Equity For For Management
Grants
7 Ratification of June 2020 Equity Grants For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OAK STREET HEALTH, INC.
Ticker: OSH Security ID: 67181A107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robbert Vorhoff For For Management
1.2 Elect Srdjan Vukovic For For Management
1.3 Elect Mike Pykosz For For Management
1.4 Elect Carl Daley For For Management
2 Advisory Vote on Retention of For Against Management
Classified Board
3 Advisory Vote on Retention of For Against Management
Supermajority Requirement
4 Ratification of Award of Restricted For For Management
Stock Units to Non-Employee Director
Kim Keck
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alissa Ahlman For For Management
2 Elect Robert N. Fisch For For Management
3 Elect Thomas T. Hendrickson For For Management
4 Elect John Swygert For For Management
5 Elect Richard F. Zannino For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Levenson For For Management
1.2 Elect Frederick C. Peters II For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding N/A For Shareholder
Management Diversity Report
--------------------------------------------------------------------------------
PELOTON INTERACTIVE INC
Ticker: PTON Security ID: 70614W100
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erik Blachford For For Management
1.2 Elect Howard Draft For For Management
1.3 Elect Pamela Thomas-Graham For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David A. Handler For For Management
1.2 Elect John M. Jacquemin For For Management
2 Increase in Authorized Common Stock For For Management
3 Amendment to the 2018 Long Term For For Management
Incentive Compensation Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chris Rondeau For For Management
1.2 Elect Frances G. Rathke For For Management
1.3 Elect Bernard Acoca For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
POLARIS INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin M. Farr For For Management
2 Elect John P. Wiehoff For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dana L. Evan For Against Management
2 Elect Kristen Gil For For Management
3 Elect Gary Steele For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. McClellan, Jr. For For Management
1.2 Elect William E. Rose For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vladimir Shmunis For For Management
1.2 Elect Kenneth A. Goldman For For Management
1.3 Elect Michelle R. McKenna For For Management
1.4 Elect Robert Theis For For Management
1.5 Elect Allan Thygesen For For Management
1.6 Elect Neil Williams For For Management
1.7 Elect Mignon L. Clyburn For For Management
1.8 Elect Arne Duncan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Gunnar Bjorklund For For Management
2 Elect Michael J. Bush For For Management
3 Elect Sharon D. Garrett For For Management
4 Elect Michael J. Hartshorn For For Management
5 Elect Stephen D. Milligan For For Management
6 Elect Patricia H. Mueller For For Management
7 Elect George P. Orban For For Management
8 Elect Gregory L. Quesnel For For Management
9 Elect Larree M. Renda For For Management
10 Elect Barbara Rentler For For Management
11 Elect Doniel N. Sutton For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting on Required Retention of
Shares Until Normal Retirement Age
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nadav Zafrir For For Management
2 Elect Avery More For For Management
3 Elect Zivi Lando For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A.
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Elect Daniel Ek For For Management
5 Elect Martin Lorentzon For For Management
6 Elect Shishir S. Mehrotra For For Management
7 Elect Christopher P. Marshall For For Management
8 Elect Barry McCarthy For For Management
9 Elect Heidi O'Neill For For Management
10 Elect Theodore A. Sarandos For For Management
11 Elect Thomas O. Staggs For For Management
12 Elect Cristina Stenbeck For For Management
13 Elect Mona K. Sutphen For For Management
14 Elect Padmasree Warrior For For Management
15 Appointment of Auditor For For Management
16 Directors' Fees For Against Management
17 Authority to Repurchase Shares For For Management
18 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sarah Palisi Chapin For For Management
1.2 Elect Timothy J. FitzGerald For For Management
1.3 Elect Cathy L. McCarthy For For Management
1.4 Elect John R. Miller III For For Management
1.5 Elect Robert A. Nerbonne For For Management
1.6 Elect Gordon O'Brien For For Management
1.7 Elect Nassem Ziyad For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2021 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THOMA BRAVO ADVANTAGE
Ticker: TBA Security ID: G88272102
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Business Combination with ironSource For For Management
2 Plan of Merger For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew E. Graves For For Management
1.2 Elect Amelia A. Huntington For For Management
1.3 Elect Wilson R. Jones For For Management
1.4 Elect Christopher J. Klein For For Management
1.5 Elect J. Allen Kosowsky For For Management
1.6 Elect Robert W. Martin For For Management
1.7 Elect Peter B. Orthwein For For Management
1.8 Elect Jan H. Suwinski For For Management
1.9 Elect James L. Ziemer For For Management
1.10 Elect William J. Kelley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paula B. Madoff For Withhold Management
1.2 Elect Thomas Pluta For For Management
1.3 Elect Brian West For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jesse A. Cohn For For Management
2 Elect Martha Lane Fox For Against Management
3 Elect Fei-Fei Li For For Management
4 Elect David Rosenblatt For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
8 Repeal of Classified Board For For Management
9 Shareholder Proposal Regarding Report Against For Shareholder
on Net Zero Benchmark
10 Shareholder Proposal Regarding Human Against For Shareholder
Rights/Civil Rights Expertise on Board
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven V. Abramson For For Management
2 Elect Cynthia J. Comparin For For Management
3 Elect Richard C. Elias For For Management
4 Elect Elizabeth H. Gemmill For For Management
5 Elect C. Keith Hartley For For Management
6 Elect Celia M. Joseph For For Management
7 Elect Lawrence Lacerte For For Management
8 Elect Sidney D. Rosenblatt For For Management
9 Elect Sherwin I. Seligsohn For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gili Iohan For For Management
1.2 Elect Rachel Prishkolnik For For Management
1.3 Elect Ofer Segev For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen C. Francis For Against Management
2 Elect Mark D. Morelli For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aneel Bhusri For For Management
1.2 Elect Ann-Marie Campbell For For Management
1.3 Elect David A. Duffield For For Management
1.4 Elect Lee J. Styslinger III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
========================== Harbor Mid Cap Value Fund ===========================
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roy V. Armes For For Management
2 Elect Michael C. Arnold For For Management
3 Elect Sondra L. Barbour For For Management
4 Elect P. George Benson For For Management
5 Elect Suzanne P. Clark For For Management
6 Elect Bob De Lange For For Management
7 Elect Eric P. Hansotia For For Management
8 Elect George E. Minnich For For Management
9 Elect Mallika Srinivasan For For Management
10 Elect Matthew Tsien For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Daniel K. Elwell For For Management
5 Elect Dhiren R. Fonseca For For Management
6 Elect Kathleen T. Hogan For For Management
7 Elect Jessie J. Knight, Jr. For For Management
8 Elect Susan J. Li For For Management
9 Elect Benito Minicucci For For Management
10 Elect Helvi K. Sandvik For For Management
11 Elect J. Kenneth Thompson For For Management
12 Elect Bradley D. Tilden For For Management
13 Elect Eric K. Yeaman For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Amendment to the 2016 Performance For For Management
Incentive Plan
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 AstraZeneca Transaction For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy L. Altmaier For For Management
2 Elect Stan A. Askren For For Management
3 Elect David C. Everitt For For Management
4 Elect Alvaro Garcia-Tunon For For Management
5 Elect David S. Graziosi For For Management
6 Elect Carolann I. Haznedar For For Management
7 Elect Richard P. Lavin For For Management
8 Elect Thomas W. Rabaut For For Management
9 Elect Richard V. Reynolds For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Franklin W. Hobbs For For Management
2 Elect Kenneth J. Bacon For For Management
3 Elect Katryn (Trynka) Shineman Blake For For Management
4 Elect Maureen Breakiron-Evans For For Management
5 Elect William H. Cary For For Management
6 Elect Mayree C. Clark For For Management
7 Elect Kim S. Fennebresque For For Management
8 Elect Marjorie Magner For For Management
9 Elect Brian H. Sharples For For Management
10 Elect John J. Stack For For Management
11 Elect Michael F. Steib For For Management
12 Elect Jeffrey J. Brown For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2017 Incentive For For Management
Compensation Plan
16 Amendment to the 2017 Non-Employee For For Management
Directors Equity Compensation Plan
17 Amendment to the 2014 Employee Stock For For Management
Purchase Plan
18 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Tow For For Management
1.2 Elect David E. Van Zandt For For Management
1.3 Elect Carl E. Vogel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Dauch For For Management
2 Elect William L. Kozyra For For Management
3 Elect Peter D. Lyons For For Management
4 Elect Samuel Valenti III For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2018 Omnibus For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl H. Lindner, III For For Management
1.2 Elect S. Craig Lindner For For Management
1.3 Elect John B. Berding For For Management
1.4 Elect Virginia C. Drosos For For Management
1.5 Elect James E. Evans For Withhold Management
1.6 Elect Terry S. Jacobs For For Management
1.7 Elect Gregory G. Joseph For For Management
1.8 Elect Mary Beth Martin For For Management
1.9 Elect Evans N. Nwankwo For For Management
1.10 Elect William W. Verity For For Management
1.11 Elect John I. Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Cracchiolo For For Management
2 Elect Dianne Neal Blixt For For Management
3 Elect Amy DiGeso For For Management
4 Elect Lon R. Greenberg For For Management
5 Elect Jeffrey Noddle For For Management
6 Elect Robert F. Sharpe, Jr. For Against Management
7 Elect Brian T. Shea For For Management
8 Elect W. Edward Walter For For Management
9 Elect Christopher J. Williams For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francine J. Bovich For For Management
2 Elect Wellington J. Denahan For For Management
3 Elect Katie Beirne Fallon For For Management
4 Elect David L. Finkelstein For For Management
5 Elect Thomas Hamilton For For Management
6 Elect Kathy Hopinkah Hannan For For Management
7 Elect Michael Haylon For For Management
8 Elect Eric A. Reeves For For Management
9 Elect John H. Schaefer For For Management
10 Elect Glenn A. Votek For For Management
11 Elect Vicki Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry W. Perry For For Management
1.2 Elect William F. Austen For For Management
1.3 Elect Steven H. Gunby For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Richard S. Hill For For Management
1.6 Elect M. Frances Keeth For For Management
1.7 Elect Andrew Kerin For For Management
1.8 Elect Laurel J. Krzeminksi For For Management
1.9 Elect Michael J. Long For For Management
1.10 Elect Stephen C. Patrick For For Management
1.11 Elect Gerry P. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco L. Borges For For Management
2 Elect G. Lawrence Buhl For For Management
3 Elect Dominic J. Frederico For For Management
4 Elect Bonnie L. Howard For For Management
5 Elect Thomas W. Jones For For Management
6 Elect Patrick W. Kenny For For Management
7 Elect Alan J. Kreczko For For Management
8 Elect Simon W. Leathes For For Management
9 Elect Michelle McCloskey For For Management
10 Elect Michael T. O'Kane For For Management
11 Elect Yukiko Omura For For Management
12 Elect Lorin P.T. Radtke For For Management
13 Elect Courtney C. Shea For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Elect Howard W Albert For For Management
17 Elect Robert A Bailenson For For Management
18 Elect Russell B Brewer For For Management
19 Elect Gary Burnet For For Management
20 Elect Ling Chow For For Management
21 Elect Stephen Donnarumma For For Management
22 Elect Dominic J. Frederico For For Management
23 Elect Darrin Futter For For Management
24 Elect Walter A. Scott For For Management
25 Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Bernlohr For For Management
2 Elect Charles F. Bolden, Jr. For For Management
3 Elect John W. Dietrich For For Management
4 Elect Beverly K. Goulet For For Management
5 Elect Bobby J. Griffin For For Management
6 Elect Carol B. Hallett For For Management
7 Elect Duncan J. McNabb For For Management
8 Elect Sheila A. Stamps For For Management
9 Elect John K. Wulff For For Management
10 Elect Carol J. Zierhoffer For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AVNET INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect Carlo Bozotti For For Management
3 Elect Michael A. Bradley For For Management
4 Elect Brenda C. Freeman For For Management
5 Elect Jo Ann Jenkins For For Management
6 Elect Oleg Khaykin For For Management
7 Elect James A. Lawrence For For Management
8 Elect Avid Modjtabai For For Management
9 Elect Adalio T. Sanchez For For Management
10 Elect William H. Schumann, III For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Miguel Heras Castro For For Management
4 Elect Isela Costantini For For Management
5 Elect Alexandra M Aguirre For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harriet Edelman For For Management
2 Elect Mark J. Tritton For For Management
3 Elect John E. Fleming For For Management
4 Elect Sue Gove For For Management
5 Elect Jeffrey A. Kirwan For For Management
6 Elect Johnathan Osborne For For Management
7 Elect Harsha Ramalingam For For Management
8 Elect Virginia P. Ruesterholz For For Management
9 Elect Joshua E. Schechter For For Management
10 Elect Andrea M. Weiss For For Management
11 Elect Mary A. Winston For For Management
12 Elect Ann Yerger For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Corie S. Barry For For Management
2 Elect Lisa M. Caputo For For Management
3 Elect J. Patrick Doyle For For Management
4 Elect David W. Kenny For For Management
5 Elect Mario J. Marte For For Management
6 Elect Karen A. McLoughlin For For Management
7 Elect Thomas L. Millner For For Management
8 Elect Claudia Fan Munce For For Management
9 Elect Richelle P. Parham For For Management
10 Elect Steven E. Rendle For For Management
11 Elect Eugene A. Woods For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sandra Campos For For Management
1.2 Elect James R. Chambers For For Management
1.3 Elect Sebastian J. DiGrande For For Management
1.4 Elect Marla C. Gottschalk For For Management
1.5 Elect Cynthia T. Jamison For For Management
1.6 Elect Thomas A. Kingsbury For For Management
1.7 Elect Christopher J. McCormick For For Management
1.8 Elect Kimberley A. Newton For For Management
1.9 Elect Nancy A. Reardon For For Management
1.10 Elect Wendy L. Schoppert For For Management
1.11 Elect Bruce K. Thorn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nelda J. Connors For For Management
2 Elect Dennis C. Cuneo For For Management
3 Elect David S. Haffner For For Management
4 Elect Michael S. Hanley For For Management
5 Elect Frederic B. Lissalde For For Management
6 Elect Paul A. Mascarenas For For Management
7 Elect Shaun E. McAlmont For For Management
8 Elect Deborah D. McWhinney For For Management
9 Elect Alexis P. Michas For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Diggs For For Management
2 Elect Reginald DesRoches For For Management
3 Elect H. Richard Haverstick, Jr. For For Management
4 Elect Terri A. Herubin For For Management
5 Elect Michael J. Joyce For For Management
6 Elect Charles P. Pizzi For For Management
7 Elect Gerard H. Sweeney For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frances L. Allen For For Management
2 Elect Cynthia L. Davis For For Management
3 Elect Joseph M. DePinto For For Management
4 Elect Harriet Edelman For For Management
5 Elect William T. Giles For For Management
6 Elect James C. Katzman For For Management
7 Elect Alexandre Macedo For For Management
8 Elect George R. Mrkonic, Jr. For For Management
9 Elect Prashant N. Ranade For For Management
10 Elect Wyman T. Roberts For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Taylor Jr. For For Management
2 Elect John G. Schreiber For For Management
3 Elect Michael Berman For For Management
4 Elect Julie Bowerman For For Management
5 Elect Sheryl M. Crosland For For Management
6 Elect Thomas W. Dickson For For Management
7 Elect Daniel B. Hurwitz For For Management
8 Elect William D. Rahm For For Management
9 Elect Gabrielle Sulzberger For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy E. Cooper For For Management
2 Elect David C. Everitt For For Management
3 Elect Reginald Fils-Aime For For Management
4 Elect Lauren P. Flaherty For For Management
5 Elect David M. Foulkes For For Management
6 Elect Joseph W. McClanathan For For Management
7 Elect David V. Singer For For Management
8 Elect Jane L. Warner For For Management
9 Elect J. Steven Whisler For For Management
10 Elect Roger J. Wood For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cynthia A. Arnold For For Management
2 Elect Douglas G. DelGrosso For For Management
3 Elect Christine Y. Yan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2017 Long-Term For For Management
Incentive Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Idol For For Management
2 Elect Robin Freestone For For Management
3 Elect Ann McLaughlin Korologos For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Approval of the Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carrie S. Cox For For Management
2 Elect Calvin Darden For For Management
3 Elect Bruce L. Downey For For Management
4 Elect Sheri H. Edison For For Management
5 Elect David C. Evans For For Management
6 Elect Patricia Hemingway Hall For For Management
7 Elect Akhil Johri For For Management
8 Elect Michael Kaufmann For For Management
9 Elect Gregory B. Kenny For For Management
10 Elect Nancy Killefer For For Management
11 Elect J. Michael Losh For For Management
12 Elect Dean A. Scarborough For For Management
13 Elect John H. Weiland For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect William M. Brown For For Management
3 Elect Edward G. Galante For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect David F. Hoffmeister For For Management
6 Elect Jay V. Ihlenfeld For For Management
7 Elect Deborah J. Kissire For For Management
8 Elect Kim K.W. Rucker For For Management
9 Elect Lori J. Ryerkerk For For Management
10 Elect John K. Wulff For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John C. Carter For For Management
1.2 Elect Alexander M. Davern For For Management
1.3 Elect Timothy R. Dehne For For Management
1.4 Elect Deirdre Hanford For For Management
1.5 Elect Catherine P. Lego For For Management
1.6 Elect Jason P. Rhode For For Management
1.7 Elect Alan R. Schuele For For Management
1.8 Elect David J. Tupman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2018 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Van Saun For For Management
2 Elect Lee Alexander For For Management
3 Elect Christine M. Cumming For For Management
4 Elect William P. Hankowsky For For Management
5 Elect Leo I. Higdon, Jr. For For Management
6 Elect Edward J. Kelly, III For For Management
7 Elect Charles J. Koch For For Management
8 Elect Robert G. Leary For For Management
9 Elect Terrance J. Lillis For For Management
10 Elect Shivan S. Subramaniam For For Management
11 Elect Christopher J. Swift For For Management
12 Elect Wendy A. Watson For For Management
13 Elect Marita Zuraitis For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONCENTRIX CORPORATION
Ticker: CNXC Security ID: 20602D101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Caldwell For For Management
2 Elect Teh-Chien Chou For For Management
3 Elect LaVerne H. Council For For Management
4 Elect Jennifer Deason For For Management
5 Elect Kathryn J Hayley For For Management
6 Elect Kathryn V. Marinello For For Management
7 Elect Dennis Polk For For Management
8 Elect Ann Vezina For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Carla A. Harris For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Kimberly A. Nelson For For Management
13 Elect Karen H. Quintos For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Professional Services Allowance
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela M. Arway For For Management
2 Elect Charles G. Berg For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect Paul J. Diaz For For Management
5 Elect Shawn Guertin For Abstain Management
6 Elect John M. Nehra For For Management
7 Elect Paula A. Price For For Management
8 Elect Javier J. Rodriguez For For Management
9 Elect Phyllis R. Yale For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Merger with WPX For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect Ann G. Fox For For Management
1.4 Elect David A. Hager For For Management
1.5 Elect Kelt Kindick For For Management
1.6 Elect John Krenicki, Jr. For For Management
1.7 Elect Karl F. Kurz For For Management
1.8 Elect Robert A. Mosbacher, Jr. For For Management
1.9 Elect Richard E. Muncrief For For Management
1.10 Elect Duane C. Radtke For For Management
1.11 Elect Valerie M. Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Colombo For For Management
2 Elect Sandeep Lakhmi Mathrani For For Management
3 Elect Desiree Ralls-Morrison For For Management
4 Elect Larry D. Stone For For Management
5 Repeal of Classified Board For For Management
6 Board Size For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to the 2012 Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Aronin For For Management
2 Elect Mary K. Bush For For Management
3 Elect Gregory C. Case For For Management
4 Elect Candace H. Duncan For For Management
5 Elect Joseph F. Eazor For For Management
6 Elect Cynthia A. Glassman For For Management
7 Elect Roger C. Hochschild For For Management
8 Elect Thomas G. Maheras For For Management
9 Elect Michael H. Moskow For For Management
10 Elect David L. Rawlinson II For For Management
11 Elect Mark A. Thierer For For Management
12 Elect Jennifer L. Wong For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Aghi For For Management
2 Elect Amy E. Alving For For Management
3 Elect David A. Barnes For For Management
4 Elect Raul J. Fernandez For For Management
5 Elect David L. Herzog For For Management
6 Elect Mary L. Krakauer For For Management
7 Elect Ian C. Read For For Management
8 Elect Michael J. Salvino For For Management
9 Elect Manoj P. Singh For For Management
10 Elect Robert F. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2017 Omnibus For For Management
Incentive Plan
14 Amendment to the 2017 Non-Employee For For Management
Director Incentive Plan
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humberto P. Alfonso For For Management
2 Elect Vanessa L. Allen Sutherland For For Management
3 Elect Brett D. Begemann For For Management
4 Elect Mark J. Costa For For Management
5 Elect Edward L. Doheny II For For Management
6 Elect Julie Fasone Holder For For Management
7 Elect Renee J. Hornbaker For For Management
8 Elect Kim Ann Mink For For Management
9 Elect James J. O'Brien For For Management
10 Elect David W. Raisbeck For For Management
11 Elect Charles K. Stevens III For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2021 Omnibus Stock For For Management
Compensation Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony J. Bates For For Management
2 Elect Adriane M. Brown For For Management
3 Elect Diana Farrell For For Management
4 Elect Logan D. Green For For Management
5 Elect Bonnie S. Hammer For For Management
6 Elect E. Carol Hayles For For Management
7 Elect Jamie Iannone For For Management
8 Elect Kathleen C. Mitic For For Management
9 Elect Matthew J. Murphy For For Management
10 Elect Paul S. Pressler For For Management
11 Elect Mohak Shroff For For Management
12 Elect Robert H. Swan For For Management
13 Elect Perry M. Traquina For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Shareholder Proposal Regarding Against Against Shareholder
Improvement of Executive Compensation
Program
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For For Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Farooq Kathwari For For Management
2 Elect James B. Carlson For For Management
3 Elect John J. Dooner, Jr. For For Management
4 Elect Domenick J. Esposito For For Management
5 Elect Mary Garrett For For Management
6 Elect James W. Schmotter For For Management
7 Elect Tara J. Stacom For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect B. Evan Bayh III For For Management
3 Elect Jorge L. Benitez For For Management
4 Elect Katherine B. Blackburn For For Management
5 Elect Emerson L. Brumback For For Management
6 Elect Greg D. Carmichael For For Management
7 Elect Linda W. Clement-Holmes For For Management
8 Elect C. Bryan Daniels For For Management
9 Elect Mitchell S. Feiger For For Management
10 Elect Thomas H. Harvey For For Management
11 Elect Gary R. Heminger For For Management
12 Elect Jewell D. Hoover For For Management
13 Elect Eileen A. Mallesch For For Management
14 Elect Michael B. McCallister For For Management
15 Elect Marsha C. Williams For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Approval of the 2021 Incentive For For Management
Compensation Plan
20 Elimination of Supermajority For For Management
Requirement
21 Elimination of Cumulative Voting For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan D. Feldman For For Management
2 Elect Richard A. Johnson For For Management
3 Elect Guillermo G. Marmol For For Management
4 Elect Matthew M. McKenna For For Management
5 Elect Darlene Nicosia For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Kimberly Underhill For For Management
9 Elect Tristan Walker For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George J. Carter For For Management
2 Elect Georgia Murray For For Management
3 Elect John N. Burke For For Management
4 Elect Kenneth A. Hoxsie For For Management
5 Elect Kathryn P. O'Neill For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Carlino For For Management
2 Elect Carol Lynton For For Management
3 Elect Joseph W. Marshall, III For For Management
4 Elect James B. Perry For For Management
5 Elect Barry F. Schwartz For For Management
6 Elect Earl C. Shanks For For Management
7 Elect E. Scott Urdang For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul D. Carrico For For Management
1.2 Elect Philip R. Martens For For Management
1.3 Elect Lynn A. Wentworth For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carin M. Barth For For Management
1.2 Elect Earl J. Hesterberg For For Management
1.3 Elect Steven C. Mizell For For Management
1.4 Elect Lincoln Pereira For For Management
1.5 Elect Stephen D. Quinn For For Management
1.6 Elect Steven P. Stanbrook For For Management
1.7 Elect Charles L. Szews For For Management
1.8 Elect Anne Taylor For For Management
1.9 Elect MaryAnn Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Troy Alstead For For Management
1.2 Elect R. John Anderson For For Management
1.3 Elect Michael J. Cave For For Management
1.4 Elect James D. Farley, Jr. For For Management
1.5 Elect Allan C. Golston For For Management
1.6 Elect Sara L. Levinson For For Management
1.7 Elect N. Thomas Linebarger For For Management
1.8 Elect Maryrose T. Sylvester For For Management
1.9 Elect Jochen Zeitz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Frist III For For Management
2 Elect Samuel N. Hazen For For Management
3 Elect Meg G. Crofton For For Management
4 Elect Robert J. Dennis For For Management
5 Elect Nancy-Ann DeParle For For Management
6 Elect William R. Frist For For Management
7 Elect Charles O. Holliday, Jr. For For Management
8 Elect Michael W. Michelson For For Management
9 Elect Wayne J. Riley For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
13 Shareholder Proposal Regarding Impact Against Against Shareholder
of Quality Metrics on Executive
Compensation
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825500
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hasu P. Shah For For Management
2 Elect Jackson Hsieh For For Management
3 Elect Dianna F. Morgan For For Management
4 Elect John M. Sabin For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2012 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Anna C. Catalano For For Management
3 Elect Leldon E. Echols For For Management
4 Elect Manuel J. Fernandez For For Management
5 Elect Michael C. Jennings For For Management
6 Elect R. Craig Knocke For For Management
7 Elect Robert J. Kostelnik For For Management
8 Elect James H. Lee For For Management
9 Elect Franklin Myers For For Management
10 Elect Michael E. Rose For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Robert R. Bennett For For Management
4 Elect Charles V. Bergh For For Management
5 Elect Stacy Brown-Philpot For For Management
6 Elect Stephanie A. Burns For For Management
7 Elect Mary Anne Citrino For For Management
8 Elect Richard L. Clemmer For For Management
9 Elect Enrique Lores For For Management
10 Elect Judith A. Miscik For For Management
11 Elect Subra Suresh For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip M. Bilden For For Management
1.2 Elect Augustus L. Collins For For Management
1.3 Elect Kirkland H. Donald For For Management
1.4 Elect Victoria D. Harker For Withhold Management
1.5 Elect Anastasia D. Kelly For For Management
1.6 Elect Tracy B. McKibben For For Management
1.7 Elect Stephanie L. O'Sullivan For For Management
1.8 Elect C. Michael Petters For For Management
1.9 Elect Thomas C. Schievelbein For For Management
1.10 Elect John K. Welch For For Management
1.11 Elect Stephen R. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter R. Huntsman For For Management
2 Elect Nolan D. Archibald For Against Management
3 Elect Mary C. Beckerle For For Management
4 Elect M. Anthony Burns For For Management
5 Elect Sonia Dula For For Management
6 Elect Cynthia L. Egan For For Management
7 Elect Daniele Ferrari For For Management
8 Elect Robert J. Margetts For For Management
9 Elect Jeanne McGovern For For Management
10 Elect Wayne A. Reaud For For Management
11 Elect Jan E. Tighe For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph L. Morea For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest E. Ferguson For For Management
1.2 Elect John R. Lowden For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Aranguren-Trellez For For Management
2 Elect David B. Fischer For For Management
3 Elect Paul Hanrahan For For Management
4 Elect Rhonda L. Jordan For For Management
5 Elect Gregory B. Kenny For For Management
6 Elect Barbara A. Klein For For Management
7 Elect Victoria J. Reich For For Management
8 Elect Stephan B. Tanda For For Management
9 Elect Jorge A. Uribe For For Management
10 Elect Dwayne A. Wilson For For Management
11 Elect James Zallie For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Allerton For For Management
2 Elect Pamela M. Arway For For Management
3 Elect Clarke H. Bailey For For Management
4 Elect Kent P. Dauten For For Management
5 Elect Monte E. Ford For For Management
6 Elect Per-Kristian Halvorsen For For Management
7 Elect Robin L. Matlock For For Management
8 Elect William L. Meaney For For Management
9 Elect Wendy J. Murdock For For Management
10 Elect Walter C. Rakowich For For Management
11 Elect Doyle R. Simons For For Management
12 Elect Alfred J. Verrecchia For For Management
13 Amendment to the 2014 Stock and Cash For For Management
Incentive Plan
14 Amendment to the 2021 Employee Stock For For Management
Purchase Plan
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark G. Currie For For Management
1.2 Elect Alexander J. Denner For For Management
1.3 Elect Jon R. Duane For For Management
1.4 Elect Marla L. Kessler For For Management
1.5 Elect Catherine Moukheibir For For Management
1.6 Elect Lawrence S. Olanoff For For Management
1.7 Elect Jay P. Shepard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard S. Ressler For For Management
2 Elect Vivek Shah For For Management
3 Elect Douglas Y. Bech For Against Management
4 Elect Sarah Fay For For Management
5 Elect W. Brian Kretzmer For For Management
6 Elect Jonathan F. Miller For For Management
7 Elect Stephen Ross For For Management
8 Elect Pamela Sutton-Wallace For For Management
9 Elect Scott C. Taylor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce C. Cozadd For For Management
2 Elect Heather Ann McSharry For For Management
3 Elect Anne O'Riordan For For Management
4 Elect Rick E. Winningham For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2007 Non-Employee For Against Management
Directors Stock Award Plan
8 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ben Baldanza For For Management
2 Elect Peter Boneparth For For Management
3 Elect Monte E. Ford For For Management
4 Elect Robin Hayes For For Management
5 Elect Ellen Jewett For For Management
6 Elect Robert F. Leduc For For Management
7 Elect Teri P. McClure For For Management
8 Elect Sarah Robb O'Hagan For For Management
9 Elect Vivek Sharma For For Management
10 Elect Thomas Winkelmann For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce D. Broussard For For Management
2 Elect Alexander M. Cutler For For Management
3 Elect H. James Dallas For For Management
4 Elect Elizabeth R. Gile For For Management
5 Elect Ruth Ann M. Gillis For For Management
6 Elect Christopher M. Gorman For For Management
7 Elect Robin Hayes For For Management
8 Elect Carlton L. Highsmith For For Management
9 Elect Richard J. Hipple For For Management
10 Elect Devina Rankin For For Management
11 Elect Barbara R. Snyder For For Management
12 Elect Todd J. Vasos For For Management
13 Elect David K. Wilson For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the Discounted Stock For For Management
Purchase Plan
17 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Jean-Luc Belingard For For Management
3 Elect Jeffrey A. Davis For For Management
4 Elect D. Gary Gilliland For For Management
5 Elect Garheng Kong For For Management
6 Elect Peter M. Neupert For For Management
7 Elect Richelle P. Parham For For Management
8 Elect Adam H. Schechter For For Management
9 Elect Kathryn E. Wengel For For Management
10 Elect R. Sanders Williams For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick G. LePore For For Management
1.2 Elect John C. Chapman For For Management
1.3 Elect Timothy C. Crew For For Management
1.4 Elect David Drabik For For Management
1.5 Elect Jeffrey Farber For For Management
1.6 Elect Melissa Rewolinski For For Management
1.7 Elect Paul Taveira For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2021 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mei-Wei Cheng For For Management
2 Elect Jonathan F. Foster For For Management
3 Elect Bradley M. Halverson For For Management
4 Elect Mary Lou Jepsen For For Management
5 Elect Roger A. Krone For For Management
6 Elect Patricia L. Lewis For For Management
7 Elect Kathleen A. Ligocki For For Management
8 Elect Conrad L. Mallett, Jr. For For Management
9 Elect Raymond E. Scott For For Management
10 Elect Gregory C. Smith For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deirdre P. Connelly For For Management
2 Elect William H. Cunningham For For Management
3 Elect Reginald E. Davis For For Management
4 Elect Dennis R. Glass For For Management
5 Elect George W. Henderson, III For For Management
6 Elect Eric G. Johnson For For Management
7 Elect Gary C. Kelly For For Management
8 Elect M. Leanne Lachman For For Management
9 Elect Michael F. Mee For For Management
10 Elect Patrick S. Pittard For For Management
11 Elect Lynn M. Utter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacques Aigrain For For Management
2 Elect Lincoln Benet For For Management
3 Elect Jagjeet S. Bindra For For Management
4 Elect Robin Buchanan For For Management
5 Elect Anthony R. Chase For For Management
6 Elect Stephen F. Cooper For For Management
7 Elect Nance K. Dicciani For For Management
8 Elect Robert W. Dudley For For Management
9 Elect Claire S. Farley For For Management
10 Elect Michael S. Hanley For For Management
11 Elect Albert Manifold For For Management
12 Elect Bhavesh V. Patel For For Management
13 Ratification of Board Acts For For Management
14 Accounts and Reports For For Management
15 Appointment of Dutch Statutory Auditor For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Authority to Repurchase Shares For For Management
19 Cancellation of Shares For For Management
20 Amendment to the Long Term Incentive For For Management
Plan
21 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Torrence Boone For For Management
3 Elect John A. Bryant For For Management
4 Elect Deirdre P. Connelly For For Management
5 Elect Jeff Gennette For For Management
6 Elect Leslie D. Hale For For Management
7 Elect William H. Lenehan For For Management
8 Elect Sara L. Levinson For For Management
9 Elect Paul C. Varga For For Management
10 Elect Marna C. Whittington For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2021 Equity and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gina R. Boswell For For Management
2 Elect Jean-Philippe Courtois For For Management
3 Elect William A. Downe For For Management
4 Elect John F. Ferraro For For Management
5 Elect William P. Gipson For For Management
6 Elect Patricia Hemingway Hall For For Management
7 Elect Julie M. Howard For For Management
8 Elect Ulice Payne, Jr. For For Management
9 Elect Jonas Prising For For Management
10 Elect Paul Read For For Management
11 Elect Elizabeth P. Sartain For For Management
12 Elect Michael J. Van Handel For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdulaziz F. Alkhayyal For For Management
2 Elect Jonathan Z. Cohen For For Management
3 Elect Michael J. Hennigan For For Management
4 Elect Frank M. Semple For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Approval of the 2021 Incentive For For Management
Compensation Plan
8 Elimination of Supermajority For For Management
Requirement
9 Repeal of Classified Board For For Management
10 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Caruso For For Management
2 Elect N. Anthony Coles For For Management
3 Elect M. Christine Jacobs For For Management
4 Elect Donald R. Knauss For For Management
5 Elect Marie L. Knowles For For Management
6 Elect Bradley E. Lerman For For Management
7 Elect Maria Martinez For For Management
8 Elect Edward A. Mueller For For Management
9 Elect Susan R. Salka For Against Management
10 Elect Brian S. Tyler For For Management
11 Elect Kenneth E. Washington For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Purpose Against Against Shareholder
of Corporation
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas S. Everist For For Management
2 Elect Karen B. Fagg For For Management
3 Elect David L. Goodin For For Management
4 Elect Dennis W. Johnson For For Management
5 Elect Patricia L. Moss For For Management
6 Elect Dale S. Rosenthal For For Management
7 Elect Edward A. Ryan For For Management
8 Elect David Sparby For For Management
9 Elect Chenxi Wang For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter L. Ax For For Management
2 Elect Gerald W. Haddock For For Management
3 Elect Joseph Keough For For Management
4 Elect Michael R. Odell For For Management
5 Elect Phillippe Lord For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan A. Bertsch For For Management
1.2 Elect Rodger L. Boehm For For Management
1.3 Elect Lloyd G. Trotter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect David P. Blom For For Management
3 Elect Therese M. Bobek For For Management
4 Elect Brian J. Cadwallader For For Management
5 Elect Bruce K. Crowther For For Management
6 Elect Darren M. Dawson For For Management
7 Elect Donald W. Duda For For Management
8 Elect Mary A. Lindsey For For Management
9 Elect Angelo V. Pantaleo For For Management
10 Elect Mark D. Schwabero For For Management
11 Elect Lawrence B. Skatoff For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin Josephs For For Management
2 Elect Craig L. Knutson For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Analisa M. Allen For For Management
1.2 Elect Daniel A. Arrigoni For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Jay C. Hartzell For For Management
1.6 Elect Timothy A. Holt For For Management
1.7 Elect Jodeen A. Kozlak For For Management
1.8 Elect Michael E. Lehman For For Management
1.9 Elect Melissa B. Lora For For Management
1.10 Elect Timothy J. Mattke For For Management
1.11 Elect Gary A. Poliner For For Management
1.12 Elect Sheryl L. Sculley For For Management
1.13 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For Management
1.3 Elect H. Sanford Riley For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David H. Anderson For For Management
1.2 Elect David P. Bauer For For Management
1.3 Elect Barbara M. Baumann For For Management
1.4 Elect Rebecca Ranich For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Repeal of Classified Board For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Perry A. Sook For For Management
1.2 Elect Geoff Armstrong For For Management
1.3 Elect Jay M. Grossman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
O-I GLASS, INC.
Ticker: OI Security ID: 67098H104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Chapin For For Management
2 Elect Gordon J. Hardie For For Management
3 Elect Peter S. Hellman For For Management
4 Elect John Humphrey For For Management
5 Elect Anastasia D. Kelly For For Management
6 Elect Andres A. Lopez For For Management
7 Elect Alan Murray For For Management
8 Elect Hari N. Nair For For Management
9 Elect Joseph D. Rupp For For Management
10 Elect Catherine I. Slater For For Management
11 Elect John H. Walker For For Management
12 Elect Carol A. Williams For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2017 Incentive Award For For Management
Plan
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST
Ticker: OPI Security ID: 67623C109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William A. Lamkin For For Management
2 Elect Elena B. Poptodorova For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Kennedy For For Management
1.2 Elect Spencer LeRoy III For For Management
1.3 Elect Peter B. McNitt For For Management
1.4 Elect Steven R. Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kapila K. Anand For For Management
1.2 Elect Craig R. Callen For For Management
1.3 Elect Barbara B. Hill For For Management
1.4 Elect Kevin J. Jacobs For For Management
1.5 Elect Edward Lowenthal For For Management
1.6 Elect C. Taylor Pickett For For Management
1.7 Elect Stephen D. Plavin For For Management
1.8 Elect Burke W. Whitman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith J. Allman For For Management
1.2 Elect Wilson R. Jones For For Management
1.3 Elect Tyrone M. Jordan For For Management
1.4 Elect Kimberley Metcalf-Kupres For For Management
1.5 Elect Stephen D. Newlin For For Management
1.6 Elect Raymond T. Odierno For For Management
1.7 Elect Craig P. Omtvedt For For Management
1.8 Elect Duncan J. Palmer For For Management
1.9 Elect Sandra E. Rowland For For Management
1.10 Elect John S. Shiely For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian D. Chambers For For Management
2 Elect Eduardo E. Cordeiro For For Management
3 Elect Adrienne D. Elsner For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Edward F. Lonergan For For Management
6 Elect Maryann T. Mannen For For Management
7 Elect Paul E. Martin For For Management
8 Elect W. Howard Morris For For Management
9 Elect Suzanne P. Nimocks For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert Behler For For Management
2 Elect Thomas Armbrust For For Management
3 Elect Martin Bussman For For Management
4 Elect Colin Dyer For For Management
5 Elect Karin Klein For For Management
6 Elect Peter Linneman For For Management
7 Elect Katharina Otto-Bernstein For For Management
8 Elect Mark R. Patterson For Against Management
9 Elect Gregory S. Wright For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Amendment to the 2014 Equity Incentive For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Spector For For Management
2 Elect Randall D. Hadley For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Barr For For Management
2 Elect Lisa Davis For For Management
3 Elect Wolfgang Durheimer For For Management
4 Elect Michael R. Eisenson For For Management
5 Elect Robert H. Kurnick, Jr. For For Management
6 Elect Kimberly J. McWaters For For Management
7 Elect Greg Penske For For Management
8 Elect Roger S. Penske For For Management
9 Elect Sandra E. Pierce For For Management
10 Elect Gregory C. Smith For For Management
11 Elect Ronald G. Steinhart For For Management
12 Elect H. Brian Thompson For For Management
13 Elect Masashi Yamanaka For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank C. McDowell For For Management
2 Elect Kelly H. Barrett For For Management
3 Elect Wesley E. Cantrell For For Management
4 Elect Glenn G. Cohen For For Management
5 Elect Barbara B. Lang For For Management
6 Elect C. Brent Smith For For Management
7 Elect Jeffrey L. Swope For For Management
8 Elect Dale H. Taysom For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2007 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur P. Beattie For For Management
2 Elect Steven G. Elliott For For Management
3 Elect Raja Rajamannar For For Management
4 Elect Craig A. Rogerson For For Management
5 Elect Vincent Sorgi For For Management
6 Elect Natica von Althann For For Management
7 Elect Keith H. Williamson For For Management
8 Elect Phoebe A. Wood For For Management
9 Elect Armando Zagalo de Lima For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger C. Hochschild For For Management
2 Elect Daniel J. Houston For For Management
3 Elect Diane C. Nordin For For Management
4 Elect Alfredo Rivera For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Approval of the 2021 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Gremp For Against Management
2 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
3 Shareholder Proposal Regarding Against Against Shareholder
Advisory Fees (Non-Binding)
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For For Management
3 Elect Richard W. Dreiling For For Management
4 Elect Thomas J. Folliard For For Management
5 Elect Cheryl W. Grise For For Management
6 Elect Andre J. Hawaux For For Management
7 Elect J. Phillip Holloman For For Management
8 Elect Ryan R. Marshall For For Management
9 Elect John R. Peshkin For For Management
10 Elect Scott F. Powers For For Management
11 Elect Lila Snyder For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Wender For For Management
2 Elect Brad L. Conner For For Management
3 Elect Howard B. Culang For For Management
4 Elect Debra A. Hess For For Management
5 Elect Lisa W. Hess For For Management
6 Elect Lisa Mumford For For Management
7 Elect Gaetano Muzio For For Management
8 Elect Gregory V. Serio For For Management
9 Elect Noel J. Spiegel For For Management
10 Elect Richard G. Thornberry For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Equity For For Management
Compensation Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan A. Bertsch For For Management
2 Elect Stephen M. Burt For For Management
3 Elect Anesa Chaibi For For Management
4 Elect Christopher L. Doerr For For Management
5 Elect Dean A. Foate For For Management
6 Elect Michael F. Hilton For For Management
7 Elect Louis V. Pinkham For For Management
8 Elect Rakesh Sachdev For For Management
9 Elect Curtis W. Stoelting For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn H. Byrd For For Management
2 Elect Don DeFosset For For Management
3 Elect Samuel A. Di Piazza, Jr. For For Management
4 Elect Zhanna Golodryga For For Management
5 Elect John D. Johns For For Management
6 Elect Ruth Ann Marshall For For Management
7 Elect Charles D. McCrary For For Management
8 Elect James T. Prokopanko For For Management
9 Elect Lee J. Styslinger III For For Management
10 Elect Jose S. Suquet For For Management
11 Elect John M. Turner, Jr. For For Management
12 Elect Timothy Vines For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sarah J. Anderson For For Management
2 Elect Lisa L. Baldwin For For Management
3 Elect Karen W. Colonias For For Management
4 Elect John G. Figueroa For For Management
5 Elect James D. Hoffman For For Management
6 Elect Mark V. Kaminski For For Management
7 Elect Karla R. Lewis For For Management
8 Elect Robert A. McEvoy For For Management
9 Elect Andrew G. Sharkey III For For Management
10 Elect Douglas W. Stotlar For Against Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RETAIL VALUE INC.
Ticker: RVI Security ID: 76133Q102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary N. Boston For For Management
2 Elect Henrie W. Koetter For For Management
3 Elect David R. Lukes For For Management
4 Elect Scott D. Roulston For For Management
5 Elect Barry A. Sholem For For Management
6 Elect Christa A. Vesy For Against Management
7 Elimination of Supermajority For For Management
Requirement
8 Elimination of Supermajority For For Management
Requirement
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig A. Barbarosh For For Management
2 Elect Katie Cusack For For Management
3 Elect Michael J. Foster For For Management
4 Elect Ronald G. Geary For For Management
5 Elect Lynne S. Katzmann For For Management
6 Elect Ann Kono For For Management
7 Elect Raymond J. Lewis For For Management
8 Elect Jeffrey A. Malehorn For For Management
9 Elect Richard K. Matros For For Management
10 Elect Clifton J. Porter II For For Management
11 Elect Milton J. Walters For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark W. Adams For For Management
2 Elect Judy Bruner For For Management
3 Elect Michael R. Cannon For For Management
4 Elect William T. Coleman For For Management
5 Elect Jay L. Geldmacher For For Management
6 Elect Dylan G. Haggart For For Management
7 Elect Stephen J. Luczo For For Management
8 Elect William D. Mosley For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
2 Amendment to the Constitution For For Management
3 Cancelation of Merger Reserve For For Management
4 Right to Adjourn Meeting For For Management
1 Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST
Ticker: SVC Security ID: 81761L102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurie B. Burns For For Management
2 Elect William A. Lamkin For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony J. Allott For For Management
1.2 Elect William T. Donovan For For Management
1.3 Elect Joseph M. Jordan For Withhold Management
2 Board Size For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Abraham For For Management
2 Elect Terrance R. Ahern For For Management
3 Elect Jane E. DeFlorio For For Management
4 Elect Thomas Finne For For Management
5 Elect David R. Lukes For For Management
6 Elect Victor B. MacFarlane For For Management
7 Elect Alexander Otto For For Management
8 Elect Dawn M. Sweeney For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Adams For For Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2011 Incentive Stock For For Management
and Awards Plan
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel P. Hansen For For Management
2 Elect Bjorn R. L. Hanson For For Management
3 Elect Jeffrey W. Jones For For Management
4 Elect Kenneth J. Kay For For Management
5 Elect Jonathan P. Stanner For For Management
6 Elect Thomas W. Storey For For Management
7 Elect Hope S. Taitz For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2011 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin M. Murai For For Management
1.2 Elect Dwight A. Steffensen For For Management
1.3 Elect Dennis Polk For For Management
1.4 Elect Fred A. Breidenbach For For Management
1.5 Elect Laurie Simon Hodrick For For Management
1.6 Elect LEE Hau Leung For For Management
1.7 Elect MIAU Matthew Feng-Chiang For Withhold Management
1.8 Elect Ann Vezina For For Management
1.9 Elect Thomas Wurster For For Management
1.10 Elect Duane E. Zitzner For For Management
1.11 Elect Andrea M. Zulberti For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Merger Issuance For For Management
3 Increase in Authorized Common Stock For For Management
4 Corporate Opportunity Waiver For For Management
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 07, 2021 Meeting Type: Proxy Contest
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colleen B. Brown N/A TNA Shareholder
1.2 Elect Carlos P. Salas N/A TNA Shareholder
1.3 Elect Elizabeth A. Tumulty N/A TNA Shareholder
1.4 Elect Management Nominee Gina L. N/A TNA Shareholder
Bianchini
1.5 Elect Management Nominee Stuart J. N/A TNA Shareholder
Epstein
1.6 Elect Management Nominee Lidia Fonseca N/A TNA Shareholder
1.7 Elect Management Nominee Karen H. N/A TNA Shareholder
Grimes
1.8 Elect Management Nominee Scott K. N/A TNA Shareholder
McCune
1.9 Elect Management Nominee Henry W. McGee N/A TNA Shareholder
1.10 Elect Management Nominee Susan Ness N/A TNA Shareholder
1.11 Elect Management Nominee Bruce P. Nolop N/A TNA Shareholder
1.12 Elect Management Nominee Melinda C. N/A TNA Shareholder
Witmer
2 Ratification of Auditor N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
4 Elimination of Supermajority N/A TNA Management
Requirement
1.1 Elect Gina L. Bianchini For For Management
1.2 Elect Howard D. Elias For For Management
1.3 Elect Stuart J. Epstein For For Management
1.4 Elect Lidia Fonseca For For Management
1.5 Elect Karen H. Grimes For For Management
1.6 Elect David T. Lougee For For Management
1.7 Elect Scott K. McCune For For Management
1.8 Elect Henry W. McGee For For Management
1.9 Elect Susan Ness For For Management
1.10 Elect Bruce P. Nolop For For Management
1.11 Elect Neal Shapiro For For Management
1.12 Elect Melinda C. Witmer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority Voting For For Management
Provisions
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott C. Donnelly For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect R. Kerry Clark For For Management
4 Elect James T. Conway For For Management
5 Elect Paul E. Gagne For For Management
6 Elect Ralph D. Heath For For Management
7 Elect Deborah Lee James For For Management
8 Elect Lionel L. Nowell, III For For Management
9 Elect James L. Ziemer For For Management
10 Elect Maria T. Zuber For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald E. Brown For For Management
2 Elect Kermit R. Crawford For For Management
3 Elect Michael L. Eskew For For Management
4 Elect Richard T. Hume For For Management
5 Elect Margaret M. Keane For For Management
6 Elect Siddharth N. Mehta For For Management
7 Elect Jacques P. Perold For For Management
8 Elect Andrea Redmond For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Judith A. Sprieser For For Management
11 Elect Perry M. Traquina For For Management
12 Elect Thomas J. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Curtis V. Anastasio For For Management
2 Elect Bradley J. Bell For For Management
3 Elect Richard H. Brown For For Management
4 Elect Mary B. Cranston For For Management
5 Elect Curtis J. Crawford For For Management
6 Elect Dawn L. Farrell For For Management
7 Elect Erin Kane For For Management
8 Elect Sean D. Keohane For For Management
9 Elect Mark P. Vergnano For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement
13 Amendment to the 2017 Equity and For For Management
Incentive Plan
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Firestone For For Management
2 Elect Werner Geissler For For Management
3 Elect Peter S. Hellman For For Management
4 Elect Laurette T. Koellner For For Management
5 Elect Richard J. Kramer For For Management
6 Elect Karla R. Lewis For For Management
7 Elect W. Alan McCollough For For Management
8 Elect John E. McGlade For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect Hera K. Siu For For Management
11 Elect Stephanie A. Streeter For For Management
12 Elect Michael R. Wessel For For Management
13 Elect Thomas L. Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Allardice, III For For Management
2 Elect Larry D. De Shon For For Management
3 Elect Carlos Dominguez For For Management
4 Elect Trevor Fetter For For Management
5 Elect Donna A. James For For Management
6 Elect Kathryn A. Mikells For For Management
7 Elect Michael G. Morris For For Management
8 Elect Teresa W. Roseborough For For Management
9 Elect Virginia P. Ruesterholz For For Management
10 Elect Christopher J. Swift For For Management
11 Elect Matthew E. Winter For For Management
12 Elect Greig Woodring For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan E. Chapman-Hughes For For Management
2 Elect Paul J. Dolan For For Management
3 Elect Jay L. Henderson For For Management
4 Elect Kirk L. Perry For For Management
5 Elect Sandra Pianalto For For Management
6 Elect Nancy Lopez Russell For For Management
7 Elect Alex Shumate For For Management
8 Elect Mark T. Smucker For For Management
9 Elect Richard K. Smucker For For Management
10 Elect Timothy P. Smucker For For Management
11 Elect Jodi L. Taylor For For Management
12 Elect Dawn C. Willoughby For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2020 Equity and For For Management
Incentive Compensation Plan.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora A. Aufreiter For For Management
2 Elect Kevin M. Brown For For Management
3 Elect Anne Gates For For Management
4 Elect Karen M. Hoguet For For Management
5 Elect W. Rodney McMullen For For Management
6 Elect Clyde R. Moore For For Management
7 Elect Ronald L. Sargent For For Management
8 Elect Judith Amanda Sourry Knox For For Management
9 Elect Mark S. Sutton For For Management
10 Elect Ashok Vemuri For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Packaging
--------------------------------------------------------------------------------
THE ODP CORPORATION
Ticker: ODP Security ID: 88337F105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quincy L. Allen For For Management
2 Elect Kristin A. Campbell For For Management
3 Elect Marcus Dunlop For For Management
4 Elect Cynthia T. Jamison For For Management
5 Elect Francesca Ruiz De Luzuriaga For For Management
6 Elect Shashank Samant For For Management
7 Elect Wendy L. Schoppert For For Management
8 Elect Gerry P. Smith For For Management
9 Elect David M. Szymanski For For Management
10 Elect Joseph Vassalluzzo For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2021 Long-Term For For Management
Incentive Plan
13 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria A. Crowe For For Management
1.2 Elect Elizabeth A. Harrell For For Management
1.3 Elect Richard G. Kyle For For Management
1.4 Elect Sarah C. Lauber For For Management
1.5 Elect John A. Luke For For Management
1.6 Elect Christopher L. Mapes For For Management
1.7 Elect James F. Palmer For For Management
1.8 Elect Ajita G. Rajendra For For Management
1.9 Elect Frank C. Sullivan For For Management
1.10 Elect John M. Timken, Jr. For For Management
1.11 Elect Ward J. Timken, Jr. For For Management
1.12 Elect Jacqueline F. Woods For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Hikmet Ersek For For Management
3 Elect Richard A. Goodman For For Management
4 Elect Betsy D. Holden For For Management
5 Elect Jeffrey A. Joerres For For Management
6 Elect Michael A. Miles, Jr. For For Management
7 Elect Timothy P. Murphy For For Management
8 Elect Joyce A. Phillips For For Management
9 Elect Jan Siegmund For For Management
10 Elect Angela A. Sun For For Management
11 Elect Solomon D. Trujillo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert I. Toll For For Management
2 Elect Douglas C. Yearley, Jr. For For Management
3 Elect Richard J. Braemer For For Management
4 Elect Stephen F. East For For Management
5 Elect Christine N. Garvey For For Management
6 Elect Karen H. Grimes For For Management
7 Elect Carl B. Marbach For For Management
8 Elect John A. McLean For For Management
9 Elect Wendell E Pritchett For For Management
10 Elect Paul E. Shapiro For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRAVEL+LEISURE CO
Ticker: TNL Security ID: 98310W108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louise F. Brady For For Management
1.2 Elect Michael D. Brown For For Management
1.3 Elect James E. Buckman For For Management
1.4 Elect George Herrera For For Management
1.5 Elect Stephen P. Holmes For For Management
1.6 Elect Denny Marie Post For For Management
1.7 Elect Ronald L. Rickles For For Management
1.8 Elect Michael H. Wargotz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Luxembourg to For For Management
Ireland
2 Change in Board Size For For Management
3 Advisory Approval of Irish Constitution For For Management
4 Changes in Share Capital For Against Management
5 Change in Board's Discretion to Issue For For Management
Shares Without Waiver of Preemptive
Rights
6 Change in Advance Notice Requirements For Against Management
for Shareholder Proposals
7 Reduction in Share Premium Account For For Management
8 Elect K'Lynne Johnson For For Management
9 Elect Joseph Alvarado For For Management
10 Elect Frank A. Bozich For For Management
11 Elect Jeffrey J. Cote For For Management
12 Elect Pierre-Marie De Leener For For Management
13 Elect Sandra Beach Lin For For Management
14 Elect Jeanmarie Desmond For For Management
15 Elect Matthew T. Farrell For For Management
16 Elect Philip R. Martens For For Management
17 Elect Donald T. Misheff For For Management
18 Elect Henri Steinmetz For For Management
19 Elect Mark E. Tomkins For For Management
20 Elect Victoria Brifo For For Management
21 Advisory Vote on Executive Compensation For For Management
22 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
23 Approval of Amendments to the Director For Against Management
Compensation Program
24 Accounts and Reports For For Management
25 Allocation of Results For For Management
26 Discharge the Board of Directors and For For Management
Auditor
27 Ratification of Auditor for Statutory For For Management
Accounts
28 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian M. Sondey For For Management
2 Elect Robert W. Alspaugh For For Management
3 Elect Malcolm P. Baker For For Management
4 Elect Annabelle G. Bexiga For For Management
5 Elect Claude Germain For For Management
6 Elect Kenneth Hanau For For Management
7 Elect John S. Hextall For For Management
8 Elect Robert L. Rosner For For Management
9 Elect Simon R. Vernon For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Eliminate Provisions Relating to For For Management
Sponsor Shareholders
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John G. Mayer For Withhold Management
1.2 Elect Rex D. Geveden For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Tyson For For Management
2 Elect Les R. Baledge For For Management
3 Elect Gaurdie E. Banister, Jr. For For Management
4 Elect Dean Banks For For Management
5 Elect Mike D. Beebe For For Management
6 Elect Maria Claudia Borras For For Management
7 Elect David J. Bronczek For For Management
8 Elect Mikel A. Durham For For Management
9 Elect Jonathan D. Mariner For For Management
10 Elect Kevin M. McNamara For For Management
11 Elect Cheryl S. Miller For For Management
12 Elect Jeffrey K. Schomburger For For Management
13 Elect Robert Thurber For For Management
14 Elect Barbara A. Tyson For For Management
15 Elect Noel White For For Management
16 Ratification of Auditor For For Management
17 Amendment to the 2000 Stock Incentive For For Management
Plan
18 Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
19 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
20 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn Corvi For For Management
2 Elect Barnaby "Barney" M. Harford For For Management
3 Elect Michele J. Hooper For For Management
4 Elect Walter Isaacson For For Management
5 Elect James A.C. Kennedy For For Management
6 Elect J. Scott Kirby For For Management
7 Elect Edward M. Philip For For Management
8 Elect Edward L. Shapiro For For Management
9 Elect David J. Vitale For For Management
10 Elect Laysha Ward For For Management
11 Elect James M. Whitehurst For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Approval of 2021 Incentive For For Management
Compensation Plan
15 Amendment to Articles to Preserve For For Management
Certain Tax Benefits
16 Approval of Tax Benefits Preservation For For Management
Plan
17 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Callahan For For Management
2 Elect Kimberly D. Campos For For Management
3 Elect Stephen J. Donaghy For For Management
4 Elect Sean P. Downes For For Management
5 Elect Marlene M. Gordon For For Management
6 Elect Richard D. Peterson For For Management
7 Elect Michael A. Pietrangelo For For Management
8 Elect Ozzie A. Schindler For For Management
9 Elect Jon W. Springer For Against Management
10 Elect Joel M. Wilentz For For Management
11 Approval of the 2021 Omnibus Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodore H. Bunting, Jr. For For Management
2 Elect Susan L. Cross For For Management
3 Elect Susan D. DeVore For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Cynthia L. Egan For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gloria C. Larson For Against Management
9 Elect Richard P. McKenney For For Management
10 Elect Ronald. P. O'Hanley For For Management
11 Elect Francis J. Shammo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Eric D. Mullins For For Management
6 Elect Donald L. Nickles For For Management
7 Elect Philip J. Pfeiffer For For Management
8 Elect Robert A. Profusek For For Management
9 Elect Stephen M. Waters For For Management
10 Elect Randall J. Weisenburger For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn J. Rufrano For For Management
2 Elect Hugh R. Frater For For Management
3 Elect Priscilla Almodovar For For Management
4 Elect David B. Henry For For Management
5 Elect Mary Hogan Preusse For For Management
6 Elect Richard J. Lieb For For Management
7 Elect Eugene A. Pinover For For Management
8 Elect Julie G. Richardson For For Management
9 Elect Susan E. Skerritt For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2021 Equity Incentive For For Management
Plan
13 Amendment to Articles to Allow Bylaws For For Management
to be Amended by Shareholders
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Zandman For For Management
1.2 Elect Ruta Zandman For For Management
1.3 Elect Ziv Shoshani For For Management
1.4 Elect Jeffrey H. Vanneste For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott B. Helm For For Management
2 Elect Hillary E. Ackermann For For Management
3 Elect Arcilia C. Acosta For For Management
4 Elect Gavin R. Baiera For For Management
5 Elect Paul M. Barbas For For Management
6 Elect Lisa Crutchfield For For Management
7 Elect Brian K. Ferraioli For For Management
8 Elect Jeff D. Hunter For For Management
9 Elect Curtis A. Morgan For For Management
10 Elect John R. Sult For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yvette S Butler For For Management
2 Elect Jane P. Chwick For For Management
3 Elect Kathleen DeRose For For Management
4 Elect Ruth Ann M. Gillis For For Management
5 Elect Aylwin B. Lewis For For Management
6 Elect Rodney O. Martin, Jr. For For Management
7 Elect Byron H. Pollitt, Jr. For For Management
8 Elect Joseph V. Tripodi For For Management
9 Elect David K. Zwiener For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Therese M. Bassett For For Management
2 Elect John G. Boss For For Management
3 Elect John E. Kunz For For Management
4 Elect Larry J. Magee For For Management
5 Elect Ann D. Murtlow For For Management
6 Elect Scott K. Sorensen For For Management
7 Elect Stuart A. Taylor, II For For Management
8 Elect Brent L. Yeagy For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen F. Arnold For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect J. Powell Brown For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect Suzan F. Harrison For For Management
7 Elect John A. Luke For For Management
8 Elect Gracia C. Martore For For Management
9 Elect James E. Nevels For For Management
10 Elect Steven C. Voorhees For For Management
11 Elect Bettina M. Whyte For For Management
12 Elect Alan D. Wilson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Incentive Stock For For Management
Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Jennifer A. LaClair For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish Manwani For For Management
11 Elect Patricia K. Poppe For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Cozza For For Management
2 Elect Joseph J. Echevarria For For Management
3 Elect Cheryl Gordon Krongard For For Management
4 Elect Scott Letier For For Management
5 Elect Nichelle Maynard-Elliott For For Management
6 Elect Steven D. Miller For For Management
7 Elect James L. Nelson For For Management
8 Elect Margarita Palau-Hernandez For For Management
9 Elect Giovanni Visentin For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Amendment to the Equity Compensation For For Management
Plan for Non-Employee Directors
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Elect Aris Kekedjian For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Contreras-Sweet For For Management
2 Elect Gary L. Crittenden For For Management
3 Elect Suren K. Gupta For For Management
4 Elect Claire Huang For For Management
5 Elect Vivian S. Lee For For Management
6 Elect Scott J. McLean For For Management
7 Elect Edward F. Murphy For For Management
8 Elect Stephen D. Quinn For For Management
9 Elect Harris H. Simmons For For Management
10 Elect Aaron B. Skonnard For For Management
11 Elect Barbara A. Yastine For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
=========================== Harbor Money Market Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================= Harbor Overseas Fund =============================
4IMPRINT GROUP PLC
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Deferred Bonus Plan For For Management
5 Re-elect Charles Brady as Director For Against Management
6 Re-elect Kevin Lyons-Tarr as Director For For Management
7 Re-elect Paul Moody as Director For For Management
8 Re-elect David Seekings as Director For For Management
9 Re-elect Christina Southall as Director For For Management
10 Elect John Gibney as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADAIRS LIMITED
Ticker: ADH Security ID: Q0146Y151
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David MacLean as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Options to Mark Ronan For For Management
5 Approve Grant of Options to Michael For For Management
Cherubino
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Reinsertion of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chairman
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For For Management
Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 815,620 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Extension of Stock Option For For Management
Plan; Approve Creation of EUR 5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7.1 Elect Nikos Theodosopoulos to the For For Management
Supervisory Board
7.2 Elect Johanna Hey to the Supervisory For Against Management
Board
7.3 Elect Michael Aquino to the For Against Management
Supervisory Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 25.2 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For For Management
1.2 Elect Director Fujita, Kenji For For Management
1.3 Elect Director Mangetsu, Masaaki For For Management
1.4 Elect Director Tamai, Mitsugu For For Management
1.5 Elect Director Kisaka, Yuro For For Management
1.6 Elect Director Mitsufuji, Tomoyuki For For Management
1.7 Elect Director Wako, Shinya For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Nakajima, Yoshimi For For Management
1.10 Elect Director Yamazawa, Kotaro For For Management
1.11 Elect Director Sakuma, Tatsuya For For Management
1.12 Elect Director Nagasaka, Takashi For For Management
2.1 Appoint Statutory Auditor Suzuki, For Against Management
Junichi
2.2 Appoint Statutory Auditor Yogo, Yuko For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Dividends of EUR 2.38 Per Share For For Management
3 Elect Hans De Cuyper as Director For For Management
4 Approve Remuneration of the CEO For For Management
5 Approve Transition Fee of Jozef De Mey For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme John Campbell as Director For Against Management
2 Elect Harald Michael Karl Neumann as For Against Management
Director
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For Did Not Vote Management
Subsequent Creation of a New Entity
2 Amend Articles For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Previous Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: 1163 Security ID: Y59057102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31 2020
2 Approve Directors' Fees Effective For For Management
January 1, 2021 until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Solmaz Altin as Director For For Management
5 Elect Goh Ching Yin as Director For For Management
6 Elect Gerard Lim Kim Meng as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
--------------------------------------------------------------------------------
ALUMETAL SA
Ticker: AML Security ID: X01433113
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.a Receive Management Board Report on None None Management
Company's Operations
5.b Receive Financial Statements None None Management
5.c Receive Management Board Report on None None Management
Group's Operations
5.d Receive Consolidated Financial None None Management
Statements
5.e Receive Supervisory Board Reports on None None Management
Its Review of Management Board Reports
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
5.f Receive Supervisory Board Report on None None Management
Board's Activities
5.g Receive Supervisory Board Report on None None Management
Group's Standing
5.h Receive Remuneration Report None None Management
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Group's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Supervisory Board Reports on For For Management
Its Review of Management Board Reports
on Company's and Group's Operations,
and Financial Statements
11 Approve Supervisory Board Report on For For Management
Board's Activities
12 Approve Supervisory Board Report on For For Management
Group's Standing
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.92 per Share
14.1 Approve Discharge of Agnieszka For For Management
Drzyzdzyk (CEO)
14.2 Approve Discharge of Krzysztof Blasiak For For Management
(Deputy CEO)
14.3 Approve Discharge of Przemyslaw For For Management
Grzybek (Management Board Member)
15.1 Approve Discharge of Grzegorz Stulgis For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Frans Bijlhouwer For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Michal Wnorowski For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Pawel Malyska For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Szymon Adamczyk For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michael Rohde For For Management
Pedersen (Supervisory Board Member)
16 Elect Supervisory Board Member For Against Management
17 Amend Statute; Approve Consolidated For For Management
Text of Statute
18 Approve Remuneration Report For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICA SA
Ticker: AMC Security ID: X01426109
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations
6 Receive Financial Statements None None Management
7 Receive Management Board Report on None None Management
Group's Operations
8 Receive Consolidated Financial None None Management
Statements
9 Receive Management Board Proposal on None None Management
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Company's Standing, Including System
of Internal Control and Risk Management
11 Receive Supervisory Board Report on None None Management
Board's Work and Its Review of
Management Board Reports, Financial
Statements, and Management Board
Proposal on Allocation of Income
12.AA Approve Management Board Report on For For Management
Company's Operations
12.AB Approve Financial Statements For For Management
12.B Approve Supervisory Board Report on For For Management
Board's Work and Its Review of
Management Board Reports, Financial
Statements, and Management Board
Proposal on Allocation of Income
12.CA Approve Discharge of Jacek Rutkowski For For Management
(CEO)
12.CB Approve Discharge of Marcin Bilik For For Management
(Deputy CEO)
12.CC Approve Discharge of Alina For For Management
Jankowska-Brzoska (Deputy CEO)
12.CD Approve Discharge of Wojciech For For Management
Kocikowski (Deputy CEO)
12.CE Approve Discharge of Piotr Skubel For For Management
(Deputy CEO)
12.CF Approve Discharge of Michal Rakowski For For Management
(Management Board Member)
12.CG Approve Discharge of Blazej Sroka For For Management
(Management Board Member)
12.CH Approve Discharge of Robert Stobinski For For Management
(Deputy CEO)
12.DA Approve Discharge of Tomasz For For Management
Rynarzewski (Supervisory Board
Chairman)
12.DB Approve Discharge of Andrzej Konopacki For For Management
(Supervisory Board Member)
12.DC Approve Discharge of Piotr Rutkowski For For Management
(Supervisory Board Member)
12.DD Approve Discharge of Pawel Wyrzykowski For For Management
(Supervisory Board Member)
12.DE Approve Discharge of Artur Malek For For Management
(Supervisory Board Deputy Chairman)
12.DF Approve Discharge of Tomasz Dudek For For Management
(Supervisory Board Member)
12.DG Approve Discharge of Pawel Malyska For For Management
(Supervisory Board Deputy Chairman)
12.DH Approve Discharge of Jacek Marzoch For For Management
(Supervisory Board Member)
12.E Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
12.FA Approve Management Board Report on For For Management
Group's Operations
12.FB Approve Consolidated Financial For For Management
Statements
12.G Approve Remuneration Policy For Against Management
13 Transact Other Business For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICA SA
Ticker: AMC Security ID: X01426109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations
6 Receive Financial Statements None None Management
7 Receive Management Board Report on None None Management
Group's Operations
8 Receive Consolidated Financial None None Management
Statements
9 Receive Management Board Proposal on None None Management
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Company's Standing, Including System
of Internal Control and Risk Management
11 Receive Supervisory Board Report on None None Management
Board's Work and Its Review of
Management Board Reports, Financial
Statements, and Management Board
Proposal on Allocation of Income
12.1a Approve Management Board Report on For For Management
Company's Operations
12.1b Approve Financial Statements For For Management
12.2 Approve Supervisory Board Report on For For Management
Board's Work and Its Review of
Management Board Reports, Financial
Statements, and Management Board
Proposal on Allocation of Income
12.3a Approve Discharge of Jacek Rutkowski For For Management
(CEO)
12.3b Approve Discharge of Marcin Bilik For For Management
(Deputy CEO)
12.3c Approve Discharge of Alina For For Management
Jankowska-Brzoska (Deputy CEO)
12.3d Approve Discharge of Michal Rakowski For For Management
(Management Board Member)
12.3e Approve Discharge of Blazej Sroce For For Management
(Management Board Member)
12.3f Approve Discharge of Robert Stobinski For For Management
(Management Board Member)
12.4a Approve Discharge of Tomasz For For Management
Rynarzewski (Supervisory Board
Chairman)
12.4b Approve Discharge of Pawel Malyska For For Management
(Supervisory Board Deputy Chairman)
12.4c Approve Discharge of Andrzej Konopacki For For Management
(Supervisory Board Member)
12.4d Approve Discharge of Jacek Marzoch For For Management
(Supervisory Board Member)
12.4e Approve Discharge of Piotr Rutkowski For For Management
(Supervisory Board Member)
12.4f Approve Discharge of Pawel Wyrzykowski For For Management
(Supervisory Board Member)
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 6.00 per Share
12.6a Approve Management Board Report on For For Management
Group's Operations
12.6b Approve Consolidated Financial For For Management
Statements
12.7 Approve Remuneration Report For Against Management
12.8a Amend Statute Re: Supervisory Board For For Management
12.8b Amend Statute Re: Supervisory Board For For Management
12.8c Amend Statute Re: Supervisory Board For For Management
12.8d Amend Statute Re: Supervisory Board For For Management
12.8e Amend Statute Re: Supervisory Board For For Management
12.8f Amend Statute Re: Supervisory Board For For Management
12.8g Amend Statute Re: Supervisory Board For For Management
12.8h Amend Statute Re: Management Board For For Management
12.8i Amend Statute For For Management
12.9 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
12.10 Amend Remuneration Policy For For Management
13 Transact Other Business For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AMSTERDAM COMMODITIES NV
Ticker: ACOMO Security ID: N055BY102
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Invitation of the Chairman to a None None Management
Shareholder to Co-Sign the Minutes of
this EGM
3 Approve Envisaged Acquisition of All For For Management
Shares of The Organic Corporation B.V.
and All Membership Interests of Tradin
Organics USA LLC
4 Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
AMSTERDAM COMMODITIES NV
Ticker: ACOMO Security ID: N055BY102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Invitation of the Chairman to a None None Management
Shareholder to Co-Sign the Minutes of
this AGM
3 Receive Director's Board Report None None Management
(Non-Voting)
4 Receive Review of Current Business in None None Management
2021
5 Approve Remuneration Report For Against Management
6 Adopt Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income For For Management
8 Approve Discharge of Directors For For Management
9 Discuss Company's Corporate Governance None None Management
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ANALOGUE HOLDINGS LIMITED
Ticker: 1977 Security ID: G0418N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Wei Tak as Director For For Management
2b Elect Chan Hoi Ming as Director For For Management
2c Elect Lam Kin Fung, Jeffrey as Director For Against Management
2d Elect Wong King On, Samuel as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory For Against Management
Board Member
7.2 Elect Alexander Isola as Supervisory For Against Management
Board Member
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Elisabeth Brinton as Director For For Management
4 Elect Hilary Maxson as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Tony O'Neill as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Anne Stevens as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Thungela Resources Limited
--------------------------------------------------------------------------------
APOLLO HEALTHCARE CORP.
Ticker: AHC Security ID: 037631108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Wachsberg For Withhold Management
1b Elect Director Richard Wachsberg For Withhold Management
1c Elect Director Carlo LiVolsi For Withhold Management
1d Elect Director Jeffrey Spiegelman For Withhold Management
1e Elect Director Andrew Schachter For For Management
2 Approve McGovern Hurley LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.30 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit and
Risk Committee and Members and Chairs
of the Other Committee
VIII Approve Discharge of Directors For For Management
IX Reelect Karyn Ovelmen as Director For For Management
X Reelect Tye Burt as Director For For Management
XI Elect Clarissa Lins as Director For For Management
XII Approve Share Repurchase For For Management
XIII Renew Appointment of Deloitte Audit as For For Management
Auditor
XIV Approve Share Plan Grant, Restricted For For Management
Share Unit Plan and Performance Unit
Plan under the Executive Office PSU
Plan and ArcelorMittal Equity Plan
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
F1 Approve Business Operations Report and For For Management
Financial Statements
F2 Approve Plan on Profit Distribution For For Management
G1 Approve Amendments to Lending For Against Management
Procedures and Caps
G2 Approve Amendments to Articles of For Against Management
Association
G3 Approve Issuance of Restricted Stocks For For Management
H1.1 Elect JASON C.S. CHANG, a For For Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
H1.2 Elect RICHARD H.P.CHANG, a For Withhold Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
H1.3 Elect CHI-WEN TSAI, a Representative For Withhold Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
H1.4 Elect YEN-CHUN CHANG, a Representative For Withhold Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
H1.5 Elect TIEN WU, a Representative of ASE For Withhold Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
H1.6 Elect JOSEPH TUNG, a Representative of For Withhold Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
H1.7 Elect RAYMOND LO, a Representative of For Withhold Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
H1.8 Elect TS CHEN, a Representative of ASE For Withhold Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
H1.9 Elect JEFFERY CHEN, a Representative For Withhold Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
H1.10 Elect RUTHERFORD CHANG, with For Withhold Management
SHAREHOLDER NO.00059235 as
Non-independent Director
H1.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management
SHAREHOLDER NO.H101915XXX as
Independent Director
H1.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
H1.13 Elect PHILIP WEN-CHYI ONG, with For For Management
SHAREHOLDER NO.A120929XXX as
Independent Director
I.1 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 2.75 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 Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.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
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For Against Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion For For Management
Pharmaceuticals, Inc.
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 06, 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 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
14 Authorize to Make Off-Market Purchases For For Management
of Ordinary Shares
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Climate-Related Financial For For Management
Disclosure
5 Approve Final Dividend For For Management
6 Elect Mohit Joshi as Director For For Management
7 Elect Pippa Lambert as Director For For Management
8 Elect Jim McConville as Director For For Management
9 Re-elect Amanda Blanc as Director For For Management
10 Re-elect Patricia Cross as Director For For Management
11 Re-elect George Culmer as Director For For Management
12 Re-elect Patrick Flynn as Director For For Management
13 Re-elect Belen Romana Garcia as For For Management
Director
14 Re-elect Michael Mire as Director For For Management
15 Re-elect Jason Windsor as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK 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 Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
24 Approve Annual Bonus Plan For For Management
25 Approve Long Term Incentive Plan For For Management
26 Approve All-Employee Share Plan For For Management
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
29 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVASA EMEKLILIK VE HAYAT AS
Ticker: AVISA Security ID: M1548T125
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Amend Company Articles 6 and 13 For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For Against Management
2021
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali SpA
2b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
3a.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Fixed-Variable Compensation For For Management
Ratio
7 Approve Long-Term Incentive Plan For For Management
8 Approve Network Loyalty Plan For For Management
9 Approve Share-based Incentive System For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021 Network Loyalty Plan,
2021 Long-term Incentive Plan, and the
2021 Incentive System
11 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Avi Bzura as Director For For Management
4 Elect Yifat Bitton as Director For Abstain Management
5 Elect Haj-Yehia Samer as Director For For Management
6 Elect Dorit Diana Salinger Alter as For Abstain Management
External Director, as Defined in
Directive 301 of the Proper Conduct of
Banking Business Regulations
7 Elect Zvi Stern Yedidia as External For For Management
Director, as Defined in Directive 301
of the Proper Conduct of Banking
Business Regulations
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Jessica White as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BASE RESOURCES LIMITED
Ticker: BSE Security ID: Q1353X100
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Michael Stirzaker as Director For For Management
3 Elect Janine Herzig as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Carstens
5 Approve Grant of Performance Rights to For For Management
Colin Bwye
6 Approve the Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Ordinary
Share and EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory For For Management
Board
6.2 Elect Rachel Empey to the Supervisory For For Management
Board
6.3 Elect Christoph Schmidt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and For For Management
Voting Rights
10 Amend Affiliation Agreement with BMW For For Management
Bank GmbH
--------------------------------------------------------------------------------
BET-AT-HOME.COM AG
Ticker: ACX Security ID: D1020B105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PKF Fasselt Schlage For For Management
Partnerschaft mbB as Auditors for
Fiscal Year 2021
6 Approve Creation of EUR 1.4 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Francois Riahi to the For Against Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Elect Terry Bowen as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Ian Cockerill as Director For For Management
19 Elect Anita Frew as Director For For Management
20 Elect Susan Kilsby as Director For For Management
21 Elect John Mogford as Director For For Management
22 Elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint 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 Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Re-elect Terry Bowen as Director For For Management
17 Re-elect Malcolm Broomhead as Director For For Management
18 Re-elect Ian Cockerill as Director For For Management
19 Re-elect Anita Frew as Director For For Management
20 Re-elect Susan Kilsby as Director For For Management
21 Re-elect John Mogford as Director For For Management
22 Re-elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
5 Approve Transaction with Institut For Against Management
Merieux Re: Amendment to the Services
Agreement
6 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 12 Million under its
Sponsorship Agreement
7 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 500,000 under its
Sponsorship Agreement
8 Approve Transaction with Fonds de For For Management
Dotation bioMerieux Re: Payment of an
Initial Endowment of EUR 20 Million to
Fonds de Dotation bioMerieux
9 Reelect Alain Merieux as Founder For For Management
Chairman
10 Reelect Marie-Paule Kieny as Director For For Management
11 Reelect Fanny Letier as Director For For Management
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Alexandre For Against Management
Merieux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For Against Management
Vice-CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.21 Million for Bonus
Issue or Increase in Par Value
28 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 4.21
Million
29 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Eliminate Preemptive Rights Pursuant For For Management
to Item 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of For For Management
Bylaws Re: Remuneration of Corporate
Officers; Written Consultation;
Corporate Purpose
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New For For Management
Bylaws
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Steven Hall as Director For For Management
6 Re-elect Sir Richard Lambert as For For Management
Director
7 Re-elect Nigel Newton as Director For For Management
8 Re-elect Leslie-Ann Reed as Director For For Management
9 Re-elect Penny Scott-Bayfield as For For Management
Director
10 Re-elect John Warren as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT Security ID: 05561N208
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Des Groseillers For Withhold Management
1.2 Elect Director Charles Des Groseillers For Withhold Management
1.3 Elect Director Marie-Berthe Des For Withhold Management
Groseillers
1.4 Elect Director Gabriel Castiglio For For Management
1.5 Elect Director Andre Berard For For Management
1.6 Elect Director Lucien Bouchard For Withhold Management
1.7 Elect Director Anne-Marie Leclair For For Management
1.8 Elect Director Tony Fionda For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT Security ID: 05561N208
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Des Groseillers For Withhold Management
1.2 Elect Director Charles Des Groseillers For Withhold Management
1.3 Elect Director Marie-Berthe Des For Withhold Management
Groseillers
1.4 Elect Director Gabriel Castiglio For For Management
1.5 Elect Director Andre Berard For For Management
1.6 Elect Director Lucien Bouchard For Withhold Management
1.7 Elect Director Anne-Marie Leclair For For Management
1.8 Elect Director Tony Fionda For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-young as Outside For For Management
Director
3.2 Elect Yoo Jeong-jun as Outside Director For For Management
3.3 Elect Heo Jin-ho as Outside Director For For Management
3.4 Elect Lee Tae-seop as Outside Director For For Management
3.5 Elect Park Woo-shin as Outside Director For For Management
4 Elect Choi Gyeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
5.2 Elect Lee Tae-seop as a Member of For For Management
Audit Committee
5.3 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Rajna Gibson Brandon as For For Management
Director
8 Elect Christian Noyer as Director For For Management
9 Elect Juliette Brisac as For For Management
Representative of Employee
Shareholders to the Board
A Elect Isabelle Coron as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Cecile Besse Advani as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Dominique Potier as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Corporate For For Management
Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
19 Set Limit for the Variable For For Management
Remuneration of Executives and
Specific Employees
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORYSZEW SA
Ticker: BRS Security ID: X0735A178
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's and Group's Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements of SPV Boryszew 3 Spolka z
o.o.
10 Receive Supervisory Board Report None None Management
11.1 Approve Discharge of Piotr Lisiecki For For Management
(CEO)
11.2 Approve Discharge of Mikolaj For For Management
Budzanowski (Management Board Member)
11.3 Approve Discharge of Krzysztof For For Management
Kolodziejczyk (Management Board Member)
11.4 Approve Discharge of Andrzej For For Management
Juszczynski (Deputy CEO)
12.1 Approve Discharge of Arkadiusz Krezel For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Janusz Wisniewski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Miroslaw Kutnik For For Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Jaroslaw Antosik For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata For For Management
Waldowska (Supervisory Board Member)
12.6 Approve Discharge of Wojciech For For Management
Kowalczyk (Supervisory Board Chairman)
12.7 Approve Discharge of Andrzej For For Management
Juszczynski (Supervisory Board Deputy
Chairman)
12.8 Approve Discharge of Damian Pakulski For For Management
(Supervisory Board Member)
13.1 Approve Discharge of Piotr Szeliga For For Management
(CEO)
13.2 Approve Discharge of Anna Worach (CEO) For For Management
13.3 Approve Discharge of Pawel Toklowicz For For Management
(CEO)
14 Approve Allocation of Income and For For Management
Omission of Dividends; Approve
Treatment of Net Loss from Previous
Years
15 Approve Remuneration Report For Against Management
16.1 Recall Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Khee Giap as Director For Against Management
4 Elect Godfrey Ernest Scotchbrook as For For Management
Director
5 Elect Liak Teng Lit as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Boustead
Restricted Share Plan 2011
11 Approve Issuance of Shares Pursuant to For For Management
the Boustead Scrip Dividend Scheme
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BREDBAND2 I SKANDINAVIEN AB
Ticker: BRE2 Security ID: W1792H107
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Information on Offering None None Management
8 Amend Articles Re: Set Minimum (SEK 17. For Did Not Vote Management
5 Million) and Maximum (SEK 70
Million) Share Capital; Set Minimum
(700 Million) and Maximum (2.8
Billion) Number of Shares
9 Approve Issuance of up to 300 Million For Did Not Vote Management
Shares without Preemptive Rights
10 Other Business None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BREDBAND2 I SKANDINAVIEN AB
Ticker: BRE2 Security ID: W1792H107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.05 Per Share
7.c Approve Discharge of Board and For Did Not Vote Management
President
7.d Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 700,000 for
Chairman, SEK 450,000 for Vice
Chairman and SEK 350,000 for Other
Directors; Approve Remuneration of
Auditors
7.e Reelect Anders Lovgren (Chair), Daniel For Did Not Vote Management
Krook, Robert Buren, Rolf Johansson
(Vice Chair)and Karin Zingmark as
Directors
--------------------------------------------------------------------------------
BRODRENE A. & O. JOHANSEN A/S
Ticker: AOJ.P Security ID: K9743U104
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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 15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of DKK 3.8 Million
6.a Reelect Henning Dyremose (Chairperson) For Abstain Management
as Director
6.b Reelect Michael Kjaer (Vice Chair) as For Abstain Management
Director
6.c Reelect Erik Holm as Director For Abstain Management
6.d Reelect Preben Damgaard Nielsen as For Abstain Management
Director
6.e Reelect Niels Johansen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8.1a Amend Articles Re: Participation at For For Management
General Meetings
8.1b Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
8.2 Authorize Share Repurchase Program For For Management
8.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Elect Adel Al-Saleh as Director For For Management
13 Elect Sir Ian Cheshire as Director For For Management
14 Elect Leena Nair as Director For For Management
15 Elect Sara Weller as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise EU Political Donations and For For Management
Expenditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee For For Management
Sharesave Plan
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Restricted Share Plan For For Management
28 Approve Deferred Bonus Plan For For Management
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-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 Elect Vin Murria as Director For For Management
10 Elect Maria Fernanda Mejia as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend Long-Term Incentive Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Amend Savings Related Share Option For For Management
Scheme
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BURKHALTER HOLDING AG
Ticker: BRKN Security ID: H1145M115
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Annual Financial Statements For For Management
1.3 Accept Consolidated Annual Financial For For Management
Statements
1.4 Approve Auditor's Report For For Management
2.1 Approve Discharge of Board Member For For Management
Gaudenz Domenig
2.2 Approve Discharge of Board Member For For Management
Marco Syfrig
2.3 Approve Discharge of Board Member For For Management
Willy Hueppi
2.4 Approve Discharge of Board Member For For Management
Peter Weigelt
2.5 Approve Discharge of Board Member For For Management
Michele Novak-Moser
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 per Share
4.1 Reelect Gaudenz Domenig as Director For Against Management
and Board Chairman
4.2 Reelect Marco Syfrig as Director For Against Management
4.3 Reelect Willy Hueppi as Director For Against Management
4.4 Reelect Michele Novak-Moser as Director For Against Management
4.5 Elect Nina Remmers as Director For Against Management
5.1 Reappoint Gaudenz Domenig as Member of For Against Management
the Compensation Committee
5.2 Reappoint Willy Hueppi as Member of For Against Management
the Compensation Committee
5.3 Reappoint Michele Novak-Moser as For Against Management
Member of the Compensation Committee
6 Designate Dieter Brunner as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 360,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 888,000
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 432,000
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
2.8 Elect Director Kotani, Wataru For For Management
--------------------------------------------------------------------------------
CEGEDIM SA
Ticker: CGM Security ID: F1453Y109
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Establish the Existence of the Quorum For For Management
5 Approve Transaction with Laurent For For Management
Labrune and Aude Labrune Re: Temporary
Transfer of Usufruct
6 Approve Transaction with SCI du 114 For Against Management
rue d Aguesseau Bureau Re: Renting
Agreement
7 Approve Transaction with FCB Re: For For Management
Reimbursement
8 Approve Transaction with GERS SAS Re: For For Management
Guarantee Agreement
9 Renew Appointment of Frederic Duchesne For Against Management
as Censor
10 End of Mandate of Thierry Colin as For For Management
Alternate Auditor and Decision Not to
Replace
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 173,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Remuneration Policy of For Against Management
Corporate Officers
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CERVUS EQUIPMENT CORPORATION
Ticker: CERV Security ID: 15712L100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Lacey For For Management
2.2 Elect Director Wendy Henkelman For For Management
2.3 Elect Director Steven M. Collicutt For For Management
2.4 Elect Director Donald W. Bell For For Management
2.5 Elect Director Angela Lekatsas For For Management
2.6 Elect Director Daniel D. Sobic For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kyle D. Kitagawa For For Management
2.2 Elect Director Spencer D. Armour, III For For Management
2.3 Elect Director Stella Cosby For For Management
2.4 Elect Director John M. Hooks For For Management
2.5 Elect Director Philip J. Scherman For For Management
2.6 Elect Director Thomas J. Simons For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Gil Shwed as Director For For Management
1.b Elect Jerry Ungerman as Director For For Management
1.c Elect Dan Propper as Director For For Management
1.d Elect Tal Shavit as Director For For Management
1.e Elect Eyal Waldman as Director For For Management
1.f Elect Shai Weiss as Director For For Management
2a Elect Irwin Federman as External For For Management
Director
2b Elect Ray Rothrock as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Compensation Terms of Check For For Management
Point's CEO
5 Approve Amended Compensation of Non- For For Management
Executive Directors
A Vote FOR if you are NOT a controlling None Against Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 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 0.11 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For Against Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Robin Bienenstock For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Caroline Papadatos For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 15, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Arun Bajaj For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Samih Elhage For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Normand Legault For For Management
1.9 Elect Director David McAusland For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 SP 1: Approve Formal Statement of the Against Against Shareholder
Company's Corporate Purpose and
Commitment, and the Board's Mandate to
Monitor the Deployment of the Policies
and Initiatives for a New Strategic
Direction
4 SP 2: Approve Adoption of a Policy Against Against Shareholder
Governing Procedures for Virtual
Meetings
5 SP 3: Approve Change of Auditors Against Against Shareholder
6 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements
4 Approve Dividends of EUR 1.35 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Reelect Korys NV, Permanently For For Management
Represented by Dries Colpaert, as
Director
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Articles of Association Re: For For Management
Object of the Company, and Alignment
on Companies and Associations Code
ii.1 Receive Special Board Report Re: None None Management
Capital Increase with Waiver of
Preemptive Rights
ii.2 Receive Special Auditor Report Re: None None Management
Article 7: 191 of the Companies and
Associations Code
ii.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
ii.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
ii.5 Eliminate Preemptive Rights Re: Shares For For Management
in Favor of Shareholders by Article 7:
190 et seq. of the Companies and
Associations Code
ii.6 Approve Increase in Share Capital by For For Management
Issuance of New Shares to the
Stipulated Modalities and to the
Determined Issue Price
ii.7 Approve Subscription Period For For Management
ii.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
iii.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
iii.2 Authorize Board to Reissue Shares in For Against Management
the Event of a Serious and Imminent
Harm
iv Approve Cancellation of Repurchased For For Management
Shares and Unavailable Reserves
v Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
COMARCH SA
Ticker: CMR Security ID: X1450R107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting None None Management
Commission
4 Approve Agenda of Meeting For For Management
5 Receive Presentation of Supervisory None None Management
Board Chairwoman
6 Receive Presentation of CEO None None Management
7 Receive Statutory Reports, Financial None None Management
Statements, and Consolidated Financial
Statements
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Group's Operations
8.5 Approve Supervisory Board Reports For For Management
8.6 Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
8.7a Approve Discharge of Janusz Filipiak For For Management
(CEO)
8.7b Approve Discharge of Pawel Prokop For For Management
(Deputy CEO)
8.7c Approve Discharge of Konrad Taranski For For Management
(Deputy CEO)
8.7d Approve Discharge of Zbigniew For For Management
Rymarczyk (Deputy CEO)
8.7e Approve Discharge of Marcin Warwas For For Management
(Deputy CEO)
8.7f Approve Discharge of Andrzej For For Management
Przewiezlikowski (Deputy CEO)
8.7g Approve Discharge of Marcin Dabrowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Elzbieta Filipiak For For Management
(Supervisory Board Chairwoman)
8.8b Approve Discharge of Andrzej Pach For For Management
(Supervisory Board Deputy Chairman)
8.8c Approve Discharge of Danuta Drobniak For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Anna Pruska For For Management
(Supervisory Board Member)
8.8e Approve Discharge of Joanna For For Management
Krasodomska (Supervisory Board Member)
8.8f Approve Discharge of Lukasz Kalinowski For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Tadeusz Wludyka For For Management
(Supervisory Board Member)
8.9 Recall Tadeusz Wludyka as Supervisory For For Management
Board Member
8.10 Approve Remuneration Report For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION SA
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 370,000
5 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 17
Million
6.1 Reelect Patrick Combes as Director For Did Not Vote Management
6.2 Reelect Francois Carrard as Director For Did Not Vote Management
6.3 Reelect Herve de Carmoy as Director For Did Not Vote Management
6.4 Reelect Jean-Marie Descarpentries as For Did Not Vote Management
Director
6.5 Reelect Christian Goecking as Director For Did Not Vote Management
6.6 Reelect Robert Pennone as Director For Did Not Vote Management
6.7 Reelect Urs Schneider as Director For Did Not Vote Management
6.8 Reelect Eric Solvet as Director For Did Not Vote Management
6.9 Reelect Marco Illy as Director For Did Not Vote Management
6.10 Elect Alain Blanc-Brude as Director For Did Not Vote Management
7 Reelect Patrick Combes as Board For Did Not Vote Management
Chairman
8.1 Reappoint Francois Carrard as Member For Did Not Vote Management
of the Compensation Committee
8.2 Reappoint Christian Goecking as Member For Did Not Vote Management
of the Compensation Committee
9 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management
10 Designate Martin Habs as Independent For Did Not Vote Management
Proxy
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Robert Kittel For For Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Stephen R. Scotchmer For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 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?
6.1 Elect Antonio Martins Fadiga as For Against Management
Independent Director
6.2 Elect Antonio Kandir as Independent For Against Management
Director
6.3 Elect Marcos Ribeiro Leite as Director For Against Management
6.4 Elect Paulo Sergio Caputo as For Against Management
Independent Director
6.5 Elect Rubens Antonio Barbosa as For Against Management
Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Martins Fadiga as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ribeiro Leite as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Caputo as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Antonio Barbosa as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: CARD3 Security ID: P3503R182
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 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?
6.1 Elect Antonio Martins Fadiga as For Against Management
Independent Director
6.2 Elect Antonio Kandir as Independent For Against Management
Director
6.3 Elect Marcos Ribeiro Leite as Director For Against Management
6.4 Elect Paulo Sergio Caputo as For Against Management
Independent Director
6.5 Elect Rubens Antonio Barbosa as For Against Management
Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Martins Fadiga as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ribeiro Leite as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Caputo as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Antonio Barbosa as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
DAIHATSU DIESEL MFG. CO., LTD.
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kinoshita, Shigeki For For Management
2.2 Elect Director Hotta, Yoshinobu For For Management
2.3 Elect Director Mizushina, Takashi For For Management
2.4 Elect Director Namba, Shinichi For For Management
2.5 Elect Director Sanaga, Toshiki For For Management
2.6 Elect Director Miyoshi, Tomohiro For For Management
2.7 Elect Director Tsuda, Tamon For For Management
2.8 Elect Director Komatsu, Kazuo For For Management
2.9 Elect Director Ameno, Hiroko For For Management
2.10 Elect Director Matsushita, Noriyoshi For For Management
3 Appoint Statutory Auditor Morimoto, For Against Management
Kunihiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For For Management
Supervisory Board
6.2 Elect Ben van Beurden to the For For Management
Supervisory Board
6.3 Elect Martin Brudermueller to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
9 Amend Articles Re: Place of For For Management
Jurisdiction
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Ekta Singh-Bushell as Director For For Management
4 Elect Rick Medlock as Director For For Management
5 Appoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
6.3 Elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Sakurai, Shun For For Management
1.3 Elect Director Timothy Andree For For Management
1.4 Elect Director Igarashi, Hiroshi For For Management
1.5 Elect Director Soga, Arinobu For For Management
1.6 Elect Director Nick Priday For For Management
1.7 Elect Director Wendy Clark For For Management
1.8 Elect Director Matsui, Gan For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2020
2.2 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2020
2.3 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2020
2.4 Approve Discharge of Management Board For For Management
Member Frank Kuhnke for Fiscal Year
2020
2.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2020
2.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal Year
2020
2.7 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2020
2.8 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen (from
August 1, 2020) for Fiscal Year 2020
2.9 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2020
2.10 Approve Discharge of Management Board For For Management
Member Stefan Simon (from August 1,
2020) for Fiscal Year 2020
2.11 Approve Discharge of Management Board For For Management
Member Werner Steinmueller (until July
31, 2020) for Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2020
3.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2020
3.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer - Bartenstein
for Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal Year
2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
Year 2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel (from March 11,
2020) for Fiscal Year 2020
3.9 Approve Discharge of Supervisory Board For For Management
Member Katherine Garrett-Cox (until
May 20, 2020) for Fiscal Year 2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2020
3.11 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2020
3.12 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year
2020
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2020
3.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2020
3.15 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz for Fiscal Year
2020
3.16 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal
Year 2020
3.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2020
3.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2020
3.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2020
3.20 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer (from May 20,
2020) for Fiscal Year 2020
3.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 512 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Preemptive Rights
12 Approve Affiliation Agreement with For For Management
VOEB-ZVD Processing GmbH
13 Elect Frank Witter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Ingrid Deltenre to the For For Management
Supervisory Board
6.2 Elect Katja Windt to the Supervisory For For Management
Board
6.3 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
7 Approve Creation of EUR 130 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DIGIA OYJ
Ticker: DIGIA Security ID: X1840M107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,500
for Chairman, EUR 4,000 for Vice
Chairman, and EUR 3,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Martti Ala-Harkonen, Santtu For Against Management
Elsinen, Paivi Hokkanen, Robert
Ingman, Seppo Ruotsalainen and Outi
Taivainen as Directors
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2.5 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S194
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Clive Whiley as Director Against Against Shareholder
2 Elect Gary Channon, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 561
2.1 Elect Director Sekiya, Kazuma For For Management
2.2 Elect Director Yoshinaga, Noboru For For Management
2.3 Elect Director Tamura, Takao For For Management
2.4 Elect Director Inasaki, Ichiro For For Management
2.5 Elect Director Tamura, Shinichi For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DOM DEVELOPMENT SA
Ticker: DOM Security ID: X1889P102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.a Receive Financial Statements None None Management
7.b Receive Management Board Report on None None Management
Company's and Group's Operations
7.c Receive Consolidated Financial None None Management
Statements
8.a Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal Control
System, and Risk Management
8.b Receive Supervisory Board Report on None None Management
Company's Operations
8.c Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
8.d Receive Remuneration Report None None Management
9 Receive Management Board Report on None None Management
Company's and Group's Operations and
Financial Statements
10 Receive Management Board Report on None None Management
Consolidated Financial Statements
11.a Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
11.b Receive Supervisory Board Report on None None Management
Its Activities
11.c Receive Remuneration Report None None Management
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Company's and Group's Operations
14 Approve Consolidated Financial For For Management
Statements
15 Approve Allocation of Income and For For Management
Dividends of PLN 10 per Share
16.a Approve Discharge of Jaroslaw Szanajca For For Management
(CEO)
16.b Approve Discharge of Malgorzata For For Management
Kolarska (Deputy CEO)
16.c Approve Discharge of Janusz Zalewski For For Management
(Deputy CEO)
16.d Approve Discharge of Mikolaj Konopka For For Management
(Management Board Member)
16.e Approve Discharge of Terry Roydon For For Management
(Management Board Member)
17.a Approve Discharge of Grzegorz Kielpsz For For Management
(Supervisory Board Chairman)
17.b Approve Discharge of Markham Dumas For For Management
(Supervisory Board Member and Deputy
Chairman)
17.c Approve Discharge of Marek Moczulski For For Management
(Supervisory Board Deputy Chairman)
17.d Approve Discharge of Mark Spiteri For For Management
(Supervisory Board Member)
17.e Approve Discharge of Michael Cronk For For Management
(Supervisory Board Member)
17.f Approve Discharge of Krzysztof For For Management
Grzylinski (Supervisory Board Member)
17.g Approve Discharge of Dorota For For Management
Podedworna-Tarnowska (Supervisory
Board Member)
18 Approve Remuneration Report For Against Management
19 Approve Consolidated Text of Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Dian Cohen For For Management
1.7 Elect Director Alain Benedetti For For Management
1.8 Elect Director Norman M. Steinberg For For Management
1.9 Elect Director Brad A. Johnson For For Management
1.10 Elect Director Sharon Ranson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DORO AB
Ticker: DORO Security ID: W2405U105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Remuneration Report For Did Not Vote Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12.1 Approve Discharge of Lennart Jacobsen For Did Not Vote Management
12.2 Approve Discharge of Cecilia Ardstrom For Did Not Vote Management
12.3 Approve Discharge of Towa Jexmark For Did Not Vote Management
12.4 Approve Discharge of Juha Mort For Did Not Vote Management
12.5 Approve Discharge of Mona Sahlberg For Did Not Vote Management
12.6 Approve Discharge of Josephine For Did Not Vote Management
Salenstedt
12.7 Approve Discharge of Henri Osterlund For Did Not Vote Management
13.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13.2 Determine Number of Deputy Auditors (0) For Did Not Vote Management
13.3 Determine Number of Auditors (1) For Did Not Vote Management
14.1a Approve Remuneration of Lennart For Did Not Vote Management
Jacobsen
14.1b Approve Remuneration of Cecilia For Did Not Vote Management
Ardstrom
14.1c Approve Remuneration of Towa Jexmark For Did Not Vote Management
14.1d Approve Remuneration of Juha Mort For Did Not Vote Management
14.1e Approve Remuneration of Mona Sahlberg For Did Not Vote Management
14.1f Approve Remuneration of Josephine For Did Not Vote Management
Salenstedt
14.1g Approve Remuneration of Henri Osterlund For Did Not Vote Management
14.2 Approve Remuneration of Auditors For Did Not Vote Management
15.1a Reelect Lennart Jacobsen as Director For Did Not Vote Management
15.1b Reelect Henri Ostlund as Director For Did Not Vote Management
15.1c Reelect Towa Jexmark as Director For Did Not Vote Management
15.1d Reelect Cecilia Ardstrom as Director For Did Not Vote Management
15.1e Reelect Juha Mort as Director For Did Not Vote Management
15.1f Elect Victor Saeijs as New Director For Did Not Vote Management
15.2a Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Amend Articles For Did Not Vote Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
DTR AUTOMOTIVE CORP.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECA SA
Ticker: ECASA Security ID: F3113C105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Groupe For For Management
Gorge
2 Approve Dissolution of Company Due to For For Management
Merger Above
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ECKOH PLC
Ticker: ECK Security ID: G2917Y106
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Guy Millward as Director For For Management
4 Re-elect David Coghlan as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EKF DIAGNOSTICS HOLDINGS PLC
Ticker: EKF Security ID: G30891108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect Richard Evans as Director For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
4 Authorise Issue of Equity For For Management
5 Approve Final Dividend For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELANDERS AB
Ticker: ELAN.B Security ID: W2454C105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 3.10 Per Share
10c1 Approve Discharge of Board Chairman For For Management
Carl Bennet
10c2 Approve Discharge of Board Member Pam For For Management
Fredman
10c3 Approve Discharge of Board Member Dan For For Management
Frohm
10c4 Approve Discharge of Board Member Erik For For Management
Gabrielson
10c5 Approve Discharge of Board Member For For Management
Linus Karlsson
10c6 Approve Discharge of Board Member For For Management
Cecilia Lager
10c7 Approve Discharge of Board Member Anne For For Management
Lenerius
10c8 Approve Discharge of CEO Magnus Nilsson For For Management
10c9 Approve Discharge of Board Member For For Management
Johan Stern
10c10 Approve Discharge of Board Member For For Management
Martin Afzelius
10c11 Approve Discharge of Employee For For Management
Representative Caroline Sundewall
10c12 Approve Discharge of Employee For For Management
Representative Martin Schubach
10c13 Approve Discharge of Employee For For Management
Representative Johan Lidbrink
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.1
Million; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Carl Bennet as Director For Against Management
13.b Reelect Dan Frohm as Director For Against Management
13.c Reelect Erik Gabrielson as Director For Against Management
13.d Reelect Cecilia Lager as Director For Against Management
13.e Reelect Anne Lenerius as Director For For Management
13.f Reelect Magnus Nilsson as Director For For Management
13.g Reelect Johan Stern as Director For Against Management
13.h Reelect Caroline Sundewall as Director For For Management
13.i Elect Eva Elmstedt as New Director For Against Management
13.j Reelect Carl Bennet as Board Chairman For Against Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EMAK SPA
Ticker: EM Security ID: T3617F104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.b Designate Mikael Wiberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 1.20 For For Management
Per Share
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran (Investor For For Management
AB) as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b1 Approve Discharge of Lennart Evrell For For Management
7.b2 Approve Discharge of Johan Forssell For For Management
7.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
7.b4 Approve Discharge of Jeane Hull For For Management
7.b5 Approve Discharge of Ronnie Leten For For Management
7.b6 Approve Discharge of Per Lindberg (as For For Management
Board Member)
7.b7 Approve Discharge of Ulla Litzen For For Management
7.b8 Approve Discharge of Sigurd Mareels For For Management
7.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
7.b10 Approve Discharge of Anders Ullberg For For Management
7.b11 Approve Discharge of Niclas Bergstrom For For Management
7.b12 Approve Discharge of Gustav El Rachidi For For Management
7.b13 Approve Discharge of Kristina Kanestad For For Management
7.b14 Approve Discharge of Bengt Lindgren For For Management
7.b15 Approve Discharge of Daniel Rundgren For For Management
7.b16 Approve Discharge of Helena Hedblom For For Management
(as CEO)
7.b17 Approve Discharge of Per Lindberg (as For For Management
CEO)
7.c Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
7.d Approve Remuneration Report For For Management
8.a Determine Number of Members (9) and For For Management
Deputy Members of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
9.a1 Reelect Lennart Evrell as Director For For Management
9.a2 Reelect Johan Forssell as Director For For Management
9.a3 Reelect Helena Hedblom as Director For For Management
9.a4 Reelect Jeane Hull as Director For For Management
9.a5 Reelect Ronnie Leten as Director For For Management
9.a6 Reelect Ulla Litzen as Director For For Management
9.a7 Reelect Sigurd Mareels as Director For For Management
9.a8 Reelect Astrid Skarheim Onsum as For For Management
Director
9.a9 Reelect Anders Ullberg as Director For For Management
9.b Reelect Ronnie Leten as Board Chairman For For Management
9.c Ratify Deloitte as Auditors For For Management
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.13 Million for
Chair and SEK 665,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11 Approve Stock Option Plan 2021 for Key For For Management
Employees
12.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
12.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
12.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
12.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017
and 2018
13 Approve 2:1 Stock Split; Approve SEK For For Management
250 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 250
Million
--------------------------------------------------------------------------------
EQUITA GROUP SPA
Ticker: EQUI Security ID: T3R1DB111
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration and Incentive For For Management
Policy
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Amend Equita Group Plan Based on For Against Management
Financial Instruments 2019-2021
4 Amend Equita Group Plan 2020-2022 for For Against Management
Senior Management
5 Elect Director For For Management
1 Approve Capital Increase without For Against Management
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERGOMED PLC
Ticker: ERGO Security ID: G3R92F103
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
2 Approve Capitalisation of Merger For For Management
Reserve
3 Approve Cancellation of B Shares For For Management
--------------------------------------------------------------------------------
ERGOMED PLC
Ticker: ERGO Security ID: G3R92F103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reappoint KPMG, Dublin as Auditors and For For Management
Authorise Their Remuneration
3 Elect Dr Llew Keltner as Director For For Management
4 Re-elect Miroslav Reljanovic as For Abstain Management
Director
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Noel Dunn For For Management
1.2 Elect Director David Strang For For Management
1.3 Elect Director Lyle Braaten For For Management
1.4 Elect Director Steven Busby For For Management
1.5 Elect Director Sally Eyre For For Management
1.6 Elect Director Robert Getz For For Management
1.7 Elect Director Chantal Gosselin For For Management
1.8 Elect Director John Wright For For Management
1.9 Elect Director Matthew Wubs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EROAD LIMITED
Ticker: ERD Security ID: Q3601T105
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Gibson as Director For For Management
2 Elect Barry Einsig as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.a Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3.b Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 6.25 Per Share For For Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For Against Management
10 Reelect Pascal Rakovsky as Director For For Management
11 Elect Ivo Rauh as Director For For Management
12 Elect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Share Capital and For Against Management
Amend Articles of Association
2 Approve Creation of Class C For Against Management
Beneficiary Units and Amend Articles
of Association
3 Amend Articles 15.3, 16.3, and 21 of For For Management
the Articles of Association
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROPEAN RELIANCE GENERAL INSURANCE CO.
Ticker: EUPIC Security ID: X23226107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Other Business For Against Management
--------------------------------------------------------------------------------
EUROPEAN RELIANCE GENERAL INSURANCE CO.
Ticker: EUPIC Security ID: X23226107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Approve Remuneration Report For Against Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Receive Information on Activities of For For Management
the Audit Committee
10 Approve Suitability Policy for For For Management
Directors
11 Approve Rules on Audit Committee's For Against Management
Type, Term and Composition
12 Other Business For Against Management
--------------------------------------------------------------------------------
EVER REACH GROUP (HOLDINGS) COMPANY LIMITED
Ticker: 3616 Security ID: G32270103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Xiaobing as Director For For Management
3B Elect Qi Chunfeng as Director For For Management
3C Elect Lee Kwok Lun as Director For Against 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For Against Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For For Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Elect Stephen Odell as Director For For Management
12 Elect James Rutherford as Director For For Management
13 Elect Sandra Stash as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXEL INDUSTRIES SA
Ticker: EXE Security ID: F9094V103
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Renew Appointment of Mazars Audit as For For Management
Auditor
5 Appoint Grand Thornton Audit as Auditor For For Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Vice-CEOs
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Patrick Ballu, For For Management
Chairman of the Board
14 Approve Compensation of Guerric Ballu, For For Management
CEO Until Dec. 17, 2019
15 Approve Compensation of Yves Belegaud, For Against Management
CEO Since Dec. 17, 2019
16 Approve Compensation of Marc Ballu, For For Management
Vice-CEO
17 Approve Compensation of Cyril Ballu, For Against Management
Vice-CEO
18 Approve Compensation of Franck Ballu, For For Management
Vice-CEO
19 Approve Compensation of Daniel Tragus, For For Management
Vice-CEO
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXFO INC.
Ticker: EXF Security ID: 302046107
Meeting Date: JAN 13, 2021 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Cote For For Management
1.2 Elect Director Germain Lamonde For For Management
1.3 Elect Director Angela Logothetis For For Management
1.4 Elect Director Philippe Morin For For Management
1.5 Elect Director Claude Seguin For For Management
1.6 Elect Director Randy E. Tornes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
13 Fix Number of Directors at Seven For For Management
14 Reelect Risto Siilasmaa, Keith For For Management
Bannister, Pertti Ervi, Paivi Rekonen
and Tuomas Syrjanen as Directors;
Elect Asa Riisberg and Robin Wikstrom
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15.9 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Yanagisawa, Yasuyoshi For For Management
2.2 Elect Director Matsumoto, Hiroshi For For Management
2.3 Elect Director Ninomiya, Koji For For Management
2.4 Elect Director Yoshinaga, Takashi For For Management
2.5 Elect Director Obi, Kazusuke For For Management
2.6 Elect Director Hoyano, Satoshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A119
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements and Shariah
Supervisory Board Report for FY 2020
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income and Dividends for
FY 2020
4 Approve Zakat Fund Financial For Did Not Vote Management
Statements for FY 2020
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
6 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors and Committees
Members for FY 2021
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Filling of Vacant Positions in For Did Not Vote Management
the Board
9 Approve Charitable Donations Above EGP For Did Not Vote Management
1000 for FY 2021
10 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY 2020
11 Approve Increase of Issued and Paid up For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A119
Meeting Date: MAY 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
FAMUR SA
Ticker: FMF Security ID: X2493V105
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Company's Charity Policy For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FAMUR SA
Ticker: FMF Security ID: X2493V105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Miroslaw Bendzera For For Management
(CEO)
11.2 Approve Discharge of Beata Zawiszowska For For Management
(Deputy CEO)
11.3 Approve Discharge of Dawid Gruszczyk For For Management
(Deputy CEO)
11.4 Approve Discharge of Adam Toborek For For Management
(Deputy CEO)
11.5 Approve Discharge of Tomasz Jakubowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Ireneusz For For Management
Kazimierski (Deputy CEO)
11.7 Approve Discharge of Tomasz Domogala For For Management
(Supervisory Board Chairman)
11.8 Approve Discharge of Czeslaw Kisiel For For Management
(Supervisory Board Deputy Chairman)
11.9 Approve Discharge of Jacek Leonkiewicz For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Magdalena For For Management
Zajaczkowska-Ejsymont (Supervisory
Board Member)
11.11 Approve Discharge of Dorota For For Management
Wyjadlowska (Supervisory Board Member)
11.12 Approve Discharge of Tomasz Kruk For For Management
(Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Elect Supervisory Board Member For Against Management
12.3 Elect Supervisory Board Member For Against Management
12.4 Elect Supervisory Board Member For Against Management
12.5 Elect Supervisory Board Member For Against Management
12.6 Elect Supervisory Board Member For Against Management
13 Approve Remuneration of Supervisory For Against Management
Board Members
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Bill Brundage as Director For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Catherine Halligan as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Tom Schmitt as Director For For Management
11 Re-elect Dr Nadia Shouraboura as For For Management
Director
12 Re-elect Jacqueline Simmonds as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERREYCORP SA
Ticker: FERREYC1 Security ID: P3924F106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Allocation of Income For For Management
3 Amend Articles For For Management
4 Authorize Issuance of Bonds by the For For Management
Company and its Subsidiaries, in the
Local Market and in the Foreign Market
5 Appoint Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FERRONORDIC AB
Ticker: FNM Security ID: W3363S132
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.5 Per Share
9a Approve Discharge of Magnus Brannstrom For For Management
9b Approve Discharge of Lars Corneliusson For For Management
9c Approve Discharge of Erik Eberhardson For For Management
9d Approve Discharge of Hakan Eriksson For For Management
9e Approve Discharge of Staffan Jufors For For Management
9f Approve Discharge of Annette Brodin For For Management
Rampe
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chairman
and SEK 400,000 for Other Directors
Except Lars Corneliusson
11b Approve Remuneration of Auditors For For Management
12a Reelect Lars Corneliusson as Director For For Management
12b Reelect Erik Eberhardson as Director For For Management
12c Reelect Hakan Eriksson as Director For For Management
12d Reelect Staffan Jufors as Director For For Management
12e Reelect Annette Brodin Rampe as For For Management
Director
12f Elect Aurore Belfrage as New Director For For Management
12g Elect Niklas Floren as New Director For For Management
13 Reelect Staffan Jufors as Board For For Management
Chairman
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
FIDUCIAN GROUP LIMITED
Ticker: FID Security ID: Q3750N107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Bucknell as Director For Against Management
--------------------------------------------------------------------------------
FINSBURY FOOD GROUP PLC
Ticker: FIF Security ID: G3457L108
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect Stephen Boyd as Director For For Management
3 Re-elect Raymond Duignan as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Greenwood as Director For For Management
2 Elect Geraldine McBride as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis For For Management
Gradon
7 Approve 2019 Performance Share Rights For For Management
Plan Rules - North American Plan and
2019 Share Option Plan Rules - North
American Plan
--------------------------------------------------------------------------------
FM MATTSSON MORA GROUP AB
Ticker: FMM.B Security ID: W6S087108
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 3.50 Per Share For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FM MATTSSON MORA GROUP AB
Ticker: FMM.B Security ID: W6S087108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4.1 Designate Anna-Maria Rylander as For Did Not Vote Management
Inspector of Minutes of Meeting
4.2 Designate Asa Mattsson as Inspector of For Did Not Vote Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.5 Per Share
7.c1 Approve Discharge of Johnny Alvarsson For Did Not Vote Management
7.c2 Approve Discharge of Marie Bark For Did Not Vote Management
7.c3 Approve Discharge of Lars Erik Blom For Did Not Vote Management
7.c4 Approve Discharge of Anna Stalenbring For Did Not Vote Management
7.c5 Approve Discharge of Hakan Broman For Did Not Vote Management
7.c6 Approve Discharge of Annika For Did Not Vote Management
Borgenstrand
7.c7 Approve Discharge of Fredrik Hallestam For Did Not Vote Management
7.c8 Approve Discharge of CEO Fredrik Skarp For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 410,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration of Committee Work
8.2 Approve Remuneration of Auditors For Did Not Vote Management
9.1 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Reelect Johnny Alvarsson (Chair) as For Did Not Vote Management
Director
9.3 Reelect Marie Bark as Director For Did Not Vote Management
9.4 Reelect Lars Erik Blom as Director For Did Not Vote Management
9.5 Reelect Anna Stalenbring as Director For Did Not Vote Management
9.6 Reelect Hakan Broman as Director For Did Not Vote Management
9.7 Ratify KPMG as Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration Report For Did Not Vote Management
12 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
13 Amend Articles Re: Power of Attorney For Did Not Vote Management
and Postal Voting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FNM SPA
Ticker: FNM Security ID: T3875U116
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Regione Lombardia None Against Shareholder
4.3.2 Slate 2 Submitted by Ferrovie dello None Against Shareholder
Stato Italiane SpA
4.3.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Andrea Angelo Gibelli as Board None Against Shareholder
Chair
4.5 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Regione Lombardia None Against Shareholder
5.1.2 Slate 2 Submitted by Ferrovie dello None Against Shareholder
Stato Italiane SpA
5.1.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penny Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
7 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Scott Callon For For Management
1.9 Elect Director Sasae, Kenichiro For For Management
2 Appoint Statutory Auditor Hirose, For For Management
Yoichi
3 Appoint Alternate Statutory Auditor For For Management
Namba, Koichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FUKUDA DENSHI CO., LTD.
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Kotaro For Against Management
1.2 Elect Director Shirai, Daijiro For Against Management
1.3 Elect Director Fukuda, Shuichi For For Management
1.4 Elect Director Ogawa, Haruo For For Management
1.5 Elect Director Genchi, Kazuo For For Management
1.6 Elect Director Hisano, Naoki For For Management
1.7 Elect Director Sugiyama, Masaaki For For Management
1.8 Elect Director Sato, Yukio For For Management
1.9 Elect Director Fukuda, Noriyuki For For Management
2 Approve Compensation Ceiling for For For Management
Directors
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUNAI ELECTRIC CO., LTD.
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funakoshi, Hideaki For For Management
1.2 Elect Director Ito, Takeshi For For Management
1.3 Elect Director Adachi, Motoyoshi For For Management
1.4 Elect Director Sako, Akihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kidera, Fumiaki
2.2 Elect Director and Audit Committee For For Management
Member Yamada, Hiroyuki
2.3 Elect Director and Audit Committee For Against Management
Member Tanaka, Takahiro
3 Elect Alternate Director and Audit For For Management
Committee Member Sako, Akihiro
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Acknowledge Information on Auditors' None None Management
Remuneration
8(i) Reelect Katrine Bosley as Independent For For Management
Member of the Supervisory Board
8(ii) Reelect Raj Parekh as Member of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GEM DIAMONDS LTD.
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint Ernst & Young Inc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Re-elect Harry Kenyon-Slaney as For For Management
Director
8 Re-elect Michael Lynch-Bell as Director For For Management
9 Re-elect Mike Brown as Director For For Management
10 Re-elect Mazvi Maharasoa as Director For For Management
11 Re-elect Clifford Elphick as Director For For Management
12 Re-elect Michael Michael as Director For For Management
13 Elect Rosalind Kainyah as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Rickard Karlsson For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Peter Jormalm For For Management
12.n Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Sofia Hasselberg as Director For For Management
15.g Reelect Johan Malmquist as Director For Against Management
15.h Reelect Mattias Perjos as Director For For Management
15.i Reelect Malin Persson as Director For For Management
15.j Elect Kristian Samuelsson as New For For Management
Director
15.k Reelect Johan Malmquist as Board For Against Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GHP SPECIALTY CARE AB
Ticker: GHP Security ID: W95628108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 Per Share
7.c1 Approve Discharge of Board Chairman For Did Not Vote Management
Carsten Browall
7.c2 Approve Discharge of Board Member Bo For Did Not Vote Management
Wahlstrom
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Mikael Olsson
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Johan Wachtmeister
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Elisabeth Hansson
7.c6 Approve Discharge of Board Member Dag For Did Not Vote Management
Andersson
7.c7 Approve Discharge of CEO Daniel Ohman For Did Not Vote Management
8 Approve Remuneration Report For Did Not Vote Management
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 250,000 for Other Directors
10.2 Approve Remuneration of Auditors For Did Not Vote Management
11.1 Reelect Carsten Browall as Director For Did Not Vote Management
11.2 Reelect Bo Wahlstrom as Director For Did Not Vote Management
11.3 Reelect Mikael Olsson as Director For Did Not Vote Management
11.4 Reelect Johan Wachtmeister as Director For Did Not Vote Management
11.5 Reelect Elisabeth Hansson as Director For Did Not Vote Management
11.6 Reelect Dag Andersson as Director For Did Not Vote Management
11.7 Elect Ingemar Gladh as New Director For Did Not Vote Management
11.8 Reelect Carsten Browall as Board For Did Not Vote Management
Chairman
11.9 Ratify Ernst & Young as Auditors For Did Not Vote Management
12 Approve Issuance of up to 20 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
13 Authorize Share Repurchase Program For Did Not Vote Management
14.a Approve Warrants Plan for Key Employees For Did Not Vote Management
14.b Approve Equity Plan Financing For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For For Management
1.2 Elect Francisco S. Alejo III as For Withhold Management
Director
1.3 Elect Leo S. Alvez as Director For Withhold Management
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Gabriel S. Claudio as Director For Withhold Management
1.6 Elect Mario K. Surio as Director For Withhold Management
1.7 Elect Francis H. Jardeleza as Director For Withhold Management
1.8 Elect Minita V. Chico-Nazario as For For Management
Director
1.9 Elect Aurora S. Lagman as Director For For Management
2 Approve Minutes of the Regular For For Management
Stockholders' Meeting held on June 23,
2020
3 Approve Presentation of the 2020 For For Management
Annual Report
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint R.G. Manabat and Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as For For Management
Director
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Jonathan Symonds as For For Management
Director
4 Re-elect Dame Emma Walmsley as Director For For Management
5 Re-elect Charles Bancroft as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Iain Mackay as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Wolfgang Reim as Director For For Management
7.6 Reelect Ronica Wang as Director For For Management
7.7 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Against For Shareholder
Assessment of the Ability of GN Store
Nord to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOFORE OYJ
Ticker: GOFORE Security ID: X3R0N9104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 3,500
for Chairman and EUR 2,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Five For For Management
13 Reelect Juha Etelaniemi, Mammu Kaario, For Against Management
Timur Karki and Sami Somero as
Directors; Elect Piia-Noora Kauppi as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.1 Million For Against Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LIMITED
Ticker: G07 Security ID: Y2854Q108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3ai Elect Norman Ip as Director For Against Management
3aii Elect Lee Fook Sun as Director For Against Management
3aiii Elect Teoh Lian Ee as Director For For Management
3b Elect Ng Chee Peng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
GROUPE GORGE SA
Ticker: GOE Security ID: F4606F100
Meeting Date: JUN 18, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# 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 0.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Pierre Gorge as Director For Against Management
6 Elect Herve Guillou as Director For Against Management
7 Approve Remuneration Policy of For Against Management
Chairman and CEO
8 Approve Remuneration Policy of Vice-CEO For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Compensation of Raphael Gorge, For For Management
Chairman and CEO
12 Approve Compensation of Helene de For For Management
Cointet, Vice-CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Ratify Change Location of Registered For For Management
Office to 30 rue de Gramont, 75002
Paris
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 3 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 3
Million
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-20 and 22
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Amend Article 13 of Bylaws Re: Age For For Management
Limit of Directors
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE GUILLIN SA
Ticker: ALGIL Security ID: F46064139
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge CEO and Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 35,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Jeannine Huot-Marchand as For Against Management
Director
7 Reelect Bertrand Guillin as Director For Against Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Amend Article 16 of Bylaws Re: Board For For Management
10 Amend Article 20 of Bylaws Re: Board For For Management
Deliberations
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE PARTOUCHE SA
Ticker: PARP Security ID: F71368108
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Treatment of Losses For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of the New Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
8 Approve Compensation of Patrick For Against Management
Partouche, Chairman of the Supervisory
Board
9 Approve Compensation of Isidore For For Management
Partouche, Vice-Chairman of
Supervisory Board
10 Approve Compensation of Fabrice Paire, For Against Management
Chairman of Management Board
11 Approve Compensation of Ari Sebag, For For Management
Member of the Management Board
12 Approve Compensation of Katy Zenou, For Against Management
Member of the Management Board
13 Approve Compensation of Jean-Francois For For Management
Largilliere, Member of the Management
Board
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 125,000
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SAMSE
Ticker: SAMS Security ID: F81179107
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 8 per Share For Against Management
2 Authorize up to 1.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SAMSE
Ticker: SAMS Security ID: F81179107
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# 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 8 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Stephanie Paix as Director For For Management
6 Reelect Dumont Investissement as For Against Management
Director
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Olivier For For Management
Malfait, Chairman and CEO; Francois
Beriot and Laurent Chameroy, Vice-CEOs
9 Approve Remuneration Policy of For Against Management
Corporate Officers
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GTN LTD.
Ticker: GTN Security ID: Q4352Y103
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Options For Against Management
Previously Issued and Issuance of New
Options under GTN Long Term Incentive
Plan to William Yde
2 Approve Remuneration Report None For Management
3 Approve the Spill Resolution None Against Management
4 Elect Peter Tonagh as Director For For Management
5 Elect David Ryan as Director For For Management
6 Appoint Grant Thornton Audit Pty Ltd For For Management
as Auditor of the Company
--------------------------------------------------------------------------------
H&T GROUP PLC
Ticker: HAT Security ID: G4706E101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Christopher Gillespie as Director For For Management
4 Re-elect James Thornton as Director For For Management
5 Appoint PKF Littlejohn LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HAI-O ENTERPRISE BERHAD
Ticker: 7668 Security ID: Y2982K106
Meeting Date: MAY 19, 2021 Meeting Type: Court
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
HAI-O ENTERPRISE BERHAD
Ticker: 7668 Security ID: Y2982K106
Meeting Date: MAY 19, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Internal For For Management
Reorganization
1 Approve Proposed Establishment of For Against Management
Employees' Share Option Scheme (ESOS)
2 Approve Proposed Allocation of ESOS For Against Management
Options to Tan Kai Hee
3 Approve Proposed Allocation of ESOS For Against Management
Options to Tan Keng Kang
4 Approve Proposed Allocation of ESOS For Against Management
Options to Hew Von Kin
5 Approve Proposed Allocation of ESOS For Against Management
Options to Chia Kuo Wui
6 Approve Proposed Allocation of ESOS For Against Management
Options to Tan Kim Siong
7 Approve Proposed Allocation of ESOS For Against Management
Options to Soon Eng Sing
8 Approve Proposed Allocation of ESOS For Against Management
Options to Tan Beng Ling
9 Approve Proposed Allocation of ESOS For Against Management
Options to Ruhanas Binti Harun
10 Approve Proposed Allocation of ESOS For Against Management
Options to Ng Chek Yong
11 Approve Proposed Allocation of ESOS For Against Management
Options to Phan Van Denh
--------------------------------------------------------------------------------
HANWELL HOLDINGS LIMITED
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Tang Cheuk Chee as Director For For Management
4 Elect John Chen Seow Phun as Director For Against Management
5 Elect Goi Seng Hui as Director For For Management
6 Elect Yeo See Liang as Director For For Management
7 Approve John Chen Seow Phun to For Against Management
Continue Office as Independent
Director by Shareholders
8 Approve John Chen Seow Phun to For Against Management
Continue Office as Independent
Director by Shareholders (Excluding
the Directors and Chief Executive
Officer and their Associates)
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARVIA OYJ
Ticker: HARVIA Security ID: X0005X106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.51 Per
Share; Approve Extra Dividend of EUR 0.
20 Per Share; Authorize Board to
Decide on the Distribution of an Extra
Dividend of up EUR 0.19 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 3,500
for Chair and EUR 2,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Five For For Management
13 Reelect Ia Adlercreutz, Olli Liitola For For Management
and Sanna Suvanto-Harsaae as
Directors; Elect Hille Korhonen and
Anders Holmen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 1.9 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HAWESKO HOLDING AG
Ticker: HAW Security ID: D3126K104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share and a
Special Dividend of EUR 0.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thorsten Hermelink for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Raimund Hackenberger for Fiscal
Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Alexander Borwitzky for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Detlev Meyer for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Thomas Fischer for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Joerg Haas for Fiscal Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Saecker for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Wilhelm Weil for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Kim-Eva Wempe for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Kim-Eva Wempe to the Supervisory For Against Management
Board
6.2 Elect Detlev Meyer to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For Against Management
Board
8 Approve Remuneration Policy For Against Management
9 Approve Affiliation Agreement with For For Management
WineTech Commerce GmbH
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 3 For For Management
2 Amend Company Bylaws Re: Article 20 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: HEXA Security ID: F6177E107
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Foucry as Director For For Management
6 Reelect Sophie Paturle Guesnerot as For For Management
Director
7 Reelect BPCE as Director For For Management
8 Reelect Maelenn Natral as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Non-Executive Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Patrick For For Management
Vandromme, Chairman and CEO
15 Approve Compensation of Philippe For For Management
Vandromme, Vice-CEO
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Amend Article 15 of Bylaws Re: For For Management
Electronic Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend VBill Share Option Scheme and For Against Management
Related Transactions
2 Approve Extension of the Exercise For Against Management
Period of the 2018 Options and Related
Transactions
3 Adopt VBill (Cayman) Share Option For Against Management
Scheme and Related Transactions
--------------------------------------------------------------------------------
HI-LEX CORP.
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 23, 2021 Meeting Type: Annual
Record Date: OCT 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 Teraura, Makoto For For Management
2.2 Elect Director Teraura, Taro For For Management
2.3 Elect Director Nakano, Mitsuhiro For For Management
2.4 Elect Director Masaki, Yasuko For For Management
2.5 Elect Director Kato, Toru For For Management
2.6 Elect Director Akanishi, Yoshifumi For For Management
2.7 Elect Director Yoshikawa, Hiromi For For Management
--------------------------------------------------------------------------------
HIGHCO SA
Ticker: HCO Security ID: F4815C229
Meeting Date: MAY 17, 2021 Meeting Type: Annual/Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Management Board Members
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Didier For For Management
Chabassieu, Chairman of the Management
Board
9 Approve Compensation of Cecile For For Management
Collina-Hue, CEO
10 Approve Compensation of Celine For For Management
Dargent, Management Board Member
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 40 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HILONG HOLDING LIMITED
Ticker: 1623 Security ID: G4509G105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Tao as Executive Director For For Management
2b Elect Cao Hongbo as Director For For Management
2c Elect Wang Tao as Independent For For Management
Non-Executive Director
2d Elect Shi Zheyan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090805
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Plan on Profit Distribution For For Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Mikoshiba, Toshiaki For For Management
2.2 Elect Director Mibe, Toshihiro For For Management
2.3 Elect Director Kuraishi, Seiji For For Management
2.4 Elect Director Takeuchi, Kohei For For Management
2.5 Elect Director Suzuki, Asako For For Management
2.6 Elect Director Suzuki, Masafumi For For Management
2.7 Elect Director Sakai, Kunihiko For For Management
2.8 Elect Director Kokubu, Fumiya For For Management
2.9 Elect Director Ogawa, Yoichiro For For Management
2.10 Elect Director Higashi, Kazuhiro For For Management
2.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HOSHI IRYO-SANKI CO., LTD.
Ticker: 7634 Security ID: J2245P105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoshi, Masanari For For Management
1.2 Elect Director Hoshi, Yukio For For Management
1.3 Elect Director Enomoto, Makoto For For Management
1.4 Elect Director Hoshi, Masahiro For For Management
1.5 Elect Director Mogaki, Yukio For For Management
1.6 Elect Director Nukagari, Mitsuo For For Management
1.7 Elect Director Kobayashi, Shigeru For For Management
1.8 Elect Director Ishida, Akimi For For Management
1.9 Elect Director Suzuki, Yasuyuki For For Management
1.10 Elect Director Tokunaga, Daisuke For For Management
1.11 Elect Director Hayamizu, Kazuhiro For For Management
1.12 Elect Director Kashu, Eiji For For Management
1.13 Elect Director Yagi, Yuichi For For Management
1.14 Elect Director Iizuka, Takanori For For Management
2.1 Appoint Statutory Auditor Tokuda, For Against Management
Takashi
2.2 Appoint Statutory Auditor Ishio, Hajime For For Management
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect James Forese as Director For For Management
3b Elect Steven Guggenheimer as Director For For Management
3c Elect Eileen Murray as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3f Re-elect David Nish as Director For For Management
3g Re-elect Noel Quinn as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Climate Change Resolution For For Management
16 Find an Equitable Solution to the Against Against Shareholder
Unfair, Discriminatory but Legal
Practice of Enforcing Clawback on
Members of the Post 1974 Midland
Section Defined Benefit Scheme
--------------------------------------------------------------------------------
HUMANA AB
Ticker: HUM Security ID: W4R62T240
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# 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
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 700,000 to Chairman
and SEK 250,000 to Other Directors;
Approve Remuneration for Committee Work
12 Approve Remuneration of Auditors For For Management
13 Reelect Karita Bekkemellem, Kirsi For For Management
Komi, Monica Lingegard, Soren Mellstig
(Chairman), Anders Nyberg and Fredrik
Stromholm as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased For For Management
Shares
18 Amend Articles Re: Editorial Changes For For Management
to Article 1; Participation at General
Meeting; Proxies and Postal Voting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect Carol Chesney as Director For For Management
7 Re-elect Bruce Ferguson as Director For For Management
8 Re-elect John Glick as Director For For Management
9 Re-elect Richard Hunting as Director For For Management
10 Re-elect Jim Johnson as Director For For Management
11 Re-elect Keith Lough as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ricard Wennerklint as For For Management
Inspector of Minutes of Meeting
5.b Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.25 Per Share For For Management
8 Amend Articles For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom For For Management
Johnstone
7.c2 Approve Discharge of Board Member Ulla For For Management
Litzen
7.c3 Approve Discharge of Board Member For For Management
Katarina Martinson
7.c4 Approve Discharge of Board Member For For Management
Bertrand Neuschwander
7.c5 Approve Discharge of Board Member For For Management
Daniel Nodhall
7.c6 Approve Discharge of Board Member Lars For For Management
Pettersson
7.c7 Approve Discharge of Board Member For For Management
Christine Robins
7.c8 Approve Discharge of CEO Henric For For Management
Andersson
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.08 Million to
Chairman and SEK 600,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Abstain Management
10.a2 Reelect Katarina Martinson as Director For Abstain Management
10.a3 Reelect Bertrand Neuschwander as For For Management
Director
10.a4 Reelect Daniel Nodhall as Director For Abstain Management
10.a5 Reelect Lars Pettersson as Director For Abstain Management
10.a6 Reelect Christine Robins as Director For For Management
10.a7 Reelect Henric Andersson as Director For For Management
10.a8 Elect Ingrid Bonde as New Director For For Management
10.b Elect Tom Johnstone as Board Chairman For Abstain Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Incentive For Against Management
Program LTI 2021
15 Approve Equity Plan Financing For Against Management
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at For For Management
General Meetings
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HWASUNG INDUSTRIAL CO., LTD.
Ticker: 002460 Security ID: Y38152107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kwon Eop as Outside Director to For For Management
Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yuan Xu as Director For For Management
3 Elect Yuan Chi as Director For For Management
4 Elect Dajian Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Capital Reduction, For For Management
In-Specie Distribution and Demerger
--------------------------------------------------------------------------------
IMC SA
Ticker: IMC Security ID: L5071B105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Christian Tailleur as Chairman For For Management
of Meeting
2 Appoint Catia Campos as Scrutineer of For For Management
Meeting
3 Receive Board's and Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements
6 Discuss Remuneration Report None None Management
7 Approve Remuneration of Directors For Against Management
8 Approve Interim Dividends For For Management
9 Approve Allocation of Income For For Management
10 Renew Appointment of BDO Audit as For For Management
Auditor
11 Approve Discharge of Directors For For Management
12 Approve Confirmation of the Mandates For For Management
of the Executive and Non-Executive
Directors
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IMPELLAM GROUP PLC
Ticker: IPEL Security ID: G47192110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Ashcroft as Director For For Management
3 Re-elect Julia Robertson as Director For For Management
4 Re-elect Timothy Briant as Director For For Management
5 Re-elect Angela Entwistle as Director For Against Management
6 Re-elect Mike Ettling as Director For For Management
7 Re-elect Michael Laurie as Director For For Management
8 Re-elect Baroness Stowell of Beeston For For Management
as Director
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INFOTEL SA
Ticker: INF Security ID: F5188E106
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Bernard For For Management
Lafforet, Chairman and CEO
9 Approve Compensation of Michel For For Management
Koutchouk, Vice-CEO
10 Approve Compensation of Josyane For For Management
Muller, Vice-CEO
11 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
13 Ratify Change of Location of For For Management
Registered Office to 4-16 Avenue Leon
Gaumont, 75020 Paris
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.35 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 1.35 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17 and 18
20 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future
Exchange Offers or for Contribution in
Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INWIDO AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Inspector(s) of Minutes of For For Management
Meeting
2.b Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Board's Dividend Proposal None None Management
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
7.c1 Approve Discharge of Board Chairman For For Management
Georg Brunstam
7.c2 Approve Discharge of Board Member For For Management
Kerstin Lindell
7.c3 Approve Discharge of Board Member For For Management
Christer Wahlquist
7.c4 Approve Discharge of Board Member For For Management
Henriette Schutze
7.c5 Approve Discharge of Board Member For For Management
Anders Wassberg
7.c6 Approve Discharge of Board Member For For Management
Benny Ernstson, Until May 2020
7.c7 Approve Discharge of Employee For For Management
Representative Tony Johansson
7.c8 Approve Discharge of Employee For For Management
Representative Robert Wernersson
7.c9 Approve Discharge of Deputy Employee For For Management
Representative Carin Karra
7.c10 Approve Discharge of CEO Henrik For For Management
Hjalmarsson
8.1 Determine Number of Directors (5) and For For Management
Deputy Directors (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 700,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1a Reelect Kerstin Lindell as Director For For Management
10.1b Reelect Henriette Schutze as Director For For Management
10.1c Reelect Christer Wahlquist as Director For For Management
10.1d Reelect Anders Wassberg as Director For For Management
10.1e Elect Per Bertland as New Director For For Management
10.1f Elect Per Bertland as New Board For Against Management
Chairman
10.2 Ratify KPMG as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Amend Articles Re: Proxies and Postal For For Management
Voting; Editorial Changes to Article
1; Participation at General Meetings;
Share Registrar
14 Approve Issuance of up to 5.8 Million For For Management
Shares without Preemptive Rights
15 Approve Stock Option Plan for Key For For Management
Employees
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Directors' Reports (Non-Voting) None None Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10.a) Approve Co-optation of For For Management
Nextstepefficiency SARL, Represented
by Christine Dubus, as Independent
Director
10.b) Approve Co-optation of Richard A. For For Management
Hausmann as Independent Director
11.a) Reelect Nextstepefficiency SARL, For For Management
Represented by Christine Dubus, as
Independent Director
11.b) Reelect Richard A. Hausmann as For For Management
Independent Director
11.c) Reelect Yves Jongen as Director For For Management
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Antoine Flochel as Director For Against Management
6 Reelect Margaret Liu as Director For For Management
7 Reelect Carol Stuckley as Director For For Management
8 Ratify Appointment David Loew as For For Management
Director
9 Reelect David Loew as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
15 Approve Compensation of Aymeric Le For Against Management
Chatelier, CEO Until 30 June 2020
16 Approve Compensation of David Loew, For Against Management
CEO Since 1 July 2020
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
22 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Shaul Kobrinsky as External For For Management
Director
3.2 Elect Iris Avner as External Director For For Management
3.3 Elect Yaacov Lifshitz as External For For Management
Director
3.4 Elect Mona Bkheet as External Director For Abstain Management
4.1 Reelect Aharon Abramovich as External For For Management
Director
4.2 Reelect Baruch Lederman as External For For Management
Director
4.3 Elect Danny Yamin as External Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IVU TRAFFIC TECHNOLOGIES AG
Ticker: IVU Security ID: D3696K104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 5.3 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 2021
# 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 0.40 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
8 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
9 Approve Remuneration Policy of Eric For Against Management
Jacquet, CEO
10 Approve Remuneration Policy of For Against Management
Philippe Goczol, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Goczol, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Ikeda, Katsuaki For For Management
1.6 Elect Director Chubachi, Ryoji For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Kaiwa, Makoto For For Management
1.9 Elect Director Aihara, Risa For For Management
1.10 Elect Director Kawamura, Hiroshi For For Management
1.11 Elect Director Yamamoto, Kenzo For For Management
1.12 Elect Director Urushi, Shihoko For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 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, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Alba Pettengill as Independent For For Management
Director
6.5 Elect Gelson Luiz Merisio as For For Management
Independent Director
6.6 Elect Gilberto Meirelles Xando For Against Management
Baptista as Independent Director
6.7 Elect Leila Abraham Loria as For For Management
Independent Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Independent Director
6.9 Elect Wesley Mendonca Batista Filho as For Against Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pettengill as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gelson Luiz Merisio as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leila Abraham Loria as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
9 Fix Number of Fiscal Council Members For For Management
at Four (or Five if Separate Minority
Election is Carried Out)
10 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management
Council Member and Sandro Domingues
Raffai as Alternate
11.4 Elect Roberto Lamb as Fiscal Council For For Management
Member and Orlando Octavio de Freitas
Junior as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3a Elect Winnie Wing-Yee Mak Wang as For For Management
Director
3b Elect Patrick Blackwell Paul as For For Management
Director
3c Elect Christopher Dale Pratt as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hiramoto, Tadashi For For Management
2.2 Elect Director Suzuki, Kazuyoshi For For Management
2.3 Elect Director Osaka, Naoto For For Management
2.4 Elect Director Mizuno, Keiichi For For Management
2.5 Elect Director Yoshihara, Yuji For For Management
2.6 Elect Director Mizutani, Taro For For Management
2.7 Elect Director Tokuda, Wakako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuya
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Hisako
3.3 Elect Director and Audit Committee For For Management
Member Bundo, Hiroyuki
3.4 Elect Director and Audit Committee For For Management
Member Hagiwara, Shinji
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Elect Wong Kwai Lam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: AUG 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Amend Articles Re: Supervisory Board For For Management
Meetings; Electronic Participation in
the AGM
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3 Appoint Statutory Auditor Asahina, For For Management
Yukihiro
--------------------------------------------------------------------------------
KENDRION NV
Ticker: KENDR Security ID: N48485168
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends of EUR 0.40 Per Share For For Management
6.a Approve Discharge of Executive Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Elect F.J. Van Hout to Supervisory For For Management
Board
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND Security ID: X4S1CH103
Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Determine Whether the Meeting has been None None Management
Duly Convened
7 Authorize Share Repurchase Program For For Management
8 Approve Reduction in Share Capital via For For Management
Share Cancellation
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# 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 Catherine Bradley as Director For For Management
5 Elect Tony Buffin as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Bernard Bot as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Andrew Cosslett as Director For For Management
10 Re-elect Thierry Garnier as Director For For Management
11 Re-elect Sophie Gasperment as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2021 and Receive Information on
Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOFOLA CESKOSLOVENSKO AS
Ticker: KOFOL Security ID: X45363110
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles of Association For For Management
3.1 Recall Supervisory Board Members For For Management
3.2 Elect Ladislav Sekerka and Alexandros For Against Management
Samaras as Supervisory Board Members
4 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets
5 Receive Supervisory Board Report None None Management
6.1 Approve Financial Statements For For Management
6.2 Approve Consolidated Financial For For Management
Statements
7 Approve Remuneration Report For Against Management
8 Amend Remuneration Policy For Against Management
9 Ratify KPMG Ceska republika Audit, s.r. For For Management
o. as Auditor
10 Transact Other Business For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Sakagami, Kozo For For Management
2.3 Elect Director Naito, Toshio For For Management
2.4 Elect Director Hamada, Hiroshi For For Management
2.5 Elect Director Fujiwara, Taketsugu For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Tojo, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Fukutaka
4 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.4975
per Class A Share and EUR 0.50 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For Against Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Juhani
Kaskeala as Directors; Elect Jennifer
Xin-Zhe Li as New Director
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2020
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.90 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Jan Zijderveld to Supervisory For For Management
Board
10 Elect Bala Subramanian to Supervisory For For Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Acquire Common For For Management
Shares
15 Approve Cancellation of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Reelect Marnix van Ginneken to For For Management
Management Board
4.a Elect Chua Sock Koong to Supervisory For For Management
Board
4.b Elect Indra Nooyi 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
--------------------------------------------------------------------------------
KPX CHEMICAL CO., LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Jun-young as Inside Director For For Management
2.2 Elect Kim Moon-young as Inside Director For For Management
3 Appoint Bae Young-hyo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 04, 2021 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 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Renato Fassbind as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For For Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.6 Reelect Hauke Stars as Director For For Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Tobias Staehelin as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Remuneration Report For Against Management
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ko Young-hun as Inside Director For For Management
1.2 Elect Ko Young-do as Inside Director For For Management
--------------------------------------------------------------------------------
LASTMINUTE.COM NV
Ticker: LMN Security ID: N5142B108
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Explanation on Capital Increase None None Management
2b Approve Rights Issue of Up to CHF 100 For For Management
Million
2c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
2d Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Articles Re: Implement Changes For For Management
Other than in Connection with the
Capital Increase
4 Ratify KPMG Accountants N.V as Auditors For Against Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LEIFHEIT AG
Ticker: LEI Security ID: D49721109
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H185
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LII HEN INDUSTRIES BHD.
Ticker: 7089 Security ID: Y5285V109
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Wah Chong as Director For For Management
3 Elect Mustapha Bin Abd Hamid as For For Management
Director
4 Elect Lee Min On as Director For For Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
6 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2020
7 Approve Directors' Benefits For For Management
8 Approve Peter Chong & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Frank J. Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For For Management
2.5 Elect Director Terry Reidel For For Management
2.6 Elect Director Dennis Grimm For For Management
--------------------------------------------------------------------------------
LINEDATA SERVICES SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 18, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Transaction with Odigo For For Management
Consulting LLC
5 Approve Transaction with Amanaat For For Management
6 Reelect Anvaraly Jiva as Director For Against Management
7 Reelect Lise Fauconnier as Director For For Management
8 Reelect Shabrina Jiva as Director For Against Management
9 Reelect Vivien Levy-Garboua as Director For Against Management
10 Ratify Appointment of Esther Mac For Against Management
Namara as Director
11 Reelect Esther Mac Namara as Director For Against Management
12 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
13 Approve Compensation Report For Against Management
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Approve Remuneration Policy of Board For For Management
Members Other than the Chairman, CEO
and Vice-CEO
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 208,580 Shares for Use For Against Management
in Stock Option Plans Reserved for
Employees and Executive Officers
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 25-27 at 4 Percent Per Year of
Issued Capital
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Supervisory Board None For Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income and Dividends
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11.1 Approve Management Board Report on For For Management
Company's and Group's Operations
11.2 Approve Financial Statements For For Management
11.3 Approve Consolidated Financial For For Management
Statements
11.4a Approve Discharge of Artur Wasil For For Management
(Management Board Member)
11.4b Approve Discharge of Adam Partyka For For Management
(Management Board Member)
11.4c Approve Discharge of Dariusz For For Management
Dumkiewicz (Management Board Member)
11.4d Approve Discharge of Artur Wasilewski For For Management
(Management Board Member)
11.5 Approve Supervisory Board Report For For Management
11.6a Approve Discharge of Anna Chudek For For Management
(Supervisory Board Member)
11.6b Approve Discharge of Marcin Jakubaszek For For Management
(Supervisory Board Member)
11.6c Approve Discharge of Szymon Jankowski For For Management
(Supervisory Board Member)
11.6d Approve Discharge of Dariusz Batyra For For Management
(Supervisory Board Member)
11.6e Approve Discharge of Krzysztof Gigol For For Management
(Supervisory Board Member)
11.6f Approve Discharge of Iwona Golden For For Management
(Supervisory Board Member)
11.6g Approve Discharge of Bartosz Roznawski For For Management
(Supervisory Board Member)
11.6h Approve Discharge of Michal Stopyra For For Management
(Supervisory Board Member)
11.6i Approve Discharge of Grzegorz Wrobel For For Management
(Supervisory Board Member)
11.6j Approve Discharge of Ewa Nowaczyk For For Management
(Supervisory Board Member)
11.6k Approve Discharge of Miroslaw Kowalik For For Management
(Supervisory Board Member)
11.6l Approve Discharge of Anna Spoz For For Management
(Supervisory Board Member)
11.6m Approve Discharge of Izabela For For Management
Antczak-Bogajczyk (Supervisory Board
Member)
11.6n Approve Discharge of Mariusz Romanczuk For For Management
(Supervisory Board Member)
11.6o Approve Discharge of Kamil Patyra For For Management
(Supervisory Board Member)
11.7 Approve Remuneration Report For Against Management
11.8 Approve Allocation of Income and For For Management
Omission of Dividends
12 Transact Other Business For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Clare Chapman as Director For For Management
4 Elect Fiona Clutterbuck as Director For For Management
5 Re-elect John Foley as Director For For Management
6 Re-elect Clare Bousfield as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect Clare Thompson as Director For For Management
9 Re-elect Massimo Tosato as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Sutton as Director For For Management
3 Elect Sandra Dodds as Director For For Management
4 Elect Geoffrey Baker as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Sutton
--------------------------------------------------------------------------------
MAEIL HOLDINGS CO., LTD.
Ticker: 005990 Security ID: Y5373N100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 29, 2021 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, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends and Ratify
Interest-on-Capital-Stock Payment
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 Axel Erhard Brod as Fiscal For Abstain Management
Council Member and Camila Pagliato
Figueiredo as Alternate
5.2 Elect Helio Carlo de Lamare Cox as For Abstain Management
Fiscal Council Member and Dimas
Lazarini Silveira Costa as Alternate
6 Elect Mario Probst as Fiscal Council None For Shareholder
Member and Massao Fabio Oya as
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management
2.2 Elect Director John Irwin For For Management
2.3 Elect Director Ron B. Anderson For For Management
2.4 Elect Director Joseph B. Amantea For Withhold Management
2.5 Elect Director Karanveer V. Dhillon For Withhold Management
2.6 Elect Director Richard Grimaldi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARIMEKKO OYJ
Ticker: MEKKO Security ID: X51905101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Distribute
Dividends of EUR 1 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 48,000 for Chairman,
EUR 35,000 for Vice Chairman and EUR
26,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Additional Remuneration for
Mika Ihamuotila
12 Fix Number of Directors at Seven For For Management
13 Reelect Elina Bjorklund (Vice For For Management
Chairman), Mika Ihamuotila,
Mikko-Heikki Inkeroinen (Chairman) and
Catharina Stackelberg-Hammaren as
Directors; Elect Carol Chen, Jussi
Siitonen and Tomoki Takebayashi as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 120,000 For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MARUZEN CHI HOLDINGS CO., LTD.
Ticker: 3159 Security ID: J4068G105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Nakagawa, Kiyotaka For Against Management
2.2 Elect Director Matsuo, Eisuke For Against Management
2.3 Elect Director Gomi, Hidetaka For For Management
2.4 Elect Director Yano, Masaya For For Management
2.5 Elect Director Hosokawa, Hiroshi For For Management
2.6 Elect Director Funahashi, Hirokazu For For Management
--------------------------------------------------------------------------------
MAXI-CASH FINANCIAL SERVICES CORPORATION LTD.
Ticker: 5UF Security ID: Y5903H128
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Koh Wee Seng as Director For For Management
4 Elect Tan Keh Yan, Peter as Director For Against Management
5 Elect Tan Soo Kiang as Director For Against Management
6 Elect Ng Leok Cheng as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Tan Keh Yan, Peter to Continue For Against Management
Office as Independent Director for
Purposes of Rule 406(3)(d)(iii) of the
Listing Manual Section B: Rules of
Catalist
9 Approve Tan Keh Yan, Peter to Continue For Against Management
Office as Independent Director by
Shareholders (Excluding Directors,
Chief Executive Officer, and Their
Respective Associates) for Purposes of
Rule 406(3)(d)(iii) of the Listing
Manual Section B: Rules of Catalist
10 Approve Lee Sai Sing to Continue For For Management
Office as Independent Director for
Purposes of Rule 406(3)(d)(iii) of the
Listing Manual Section B: Rules of
Catalist
11 Approve Lee Sai Sing to Continue For For Management
Office as Independent Director by
Shareholders (Excluding Directors,
Chief Executive Officer, and Their
Respective Associates) for Purposes of
Rule 406(3)(d)(iii) of the Listing
Manual Section B: Rules of Catalist
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Maxi-Cash
Performance Share Plan
14 Approve Issuance of Shares Under the For For Management
Maxi-Cash Financial Services
Corporation Ltd Scrip Dividend Scheme
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MBB SE
Ticker: MBB Security ID: D5345X106
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: AUG 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Managing For For Management
Directors for Fiscal 2019
4 Approve Discharge of Board of For For Management
Directors for Fiscal 2019
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
2020
6.1 Elect Anton Breitkopf to the Board of For Against Management
Directors
6.2 Elect Gert-Maria Freimuth to the Board For Against Management
of Directors
6.3 Elect Christof Nesemeier to the Board For For Management
of Directors
6.4 Elect Peter Niggemann to the Board of For Against Management
Directors
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
240,000 Pool of Conditional Capital to
Guarantee Conversion Rights; Amend
Conditional Capital 2016/I
8 Amend Articles Re: Proof of Entitlement For For Management
9 Approve D&O Insurance for Members of For For Management
the Board of Directors
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: NOV 23, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Share Unit Plan For Against Management
5 Re-elect Jeffrey Nodland as Director For For Management
6 Re-elect Christopher Smith as Director For For Management
7 Re-elect Stephen Hannam as Director For For Management
8 Re-elect Neil Harrington as Director For For Management
9 Re-elect Igor Kuzniar as Director For For Management
10 Elect Elizabeth McMeikan as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Approve Issue of B Shares as a Method For For Management
of Making Payments to Shareholders
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEDIAGRIF INTERACTIVE TECHNOLOGIES INC.
Ticker: MDF Security ID: 58445U104
Meeting Date: SEP 23, 2020 Meeting Type: Annual/Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Dumont For For Management
1.2 Elect Director Luc Filiatreault For For Management
1.3 Elect Director Natalie Lariviere For For Management
1.4 Elect Director Gilles Laporte For For Management
1.5 Elect Director Gilles Laurin For For Management
1.6 Elect Director Catherine Roy For For Management
1.7 Elect Director Jean-Francois Sabourin For For Management
1.8 Elect Director Zoya Shchupak For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Change Company Name to mdf commerce For For Management
inc.
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD.
Ticker: MRD Security ID: 585467103
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Eight For For Management
3.1 Elect Director Douglas O. Goss For For Management
3.2 Elect Director Ross A. Grieve For For Management
3.3 Elect Director Andrew J. Melton For For Management
3.4 Elect Director Kathleen M. Melton For For Management
3.5 Elect Director Timothy C. Melton For For Management
3.6 Elect Director D. Bruce Pennock For For Management
3.7 Elect Director Catherine M. Roozen For For Management
3.8 Elect Director Ralph B. Young For For Management
4 Allow Shareholder Meetings to be Held For For Management
in Virtual-Only Format
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Discharge of Executive Board For For Management
Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions with Related
Parties
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Eleven Affiliation Agreements For For Management
--------------------------------------------------------------------------------
MICHELMERSH BRICK HOLDINGS PLC
Ticker: MBH Security ID: G6116L104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# 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 Paula Hay-Plumb as Director For For Management
4 Elect Anthony Morris as Director For For Management
5 Re-elect Martin Warner as Director For Abstain Management
6 Reappoint Nexia Smith & Williamson For For Management
Audit Limited as Auditors and
Authorise Their Remuneration
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MIDWAY LIMITED
Ticker: MWY Security ID: Q6S771104
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Nils Gunnersen as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Anthony Price
--------------------------------------------------------------------------------
MIMAKI ENGINEERING CO., LTD.
Ticker: 6638 Security ID: J4318H101
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Kazuaki For For Management
1.2 Elect Director Takeuchi, Kazuyuki For For Management
1.3 Elect Director Miyake, Hiroshi For For Management
1.4 Elect Director Haba, Yasuhiro For For Management
1.5 Elect Director Shimizu, Koji For For Management
1.6 Elect Director Makino, Nariaki For For Management
1.7 Elect Director Kodaira, Takeshi For For Management
1.8 Elect Director Minomo, Seiko For For Management
1.9 Elect Director Yamada, Ichiro For For Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Kawagoishi, Tadashi For For Management
1.5 Elect Director Sakamoto, Takashi For For Management
1.6 Elect Director Uruma, Kei For For Management
1.7 Elect Director Masuda, Kuniaki For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MIX TELEMATICS LTD.
Ticker: MIX Security ID: 60688N102
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Re-elect Richard Bruyns as Director For For Management
1.b Re-elect Ian Jacobs as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors with James Welch as Lead
Audit Partner
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Approve Non-executive Directors' Fees For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Implementation For Against Management
Report
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9.a Advisory Vote on Say on Pay Frequency For For Management
Every Year
9.b Advisory Vote on Say on Pay Frequency Abstain Against Management
Every Two Years
9.c Advisory Vote on Say on Pay Frequency Abstain Against Management
Every Three Years
10 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
11 Place Authorised but Unissued Shares For Against Management
under Control of Directors
12 Re-elect Fundiswa Roji-Maplanka as For For Management
Chairman of the Audit and Risk
Committee; Re-elect Richard Bruyns and
Fikile Futwa as Members of the Audit
and Risk Committee
13 Authorise Board to Issue Shares for For Against Management
Cash
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: 6114 Security ID: Y6029U100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Mohammad bin Maidon as Director For For Management
4 Elect Jeffrey bin Bosra as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Jeffrey bin Bosra to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MODERN LAND (CHINA) CO., LIMITED
Ticker: 1107 Security ID: G61822105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Zhiwei as Director For For Management
3B Elect Zeng Qiang as Director For For Management
3C Elect Hui Chun Ho, Eric as Director For For Management
3D Elect Cui Jian as Director For For Management
3E Elect Gao Zhikai as Director For For Management
3F Elect Liu Jiaping as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of the Special For For Management
Resolution
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Tony Phillips as Director For For Management
1.2 Re-elect Neo Dongwana as Director For For Management
1.3 Re-elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
2.2 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with Shelly Nelson as the
Designated Audit Partner
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
9 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: 5073 Security ID: Y6199T107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration for For For Management
the Non-Executive Chairman
2 Approve Directors' Remuneration for For For Management
the Non-Executive Directors
3 Elect Hasmi Bin Hasnan as Director For For Management
4 Elect Mary Sa'diah Binti Zainuddin as For For Management
Director
5 Elect Chin Chee Kong as Director For For Management
6 Elect Beh Boon Ewe as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Jemat Bin Abang Bujang to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Masenberg as External For For Management
Director
2 Issue Insurance Agreements to For For Management
Directors/Officers, Including
Controllers and Company's CEO
3 Approve Framework D&O Liability For For Management
Insurance Policy to Directors/Officers
4 Issue Extension for Indemnification For For Management
Agreements to Haim Tsuff, Controller,
Serving as Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NEDERLANDSCHE APPARATENFABRIEK NV
Ticker: NEDAP Security ID: N60437121
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Discuss Dividends of EUR 4.50 Per Share None None Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Approve Remuneration Policy for For Against Management
Management Board
3.b Approve Remuneration Policy for For For Management
Supervisory Board
4.a Announce Vacancies on the Supervisory None None Management
Board
4.b Announce Nomination of J.M.L. van None None Management
Engelen to the Supervisory Board
4.c Opportunity to Make Recommendations None None Management
4.d Reelect J.M.L. van Engelen to For For Management
Supervisory Board
5 Amend Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NEDERLANDSCHE APPARATENFABRIEK NV
Ticker: NEDAP Security ID: N60437121
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2d Elect P.A.M. van Bommel to Supervisory For For Management
Board
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2021 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 2.75 per Share
4.1.a Reelect Paul Bulcke as Director and For For 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 Pablo Isla as Director For For Management
4.1.f Reelect Ann Veneman as Director For For Management
4.1.g Reelect Eva Cheng as Director For For Management
4.1.h Reelect Patrick Aebischer as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Kimberly Ross as Director For For Management
4.1.k Reelect Dick Boer as Director For For Management
4.1.l Reelect Dinesh Paliwal as Director For For Management
4.1.m Reelect Hanne Jimenez de Mora as For For Management
Director
4.2 Elect Lindiwe Sibanda as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Kasper Rorsted as Member of For For Management
the 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 For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 57.5
Million
6 Approve CHF 6.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Climate Action Plan For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETO M.E. HOLDINGS LTD.
Ticker: NTO Security ID: M7362G107
Meeting Date: SEP 17, 2020 Meeting Type: Annual/Special
Record Date: AUG 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3.1 Reelect David Ezra as Director For For Management
3.2 Reelect Amihod Goldin as Director For For Management
3.3 Reelect David Zarenchansqui as Director For For Management
3.4 Reelect Arie Feldman as Director For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
6 Approve Employment Terms of Amihod For For Management
Goldin, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NETO M.E. HOLDINGS LTD.
Ticker: NTO Security ID: M7362G107
Meeting Date: MAY 13, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3.1 Reelect David Ezra as Director For For Management
3.2 Reelect Amihod Goldin as Director For For Management
3.3 Reelect Artur David Zarenchansqui as For For Management
Director
3.4 Reelect Arie Feldman as Director For For Management
4 Approve Annual Grant to Amihod Goldin, For For Management
CEO and Director
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For Against Management
7 Reelect Bertrand Ducurtil as Director For Against Management
8 Reelect Marie-Francoise Jaubert as For For Management
Director
9 Reelect Jean-Louis Pacquement as For Against Management
Director
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement SAS as For Against Management
Director
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of BM&A as Auditor For For Management
18 Renew Appointment of Eric Blache as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEW WAVE GROUP AB
Ticker: NEWA.B Security ID: W5710L116
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omissiom of Dividends
8c1 Approve Discharge of Christina For For Management
Bellander
8c2 Approve Discharge of Jonas Eriksson For For Management
8c3 Approve Discharge of Magdalena Forsberg For For Management
8c4 Approve Discharge of Torsten Jansson For For Management
(as Board Member)
8c5 Approve Discharge of Olof Persson For For Management
8c6 Approve Discharge of M. Johan Widerberg For For Management
8c7 Approve Discharge of Mats Arjes For For Management
8c8 Approve Discharge of Torsten Jansson For For Management
(as CEO)
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and 190,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11.1 Reelect Christina Bellander as Director For For Management
11.2 Reelect Jonas Eriksson as Director For For Management
11.3 Reelect Torsten Jansson as Director For For Management
11.4 Elect Ralph Muhlrad as New Director For For Management
11.5 Reelect Olof Persson as Director For For Management
11.6 Elect Ingrid Soderlund as New Director For For Management
11.7 Reelect M. Johan Widerberg as Director For For Management
11.8 Reelect Mats Arjes as Director For For Management
11.9 Elect Olof Persson as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Creation of SEK 12 Million For For Management
Pool of Capital without Preemptive
Rights
15 Authorize the Company to Take up Loans For For Management
in Accordance with Section 11 (11) of
the Swedish Companies Act
16 Amend Articles Re: Number of Directors For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally-Anne Layman as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provisions in the
Constitution
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Creation of EUR 3.1 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Affiliation Agreement with NEXUS For For Management
SWISSLAB GmbH
9 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2 Approve Current Liability Insurance For For Management
Policy and Future Amended Liability
Insurance Policy to Directors/Officers
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2, 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
3 Approve Extension of Annual Bonus Plan For For Management
of CEO
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 3, 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
4 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board for 2016
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3 Elect Director and Audit Committee For For Management
Member Hagiwara, Satoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Deep Discount Stock Option
Plan
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and 300,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Jutta af Rosenborg as Director For Abstain Management
8.c Reelect Rene Svendsen-Tune as Director For For Management
8.d Reelect Thomas Lau Schleicher as For For Management
Director
8.e Reelect Richard P. Bisson as Director For For Management
8.f Reelect Are Dragesund as Director For For Management
8.g Reelect Franck Falezan as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.b Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
10.c Approve Company Announcements in For For Management
English
11 Other Business None None Management
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
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
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for For For Management
Directors and Compensation Ceiling Set
Aside for Board Members Shareholding
Association
4 Remove Incumbent Director Shibutani, Against Against Shareholder
Naoki
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Sakakibara, Sadayuki For For Management
1.9 Elect Director Miyauchi, Yoshihiko For For Management
1.10 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 2.33 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Elect Cecilia Reyes to Supervisory For For Management
Board
6.B Elect Rob Lelieveld to Supervisory For For Management
Board
6.C Elect Inga Beale to Supervisory Board For For Management
7 Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.A.1
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Golnar Khosrowshahi For For Management
1.6 Elect Director James E. Lillie For For Management
1.7 Elect Director Stuart M. MacFarlane For For Management
1.8 Elect Director Lord Myners of Truro For For Management
1.9 Elect Director Victoria Parry For Against Management
1.10 Elect Director Melanie Stack For For Management
1.11 Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For Against Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
NORCROS PLC
Ticker: NXR Security ID: G65744180
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mark Allen as Director For For Management
5 Re-elect Alison Littley as Director For For Management
6 Re-elect David McKeith as Director For For Management
7 Re-elect Nick Kelsall as Director For For Management
8 Re-elect Shaun Smith as Director For For Management
9 Appoint BDO LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
11 Approve Deferred Bonus Plan For For Management
12 Approve Performance Share Plan 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
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.51 Per Share
9.a Approve Discharge of Anna Back For For Management
9.b Approve Discharge of Jan Dinkelspiel For For Management
9.c Approve Discharge of Tom Dinkelspiel For For Management
9.d Approve Discharge of Christopher Ekdahl For For Management
9.e Approve Discharge of Karitha Ericson For For Management
9.f Approve Discharge of Christian Frick For For Management
9.g Approve Discharge of Hans Larsson For For Management
9.h Approve Discharge of Per Widerstrom For For Management
9.i Approve Discharge of CEO Lars-Ake For For Management
Norling
10.1 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1a Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman
and Other Directors
11.1b Approve Remuneration for Board For For Management
Committee Work
11.1c Approve Remuneration for Chairman of For For Management
Board Committee
11.1d Approve Remuneration for Risk and For For Management
Compliance Committee Work
11.1e Approve Remuneration for Chairman of For For Management
Risk and Compliance Committee
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Anna Back as Director For For Management
12.1b Reelect Jan Dinkelspiel as Director For For Management
12.1c Reelect Tom Dinkelspiel as Director For For Management
12.1d Reelect Karitha Ericson as Director For For Management
12.1e Reelect Christian Frick as Director For For Management
12.1f Reelect Hans Larsson as Director For For Management
12.1g Elect Charlotta Nilsson as New Director For For Management
12.1h Reelect Per Widerstrom as Director For For Management
12.2 Reelect Tom Dinkelspiel as Board For For Management
Chairman
12.3 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NOROO HOLDINGS CO., LTD.
Ticker: 000320 Security ID: Y63657103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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; Approve Allocation
of Income and Dividends of NOK 1.25
Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
7.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NORTH MEDIA A/S
Ticker: NORTHM Security ID: K9041B139
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6.1 Approve Creation of DKK 25 Million For Against Management
Pool of Capital without Preemptive
Rights; Approve Creation of DKK 25
Million Pool of Capital with
Preemptive Rights
6.2 Amend Articles Re: General Meeting For Against Management
Agenda
7.1 Reelect Mads Dahl Moberg Andersen as For For Management
Director
7.2 Reelect Richard Bunck as Director For For Management
7.3 Reelect Ulrik Holsted-Sandgreen as For For Management
Director
7.4 Reelect Thomas Weikop as Director For For Management
7.5 Reelect Ulrik Falkner Thagesen as For For Management
Director
7.6 Reelect Ole Elverdam Borch as Director For For Management
7.7 Elect Ann-Sofie Ostberg Bjergby as New For For Management
Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NZME LIMITED
Ticker: NZM Security ID: Q70322104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Campbell as Director For For Management
2 Elect David Gibson as Director For For Management
3 Elect Guy Horrocks as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Watanabe, Naoto For For Management
2.2 Elect Director Ueda, Minoru For For Management
2.3 Elect Director Kadobayashi, Hiroshi For For Management
2.4 Elect Director Toda, Kosuke For For Management
2.5 Elect Director Ikeda, Naoko For For Management
2.6 Elect Director Inagaki, Masahiro For For Management
2.7 Elect Director Nonaka, Yasuhiro For For Management
2.8 Elect Director Iwamoto, Sho For For Management
2.9 Elect Director Tsusaka, Naoko For For Management
3.1 Appoint Statutory Auditor Sekijima, For For Management
Chikara
3.2 Appoint Statutory Auditor Hara, Tetsuya For For Management
3.3 Appoint Statutory Auditor Nakajima, For For Management
Shigeo
--------------------------------------------------------------------------------
OPG POWER VENTURES PLC
Ticker: OPG Security ID: G67694102
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Ratify BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Narayanan Kumar as Director For Against Management
5 Re-elect Dmitri Tsvetkov as Director For For Management
6 Authorise Market Purchase of Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC
Ticker: OC Security ID: M75261103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Related Board
and Auditor Reports for FY 2020
2 Re-elect Oussama Bishai as CEO For Did Not Vote Management
3 Re-elect Wiktor Sliwinski as For Did Not Vote Management
Non-Executive Director
4 Reappoint KPMG LLP as Auditors for FY For Did Not Vote Management
2021
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors for FY 2021
6 Approve Dividends of USD 0.2313 Per For Did Not Vote Management
Share for FY 2020
--------------------------------------------------------------------------------
ORELL FUESSLI AG
Ticker: OFN Security ID: H59379141
Meeting Date: MAY 11, 2021 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 3.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1a Reelect Martin Folini as Director For For Management
4.1b Reelect Mirjana Blume as Director For For Management
4.1c Reelect Dieter Widmer as Director For For Management
4.1d Reelect Thomas Moser as Director For For Management
4.1e Reelect Luka Mueller as Director For For Management
4.1.2 Elect Johannes Schaede as Director For For Management
4.2 Elect Martin Folini as Board Chairman For For Management
4.3.1 Reappoint Martin Folini as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Thomas Moser as Member of For For Management
the Compensation Committee
4.4 Designate Keller KLG as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 615,000
5.3.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
5.3.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
6 Amend Articles Re: Compensation of the For For Management
Board of Directors and Executive
Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005109
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
EUR 0.03 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Juko Hakala, Anja Korhonen, For Against Management
Eva Nilsson Bagenholm, Harri Parssine,
Lena Ridstrom and Panu Routilan
(Chair) as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KMPG as Auditors For For Management
16 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
17 Approve Issuance of up to 18 Million For Against Management
Class B Shares without Preemptive
Rights
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
EUR 0.03 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Juko Hakala, Anja Korhonen, For Against Management
Eva Nilsson Bagenholm, Harri Parssine,
Lena Ridstrom and Panu Routilan
(Chair) as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KMPG as Auditors For For Management
16 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
17 Approve Issuance of up to 18 Million For Against Management
Class B Shares without Preemptive
Rights
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairmen of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Pia Kalsta, Ari
Lehtoranta, Timo Maasilta, Hilpi
Rautelin and Eija Ronkainen as
Directors; Elect Veli-Matti Mattila as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Abi Cleland as Director For For Management
3a Approve Grant of Deferred Performance For For Management
Rights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Tsurumi, Hironobu For For Management
2.5 Elect Director Saito, Hironobu For For Management
2.6 Elect Director Yano, Katsuhiro For For Management
2.7 Elect Director Sakurai, Minoru For For Management
2.8 Elect Director Makino, Jiro For For Management
2.9 Elect Director Saito, Tetsuo For For Management
2.10 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Tatsumi
4 Approve Director Retirement Bonus For Against Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Hannes Palfinger as Supervisory For Against Management
Board Member
6.2 Elect Gerhard Rauch as Supervisory For Against Management
Board Member
6.3 Elect Monica Mazumder as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
PALRAM INDUSTRIES (1990) LTD.
Ticker: PLRM Security ID: M7806C100
Meeting Date: NOV 12, 2020 Meeting Type: Annual/Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Arnon Eshed as Director For For Management
2.2 Reelect Oded Gillat as Director For For Management
2.3 Reelect Shimon Baruch Kalman as For For Management
Director
2.4 Reelect Amir Yavor as Director For For Management
2.5 Reelect Ori Flatau as Director For For Management
2.6 Reelect Meirav Carmon as Director For For Management
2.7 Reelect Ido Shelem as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Report on Fees Paid to
the Auditor
4 Reelect Yitzhak Goldenberg as External For For Management
Director and Approve his Remuneration
5 Elect Dafna Shalev-Flamm as External For For Management
Director and Approve her Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# 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 Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Omission of Dividends
6.1 Reelect Peter A. Ruzicka (Chair) as For For Management
Director
6.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
6.3 Reelect Birgitta Stymne Goransson as For For Management
Director
6.4 Reelect Isabelle Parize as Director For For Management
6.5 Reelect Catherine Spindler as Director For For Management
6.6 Reelect Marianne Kirkegaard as Director For For Management
6.7 Elect Heine Dalsgaard as New Director For For Management
6.8 Elect Jan Zijderveld as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve Creation of DKK 50 Million For For Management
Pool of Capital with Preemptive Rights
9.2 Approve Creation of DKK 10 Million For For Management
Pool of Capital without Preemptive
Rights
9.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9.5 Authorize Board to Distribute For For Management
Dividends of up to DKK 15 Per Share
9.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PARKER CORP.
Ticker: 9845 Security ID: J6358L108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Satomi, Yoshishige For For Management
2.2 Elect Director Naito, Kazumi For For Management
2.3 Elect Director Nakamura, Mitsunobu For For Management
2.4 Elect Director Katakura, Hiroshi For For Management
2.5 Elect Director Muranaka, Masakazu For For Management
2.6 Elect Director Nakano, Hiroto For For Management
3.1 Appoint Statutory Auditor Fujishima, For For Management
Minoru
3.2 Appoint Statutory Auditor Meguro, For For Management
Yuzuru
4 Appoint Alternate Statutory Auditor For Against Management
Wada, Koji
5 Approve Director Retirement Bonus For Against Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PAUL HARTMANN AG
Ticker: PHH2 Security ID: D30968156
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Peugeot by Fiat Chrysler Automobiles
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PGG WRIGHTSON LIMITED
Ticker: PGW Security ID: Q74429137
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joo Hai Lee as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PHAROS ENERGY PLC
Ticker: PHAR Security ID: M7S90R102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Martin as Director For For Management
4 Re-elect Edward Story as Director For For Management
5 Re-elect Janice Brown as Director For For Management
6 Re-elect Dr Michael Watts as Director For For Management
7 Re-elect Robert Gray as Director For For Management
8 Re-elect Marianne Daryabegui as For For Management
Director
9 Re-elect Lisa Mitchell as Director For For Management
10 Elect Geoffrey Green as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise 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 Approve Long-Term Incentive Plan For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
POENINA HOLDING AG
Ticker: PNHO Security ID: H63391108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share from
Retained Earnings
2.2 Approve Dividends of CHF 1.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Marco Syfrig as Director and For Against Management
Board Chairman
4.2 Reelect Christoph Arnold as Director For Against Management
4.3 Reelect Jean Bregy as Director For Against Management
4.4 Reelect Willy Hueppi as Director For Against Management
4.5 Reelect Thomas Kellenberger as Director For Against Management
4.6 Reelect Urs Ledermann as Director For Against Management
4.7 Reelect Sarah Meier-Bieri as Director For Against Management
5.1 Reappoint Urs Ledermann as Member of For Against Management
the Compensation Committee
5.2 Reappoint Willy Hueppi as Member of For Against Management
the Compensation Committee
5.3 Reappoint Sarah Meier-Bieri as Member For Against Management
of the Compensation Committee
6 Designate KBT Treuhand AG as For For Management
Independent Proxy
7 Ratify BDO AG as Auditors For For Management
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 687,000
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 871,000
8.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 435,500
9.1 Amend Articles of Association For For Management
9.2 Amend Corporate Purpose For For Management
9.3 Approve Extension of Existing Capital For For Management
Pool of CHF 50,000 without Preemptive
Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
POLLARD BANKNOTE LIMITED
Ticker: PBL Security ID: 73150R105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Brown For For Management
1.2 Elect Director Garry Leach For For Management
1.3 Elect Director Lee Meagher For For Management
1.4 Elect Director Gordon Pollard For Withhold Management
1.5 Elect Director John Pollard For Withhold Management
1.6 Elect Director Douglas Pollard For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Busrul Iman as Director For For Management
2 Elect Erdianto Sigit Cahyono as For Against Management
Director
3 Elect President Director For For Management
4 Change Board Terms for Directors and For For Management
Commissioners and Amend Articles of
Association
--------------------------------------------------------------------------------
PT JASA ARMADA INDONESIA TBK
Ticker: IPCM Security ID: Y4S58N105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Changes in the Management's For Against Management
Nomenclature
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT JAYA BERSAMA INDO TBK.
Ticker: DUCK Security ID: Y4S59M106
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# 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 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maurice Levy as Supervisory For For Management
Board Member
7 Reelect Simon Badinter as Supervisory For For Management
Board Member
8 Reelect Jean Charest as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of Management Board
12 Approve Remuneration Policy of For For Management
Michel-Alain Proch, Management Board
Member
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Compensation Report For For Management
15 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
16 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
17 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
18 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
19 Approve Compensation of Steve King, For For Management
Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Amend Bylaws to Comply with Legal For Against Management
Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QILU EXPRESSWAY COMPANY LIMITED
Ticker: 1576 Security ID: Y7S66F105
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
2 Approve Debt Assignment Agreements and For For Management
Related Transactions
3 Approve Debt Assumption Agreement and For For Management
Related Transactions
4 Approve Land Lease Agreement and For For Management
Related Transactions
5 Approve Change in Use of Proceeds For For Management
--------------------------------------------------------------------------------
QILU EXPRESSWAY COMPANY LIMITED
Ticker: 1576 Security ID: Y7S66F105
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Related Transactions
2 Elect Du Zhongming as Director and For For Management
Authorize Board to Enter Into Service
Contract with Him
--------------------------------------------------------------------------------
QILU EXPRESSWAY COMPANY LIMITED
Ticker: 1576 Security ID: Y7S66F105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Independent Auditors' Report
5 Approve Profit Distribution and For For Management
Dividend Distribution Plan
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration
7 Approve Investment Plan For Against Management
8 Approve Authorization of Cash For Against Management
Management of Idle Funds
9 Approve Final Financial Report For For Management
10 Approve Financial Budget Plan For For Management
--------------------------------------------------------------------------------
RANI ZIM SHOPPING CENTERS LTD.
Ticker: RANI Security ID: M8S95Z115
Meeting Date: JUL 05, 2020 Meeting Type: Annual
Record Date: JUN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint EY - Ernst & Young as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Rani Zim as Director For For Management
3.2 Reelect Amos Liberman as Director For For Management
3.3 Reelect Hezi Zaieg as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RATTI SPA
Ticker: RAT Security ID: T7826E147
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REAL ESTATE INVESTORS PLC
Ticker: RLE Security ID: G7394S118
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter London as Director For For Management
4 Re-elect Paul Bassi as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7.1 Authorise Issue of Equity For For Management
7.2 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO
11 Reelect Francois Henrot as Director For For Management
12 Reelect Marcus Alexanderson as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Articles 14, 28 and 30 of Bylaws For For Management
to Comply with Legal Changes
25 Approve Remuneration Policy of For For Management
Guillaume Texier, CEO
26 Elect Guillaume Texier as Director For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHYTHM CO., LTD.
Ticker: 7769 Security ID: J64597115
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hirata, Hiromi For For Management
2.2 Elect Director Yumoto, Takeo For For Management
2.3 Elect Director Yamazaki, Katsuhiko For For Management
2.4 Elect Director Arai, Yuji For For Management
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Matsui, Nobuyuki For For Management
2.5 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Elect Megan Clark as Director For Against Management
6 Elect Hinda Gharbi as Director For For Management
7 Elect Simon Henry as Director For For Management
8 Elect Sam Laidlaw as Director For For Management
9 Elect Simon McKeon as Director For For Management
10 Elect Jennifer Nason as Director For For Management
11 Elect Jakob Stausholm as Director For For Management
12 Elect Simon Thompson as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorize EU Political Donations and For For Management
Expenditure
17 Approve Renewal and Amendment to the None For Management
Rio Tinto Global Employee Share Plan
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve Emissions Targets For For Shareholder
20 Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For Against Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None For Management
18 Approve UK Share 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# 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 UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For Against Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None For Management
18 Approve UK Share 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIX CORP.
Ticker: 7525 Security ID: J6523G109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yasui, Takashi For Against Management
2.2 Elect Director Kakimori, Hideaki For For Management
2.3 Elect Director Kawakubo, Noboru For For Management
2.4 Elect Director Karita, Toru For For Management
2.5 Elect Director Serikawa, Kosuke For For Management
2.6 Elect Director Hashimoto, Tadashi For For Management
2.7 Elect Director Egashira, Hiroaki For For Management
2.8 Elect Director Tatara, Hiroaki For For Management
2.9 Elect Director Isa, Kiyoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tawara, Shunji
3.2 Elect Director and Audit Committee For For Management
Member Uematsu, Isao
3.3 Elect Director and Audit Committee For Against Management
Member Oyama, Kazuhiro
3.4 Elect Director and Audit Committee For For Management
Member Baba, Sadahito
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Tateishi, Tetsuo For For Management
2.4 Elect Director Ino, Kazuhide For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Nii, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.4 Elect Director and Audit Committee For For Management
Member Miyabayashi, Toshiro
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kumiko
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Lute as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Catherine Hughes as Director For For Management
10 Re-elect Martina Hund-Mejean as For For Management
Director
11 Re-elect Sir Andrew Mackenzie as For For Management
Director
12 Elect Abraham Schot as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Shell Energy Transition For For Management
Strategy
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Opportunity to Make Recommendations None None Management
for the Appointment of a Member of the
Supervisory Board
3 Elect Alejandro Douglass Plater to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RPMGLOBAL HOLDINGS LIMITED
Ticker: RUL Security ID: Q8155D109
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Baldwin as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors For For Management
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Rolf Hellermann as Non-Executive For For Management
Director
6.2 Elect Pernille Erenbjerg as For For Management
Non-Executive Director
6.3 Reelect Thomas Rabe and Elmar Heggen For Against Management
as Executive Directors
6.4 Reelect Non-Executive Directors For Against Management
6.5 Reelect James Singh as Non-Executive For For Management
Director
6.6 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SABAF SPA
Ticker: SAB Security ID: T8117Q104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
SABAF SPA
Ticker: SAB Security ID: T8117Q104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Fintel Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Management For For Management
4.3.3 Slate 3 Submitted by Cinzia Saleri SapA None Against Shareholder
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate 1 Submitted by Cinzia Saleri SapA None Against Shareholder
5.1.2 Slate 2 Submitted by Quaestio Capital None For Shareholder
SGR SpA
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
6 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Stock Grant Plan For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For Against Management
Director
2.1.2 Elect Kim Jeong as Outside Director For Against Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANISTAL A/S
Ticker: SANI Security ID: K84734126
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for Chairman
and DKK 200,000 for Other Directors
6.1 Authorize Share Repurchase Program For For Management
6.2 Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
7.a Reelect Anders Kunze Bonding as For For Management
Director
7.b Reelect Sven Ruder as Director For For Management
7.c Reelect Kim Schroder as Director For For Management
7.d Reelect Claudio Christensen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Ishihara, Akihiko For For Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
SANLORENZO SPA
Ticker: SL Security ID: T2R0BA101
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SANLORENZO SPA
Ticker: SL Security ID: T2R0BA101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Restriction on the For For Management
Extraordinary Reserve
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 313,800
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Corporate Officers
9 Authorize Repurchase of Up to 0.10 For For Management
Percent of Issued Share Capital
10 Reelect Anne-Marie Graffin as Director For For Management
11 Reelect Susan Dexter as Director For For Management
12 Renew Appointment of KPMG as Auditor For For Management
13 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision to Neither Replace Nor Renew
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Charlotte Kyller as For For Management
Inspector of Minutes of Meeting
4.2 Designate Axel Martensson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 4.80 Per Share For For Management
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Share Registrar
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Ogawa, Yasunori For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Seki, Tatsuaki For For Management
2.5 Elect Director Shigemoto, Taro For For Management
2.6 Elect Director Omiya, Hideaki For For Management
2.7 Elect Director Matsunaga, Mari For For Management
3 Elect Director and Audit Committee For For Management
Member Kawana, Masayuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Kang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Huanggang Chenming Phase For For Management
II Construction Project
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Non-Controlling For For Management
Interest in a Subsidiary of the
Company and External Guarantee
2 Approve External Guarantee Under the For For Management
Equity Transfer to the Group
3 Approve Issuance of USD Bonds by a For For Management
Subsidiary of the Company and
Provision of Guarantee
--------------------------------------------------------------------------------
SHINE JUSTICE LTD
Ticker: SHJ Security ID: Q8463U108
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: NOV 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Graham Bradley as Director For For Management
3b Elect Teresa Dyson as Director For For Management
3c Elect David Bayes as Director For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover For For Management
Agreement with Siemens Energy AG
--------------------------------------------------------------------------------
SIEMENS ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
5.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
5.2 Elect Sigmar Gabriel to the For For Management
Supervisory Board
5.3 Elect Joe Kaeser to the Supervisory For For Management
Board
5.4 Elect Hubert Lienhard to the For For Management
Supervisory Board
5.5 Elect Hildegard Mueller to the For For Management
Supervisory Board
5.6 Elect Laurence Mulliez to the For For Management
Supervisory Board
5.7 Elect Matthias Rebellius to the For For Management
Supervisory Board
5.8 Elect Ralf Thomas to the Supervisory For Against Management
Board
5.9 Elect Geisha Williams to the For For Management
Supervisory Board
5.10 Elect Randy Zwirn to the Supervisory For For Management
Board
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Cushing as Director For Against Management
2 Elect Paul Shearer as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SOMFY SA
Ticker: SO Security ID: F8612B102
Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Managment
Board
7 Approve Compensation of Pierre For Against Management
Ribeiro, CEO
8 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board
9 Approve Remuneration Policy of For Against Management
Chairman and Members of the Management
Board
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Adopt One-Tiered Board Structure For For Management
12 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Adopt New Bylaws For For Management
15 Transfer to the Board of Directors of For Against Management
the Authorizations and Delegations
Granted by the General Meeting to the
Management Board
16 Elect Jean Guillaume Despature as For For Management
Director
17 Elect Florence Noblot as Director For For Management
18 Elect Michel Rollier as Director For For Management
19 Elect Sophie Desormiere as Director For For Management
20 Elect Anthony Stahl as Director For For Management
21 Elect Paule Cellard as Director For For Management
22 Elect Bertrand Parmentier as Director For For Management
23 Elect Marie Bavarel Despature as For For Management
Director
24 Approve Remuneration of Board Members For For Management
in the Aggregate Amount of EUR 700,000
25 Approve Remuneration Policy of For For Management
Chairman of The Board
26 Approve Remuneration Policy of CEO For Against Management
27 Approve Remuneration Policy of Vice-CEO For Against Management
28 Approve Remuneration Policy of For For Management
Directors
29 Reelect Florence Noblot as Supervisory For For Management
Board Member
30 Reelect Sophie Desormiere as For For Management
Supervisory Board Member
31 Reelect Paule Cellard as Supervisory For For Management
Board Member
32 Acknowledge End of Victor Despature as For For Management
Supervisory Board Member and Decision
Not to Renew
33 Approve Remuneration Policy of For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Lynn Bleil as Director For For Management
4.1.3 Reelect Lukas Braunschweiler as For For Management
Director
4.1.4 Reelect Stacy Seng as Director For For Management
4.1.5 Reelect Ronald van der Vis as Director For For Management
4.1.6 Reelect Jinlong Wang as Director For For Management
4.1.7 Reelect Adrian Widmer as Director For For Management
4.2.1 Elect Gregory Behar as Director For Against Management
4.2.2 Elect Roland Diggelmann as Director For For Management
4.3 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
4.4.1 Appoint Lukas Braunschweiler as Member For For Management
of the Nomination and Compensation
Committee
4.4.2 Appoint Roland Diggelmann as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8
Million
6 Approve CHF 61,299 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Xiaoling Liu as Director For For Management
2c Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
2d Elect Karen Wood as Director For For Management
3 Elect Guy Lansdown as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Grant of Rights to Graham Kerr For Against Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SPAREBANK 1 BV
Ticker: SBVG Security ID: R83248105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approval of Bench Proposals for For Did Not Vote Management
Candidates
5 Elect Reidun Sundal, Iver A Juel and For Did Not Vote Management
Sindre Iversen as Members of Corporate
Assembly
--------------------------------------------------------------------------------
SPAREBANKEN SOR AS
Ticker: SOR Security ID: R82993107
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eldbjorg Dahl as Member of For Did Not Vote Management
Committee of Representatives for the
Term of 2021-2025
2 Elect Harald Rune Oyhovden as Deputy For Did Not Vote Management
Member of Committee of Representatives
for the Term of 2021-2025
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Fix Number of Supervisory Board Members For Against Management
7 Elect Supervisory Board Member For Against Management
8 Amend Remuneration Policy For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements None None Management
7 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 0.64 per Share
13.1 Approve Discharge of Emil Wasacz (CEO) For For Management
13.2 Approve Discharge of Mariusz Serwa For For Management
(Deputy CEO)
14.1 Approve Discharge of Stefano Bonomolo For For Management
(Supervisory Board Member)
14.2 Approve Discharge of Nicola Bruno For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Massimo Di Casola For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Tomasz For For Management
Dobrowolski (Supervisory Board Member)
14.5 Approve Discharge of Flavio Ferrari For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Aleksander Galos For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Andrzej Kaczmarek For For Management
(Supervisory Board Member)
14.8 Approve Discharge of Roberto Mengucci For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Marco Pace For For Management
(Supervisory Board Member)
14.10 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
14.11 Approve Discharge of Stefano Rossi For For Management
(Supervisory Board Member)
15 Approve Remuneration Report For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STALPRODUKT SA
Ticker: STP Security ID: X9868D107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Resolutions Commission For For Management
6 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
7 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
8 Approve Supervisory Board Report For For Management
9.1 Approve Discharge of Piotr Janeczek For For Management
(CEO)
9.2 Approve Discharge of Jozef Ryszka For For Management
(Management Board Member)
9.3 Approve Discharge of Lukasz Mentel For For Management
(Management Board Member)
10.1 Approve Discharge of Janusz Bodek For For Management
(Supervisory Board Member)
10.2 Approve Discharge of Stanislaw Kurnik For For Management
(Supervisory Board Member)
10.3 Approve Discharge of Sanjay Samaddar For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Magdalena For For Management
Janeczek (Supervisory Board Member)
10.5 Approve Discharge of Agata For For Management
Sierpinska-Sawicz (Supervisory Board
Member)
10.6 Approve Discharge of Romuald Talarek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 6.00 per Share
12 Approve Remuneration Report For Against Management
13 Amend Regulations on Supervisory Board For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Faurecia Distribution For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
STEPPE CEMENT LTD.
Ticker: STCM Security ID: Y8162G104
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3.1 Re-elect Xavier Blutel as Director For For Management
3.2 Re-elect Javier del Ser Perez as For For Management
Director
3.3 Re-elect Rupert Wood as Director For For Management
--------------------------------------------------------------------------------
SUESS MICROTEC SE
Ticker: SMHN Security ID: D82791167
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Bernd Schulte to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SUOMINEN OYJ
Ticker: SUY1V Security ID: X87937110
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and a For For Management
Dividend of EUR 0.10 Per Share and a
Return of Capital of EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman
and EUR 31,000 for Vice Chairman and
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Laura Raitio, Andreas For For Management
Ahlstrom, Bjorn Borgman, Nina Linander
and Sari Pajari as Directors; Elect
Jaakko Eskola as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Forfeiture of Shares in For For Management
Suominen Corporation on Joint Account
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
18 Approve Issuance of up to 5 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SURTECO GROUP SE
Ticker: SUR Security ID: D82793122
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Moyses (from Oct. 1,
2019)for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Andreas Riedl for Fiscal 2019
3.3 Approve Postponement of Discharge of For For Management
Management Board Member Herbert
Mueller (until Sep. 30, 2019) for
Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ahrenkiel for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Markus Miele for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Christoph Amberger for Fiscal
2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Engelhardt for Fiscal
2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Tim Fiedler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Jens Krazeisen for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Moyses for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Pott for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Udo Sadlowski for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Thomas Stockhausen for Fiscal
2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Heinz-Dieter Stoeckler for
Fiscal 2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Joerg Wissemann for Fiscal 2019
5.1 Elect Jochen Mueller to the For For Management
Supervisory Board
5.2 Reelect Tim Fiedler to the Supervisory For For Management
Board
6.1 Amend Articles Re: AGM Convocation For For Management
6.2 Amend Articles Re: AGM Location For For Management
6.3 Amend Articles Re: Voting Right and For For Management
Proof of Entitlement
7 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
--------------------------------------------------------------------------------
SURTECO GROUP SE
Ticker: SUR Security ID: D82793122
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Moyses for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Andreas Riedl (until June 30,
2020) for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Manfred Bracher (from Feb. 1,
2020) for Fiscal Year 2020
4 Approve Postponement of Discharge of For For Management
Management Board Member Herbert
Mueller (until Sep. 30, 2019) for
Fiscal Year 2019
5.1 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann (until Oct.
2, 2020) for Fiscal Year 2020
5.2 Approve Discharge of Supervisory Board For For Management
Member Andreas Engelhardt for Fiscal
Year 2020
5.3 Approve Discharge of Supervisory Board For For Management
Member Christoph Amberger for Fiscal
Year 2020
5.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Pott for Fiscal Year 2020
5.5 Approve Discharge of Supervisory Board For For Management
Member Tim Fiedler for Fiscal Year 2020
5.6 Approve Discharge of Supervisory Board For For Management
Member Jens Krazeisen for Fiscal Year
2020
5.7 Approve Discharge of Supervisory Board For For Management
Member Jochen Mueller (from Oct. 2,
2020) for Fiscal Year 2020
5.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Stockhausen for Fiscal
Year 2020
5.9 Approve Discharge of Supervisory Board For For Management
Member Heinz Stoeckler for Fiscal Year
2020
5.10 Approve Discharge of Supervisory Board For For Management
Member Joerg Wissemann for Fiscal Year
2020
6 Elect Jan Oberbeck to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of Lars Dahlgren For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 million to
Chair, SEK 1.04 Million to Vice Chair
and SEK 900,000 to Other Directors;
Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Andrew Cripps as Director For For Management
12.c Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.d Reelect Conny Carlsson as Director For For Management
12.e Reelect Alexander Lacik as Director For For Management
12.f Reelect Pauline Lindwall as Director For For Management
12.g Reelect Wenche Rolfsen as Director For For Management
12.h Reelect Joakim Westh as Director For For Management
12.i Reelect Conny Karlsson as Board Chair For For Management
12.j Reelect Andrew Cripps as Deputy For For Management
Director
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 10.8 Million Reduction in For For Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For For Management
Minimum (SEK 200 Million) and Maximum
(SEK 800 Million) Share Capital; Set
Minimum (1 Billion) and Maximum (4
Billion) Number of Shares
20.b Approve 10:1 Stock Split For For Management
21 Amend Articles of Association Re: For For Management
Editorial Changes
--------------------------------------------------------------------------------
SYSTEMAIR AB
Ticker: SYSR Security ID: W9581D104
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Board's and Board Committee's None None Management
Reports
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report on None None Management
Consolidated Accounts, and Auditor's
Opinion on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c1 Approve Discharge of Board Chairman For For Management
Gerald Engstrom
9.c2 Approve Discharge of Board Member For For Management
Carina Andersson
9.c3 Approve Discharge of Board Member For For Management
Svein Nilsen
9.c4 Approve Discharge of Board Member For For Management
Patrik Nolaker
9.c5 Approve Discharge of Board Member For For Management
Gunilla Spongh
9.c6 Approve Discharge of CEO Roland Kasper For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors For For Management
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Gerald Engstrom (Chair) as For For Management
Director
12.2 Reelect Carina Andersson as Director For For Management
12.3 Reelect Svein Nilsen as Director For For Management
12.4 Reelect Patrik Nolaker as Director For For Management
12.5 Reelect Gunilla Spongh as Director For For Management
12.6 Ratify Ernst & Young as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Morinaka, Kanaya For For Management
2.3 Elect Director Nagata, Mitsuhiro For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Nabeshima, Akihisa For For Management
1.3 Elect Director Koyama, Toshiya For For Management
1.4 Elect Director Ogawa, Eiji For For Management
1.5 Elect Director Moriyama, Naohiko For For Management
1.6 Elect Director Uchikawa, Akimoto For For Management
1.7 Elect Director Otsubo, Fumio For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Suzuki, Yoichi For For Management
1.10 Elect Director Onishi, Masaru For For Management
2 Appoint Statutory Auditor Nakayama, For For Management
Hitomi
3 Approve Cash Compensation Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For For Management
Statutory Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman For For Management
Ronnie Leten
7.3b Approve Discharge of Board Member For For Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For For Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For For Management
Carlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member For For Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For For Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For For Management
Jofs
7.3j Approve Discharge of Board Member For For Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For For Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For For Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For For Management
Ekholm
7.4 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For For Management
10.2 Reelect Jan Carlson as Director For Against Management
10.3 Reelect Nora Denzel as Director For For Management
10.4 Reelect Borje Ekholm as Director For For Management
10.5 Reelect Eric A. Elzvik as Director For For Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For For Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For For Management
10.10 Reelect Jacob Wallenberg as Director For For Management
11 Reelect Ronnie Leten as Board Chair For For Management
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; For For Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Against Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Against Management
2021
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2020
18 Approve Equity Plan Financing of LTV For For Management
2018 and 2019
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.2 Approve Remuneration Report For Did Not Vote Management
7.3a Approve Discharge of Board Chairman For Did Not Vote Management
Ronnie Leten
7.3b Approve Discharge of Board Member For Did Not Vote Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For Did Not Vote Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For Did Not Vote Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For Did Not Vote Management
Carlson
7.3f Approve Discharge of Board Member Nora For Did Not Vote Management
Denzel
7.3g Approve Discharge of Board Member For Did Not Vote Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For Did Not Vote Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management
Jofs
7.3j Approve Discharge of Board Member For Did Not Vote Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For Did Not Vote Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For Did Not Vote Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For Did Not Vote Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For Did Not Vote Management
Ekholm
7.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
10.2 Reelect Jan Carlson as Director For Did Not Vote Management
10.3 Reelect Nora Denzel as Director For Did Not Vote Management
10.4 Reelect Borje Ekholm as Director For Did Not Vote Management
10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
10.6 Reelect Kurt Jofs as Director For Did Not Vote Management
10.7 Reelect Ronnie Leten as Director For Did Not Vote Management
10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2021
16.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Alvarez-Pallete For Against Management
Lopez as Director
4.2 Reelect Carmen Garcia de Andres as For For Management
Director
4.3 Reelect Ignacio Moreno Martinez as For For Management
Director
4.4 Reelect Francisco Jose Riberas Mera as For Against Management
Director
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1 Approve Scrip Dividends For For Management
6.2 Approve Scrip Dividends For For Management
7.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Possibility of For For Management
Granting Proxies and Casting Votes
Prior to the Meeting by Telephone
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Possibility of
Granting Proxies and Casting Votes
Prior to the Meeting by Telephone
9 Approve Remuneration Policy For For Management
10 Approve Restricted Stock Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TEN SQUARE GAMES SA
Ticker: TEN Security ID: X89766111
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Arkadiusz Pernal as Supervisory For Against Management
Board Member
6 Amend Statute Re: Number of Management For For Management
Board Members
7 Approve Consolidated Text of Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TER BEKE NV
Ticker: TERB Security ID: B90285105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
i Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
ii.1 Approve Remuneration Policy For Against Management
ii.2 Approve Remuneration Report For Against Management
ii.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.00 per Share
ii.4 Approve Discharge of Directors For For Management
ii.5 Approve Discharge of Auditors For For Management
ii.6 Receive Information on Resignation of None None Management
Argalix BV, Permanently Represented by
Francis Kint, as Director
ii.7 Reelect Deemanco BV, Permanently For For Management
Represented by Dominique Eeman, as
Independent Director
ii.8 Approve Remuneration of Directors For For Management
ii.9 Receive Information on Resignation of None None Management
Deloitte as Auditor
ii.10 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# 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 Sangeeta Anand as Director For For Management
5 Elect Irana Wasti as Director For For Management
6 Re-elect Sir Donald Brydon as Director For For Management
7 Re-elect Dr John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Steve Hare as Director For For Management
12 Re-elect Jonathan Howell as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Political Donations and For For Management
Expenditure
16 Amend Discretionary Share Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THRACE PLASTICS HOLDING & COMMERCIAL SA
Ticker: PLAT Security ID: X90047121
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Prior Years' For For Management
Profits
--------------------------------------------------------------------------------
THRACE PLASTICS HOLDING & COMMERCIAL SA
Ticker: PLAT Security ID: X90047121
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director Appointments For For Management
2 Elect Directors (Bundled) For Against Management
3 Elect Members of Audit Committee For Against Management
(Bundled)
--------------------------------------------------------------------------------
THRACE PLASTICS HOLDING & COMMERCIAL SA
Ticker: PLAT Security ID: X90047121
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration for 2020 For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Pre-Approve Director Remuneration for For Against Management
2021
9 Approve Suitability Policy for For Against Management
Directors
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TIM SA
Ticker: TIM Security ID: X9137Y106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Allocation of Income and For For Management
Dividends
13 Approve Dividends For For Management
14 Approve Discharge of Krzysztof Folta For For Management
(CEO)
15 Approve Discharge of Piotr Tokarczuk For For Management
(Management Board Member)
16 Approve Discharge of Piotr Nosal For For Management
(Management Board Member)
17 Approve Discharge of Krzysztof For For Management
Wieczorkowski (Supervisory Board
Chairman)
18 Approve Discharge of Grzegorz Dzik For For Management
(Supervisory Board Member)
19 Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
20 Approve Discharge of Andrzej Kusz For For Management
(Supervisory Board Member)
21 Approve Discharge of Leszek Mierzwa For For Management
(Supervisory Board Member)
22 Approve Length of Term of Office of For For Management
Newly-Elected Supervisory Board Members
23.1 Elect Supervisory Board Member For Against Management
23.2 Elect Supervisory Board Member For Against Management
24 Approve Remuneration Report For Against Management
25 Amend Regulations on General Meetings For Against Management
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TITANIUM OYJ
Ticker: TITAN Security ID: X90608104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 Per Share and an
Additional Dividend of EUR 0.17 Per
Share
9 Approve Discharge of Board and For For Management
President
10 Approve Meeting Fees as Remuneration For For Management
of Directors
11 Fix Number of Directors at Four For For Management
12 Reelect Teemu Kaltea, Petri For Against Management
Karkkainen, Henri Prittinen and Harri
Takanen (Chairman) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of up to 1.2 Million For Against Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Article 6 Re: Capital Related For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Receive Information on Director
Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Alex Kornhauser as Director For For Management
1.5 Elect Dana Gross as Director For For Management
1.6 Elect Ilan Flato as Director For For Management
1.7 Elect Rami Guzman as Director For For Management
1.8 Elect Yoav Chelouche as Director For For Management
1.9 Elect Iris Avner as Director For For Management
1.10 Elect Michal Vakrat Wolkin as Director For For Management
1.11 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and For For Management
Approve His Terms of Compensation
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
5 Approve Equity-Based Compensation to For For Management
Russell Ellwanger, CEO
6 Approve Amended Compensation of For For Management
Certain Directors
7 Approve Equity Grants to Each Director For For Management
(Excluding Amir Elstein and Russell
Ellwanger)
8 Appoint Brightman Almagor & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
TOYA SA
Ticker: TOA Security ID: X92124118
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Resolve Not to Elect Members of Vote For For Management
Counting Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Approve Management Board Report on For For Management
Company's Operations
8 Receive Financial Statements None None Management
9 Approve Financial Statements For For Management
10 Receive Management Board Report on None None Management
Group's Operations
11 Approve Management Board Report on For For Management
Group's Operations
12 Receive Consolidated Financial None None Management
Statements
13 Approve Consolidated Financial For For Management
Statements
14 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
15 Approve Remuneration Report For Against Management
16 Receive Supervisory Board Report on None None Management
Its Activities
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
18 Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
19 Approve Discharge of Grzegorz Pinkosz For For Management
(CEO)
20 Approve Discharge of Maciej Lubnauer For For Management
(Deputy CEO)
21 Approve Discharge of Piotr Mondalski For For Management
(Supervisory Board Chairman)
22 Approve Discharge of Jan Szmidt For For Management
(Supervisory Board Deputy Chairman)
23 Approve Discharge of Beata Szmidt For For Management
(Supervisory Board Member)
24 Approve Discharge of Grzegorz Maciag For For Management
(Supervisory Board Member)
25 Approve Discharge of Dariusz Gorka For For Management
(Supervisory Board Member)
26 Approve Discharge of Wojciech Papierak For For Management
(Supervisory Board Member)
27 Approve Discharge of Michal Kobus For For Management
(Supervisory Board Member)
28 Approve Allocation of Income and For For Management
Dividends
29 Close Meeting None None Management
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Shuhei For For Management
1.2 Elect Director Miyazaki, Naoki For For Management
1.3 Elect Director Numa, Takeshi For For Management
1.4 Elect Director Ito, Yoshihiro For For Management
1.5 Elect Director Yamamoto, Takashi For For Management
1.6 Elect Director Ogasawara, Takeshi For For Management
1.7 Elect Director Koyama, Akihiro For For Management
1.8 Elect Director Shiokawa, Junko For For Management
1.9 Elect Director Ina, Hiroyuki For For Management
2 Appoint Statutory Auditor Fueta, For For Management
Yasuhiro
3 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For 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 Delete Provisions on For For Management
Class AA Shares
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 19 and 20 and For For Management
Consolidate Bylaws
2 Amend Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TRILOGY INTERNATIONAL PARTNERS INC.
Ticker: TRL Security ID: 89621T108
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Stanton For Withhold Management
1b Elect Director Bradley J. Horwitz For Withhold Management
1c Elect Director Theresa E. Gillespie For Withhold Management
1d Elect Director Mark Kroloff For For Management
1e Elect Director Nadir Mohamed For For Management
1f Elect Director Alan D. Horn For For Management
1g Elect Director Reza R. Satchu For Withhold Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Allow Shareholder Meetings to be Held For For Management
in Virtual-Only Format
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividend of USD For For Management
0.365 per Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F289
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Unification For For Management
2 Approve Unification For For Management
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Mario Cifiello as Director and For For Management
Approve Director's Remuneration
2b Elect Maria Paola Merloni as Director None For Shareholder
3a.1 Slate 1 Submitted by Unipol Gruppo SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Settlement Proceedings on the For For Management
Liability Action Brought Against the
Ligresti Family, Former Directors and
Former Statutory Auditors of
Fondiaria-SAI SpA and Milano
Assicurazioni SpA
1a Amend Company Bylaws Re: Article 6 For For Management
1b Amend Company Bylaws Re: Articles 23 For For Management
and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Chao as Director For For Management
5 Elect Chng Seng Hong, Ronny as Director For For Management
6 Elect Tang Wee Loke as Director For Against Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB-Kay Hian Holdings Limited
Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Tang Wee Loke to Continue For Against Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the SGX-ST
12 Approve Tang Wee Loke to Continue For Against Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the SGX-ST
--------------------------------------------------------------------------------
V-ZUG HOLDING AG
Ticker: VZUG Security ID: H92191107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Oliver Riemenschneider as For For Management
Director
4.1.2 Reelect Annelies Buhofer as Director For For Management
4.1.3 Reelect Prisca Hafner as Director For For Management
4.1.4 Reelect Tobias Knechtle as Director For For Management
4.1.5 Reelect Petra Rumpf as Director For For Management
4.1.6 Reelect Juerg Werner as Director For For Management
4.2 Reelect Oliver Riemenschneider as For For Management
Board Chairman
4.3.1 Reappoint Prisca Hafner as Member of For For Management
the Personnel and Compensation
Committee
4.3.2 Reappoint Juerg Werner as Member of For For Management
the Personnel and Compensation
Committee
4.4 Designate Blum & Partner AG as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 750,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 700,000
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J118
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jeanne Hecht as Director For For Management
4 Elect Jeanne Thoma as Director For For Management
5 Re-elect Dr Per-Olof Andersson as For For Management
Director
6 Re-elect Bruno Angelici as Director For For Management
7 Re-elect William Downie as Director For For Management
8 Re-elect Juliet Thompson as Director For For Management
9 Re-elect Paul Fry as Director For For Management
10 Re-elect Dr Kevin Matthews as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VERKKOKAUPPA.COM OYJ
Ticker: VERK Security ID: X9765M101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 0.276 Per Share
8b Approve Extra Dividends of up to EUR 0. For For Management
174 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
35,000 for Other Directors; Approve
Committee Fees
13 Fix Number of Directors at Seven For For Management
14 Reelect Christoffer Haggblom, Kai For For Management
Seikku, Samuli Seppala and Arja Talma
as Directors; Elect Mikko Karkkainen,
Frida Ridderstolpe and Johan Ryding as
New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Amendment of the Charter of For For Management
the Shareholders' Nomination Board
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 4.5 Million For For Management
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Etienne For For Management
Frechin, Chairman of the Board
8 Approve Compensation of Matthieu For Against Management
Frechin, CEO
9 Approve Compensation of Dominique For Against Management
Derveaux, Vice-CEO
10 Approve Compensation of Alain Masson, For Against Management
Vice-CEO
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Reelect Etienne Frechin as Director For For Management
13 Reelect Marie-Josephe Baud as Director For For Management
14 End of Mandate of Luc Frechin as For For Management
Censor and Decision Not to Replace
15 Elect Luc Frechin as Director For For Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIEMED HEALTHCARE, INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For For Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Gerard Kleisterlee as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
12 Re-elect Sanjiv Ahuja as Director For For Management
13 Re-elect David Thodey as Director For Against Management
14 Re-elect David Nish as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
VOLATI AB
Ticker: VOLO Security ID: W98220143
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Approve Dividends of SEK 30.80 Per For For Management
Preference Share
6.b Approve Dividends of SEK 10 Per For For Management
Ordinary Share
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share and an
Extra Dividend of SEK 9 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Kurt Jofs For For Management
9.5 Approve Discharge of James W. Griffith For For Management
9.6 Approve Discharge of Martin Lundstedt For For Management
(as Board Member)
9.7 Approve Discharge of Kathryn V. For For Management
Marinello
9.8 Approve Discharge of Martina Merz For For Management
9.9 Approve Discharge of Hanne de Mora For For Management
9.10 Approve Discharge of Helena Stjernholm For For Management
9.11 Approve Discharge of Carl-Henric For For Management
Svanberg
9.12 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.13 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.14 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.15 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.7 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Elect Martha Finn Brooks as New For For Management
Director
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
14.1 Elect Bengt Kjell to Serve on For For Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For For Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For For Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditors For For Management
18 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 9.50 For For Management
Per Share
--------------------------------------------------------------------------------
VRG SA
Ticker: VRG Security ID: X97963106
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3.1 Acknowledge Proper Convening of Meeting None None Management
3.2 Approve Agenda of Meeting For For Management
4 Elect Mateusz Kolanski as Supervisory For For Management
Board Member
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Amend Remuneration Policy For For Management
7 Amend Statute Re: Supervisory Board None Against Shareholder
8 Amend Statute Re: Supervisory Board None Against Shareholder
9 Amend Statute Re: Supervisory Board None Against Shareholder
10 Amend Statute Re: Supervisory Board None Against Shareholder
11 Amend Statute Re: Supervisory Board None Against Shareholder
12 Amend Statute Re: Supervisory Board None Against Shareholder
13 Amend Statute Re: Supervisory Board None Against Shareholder
14 Amend Statute Re: General Meeting None Against Shareholder
15 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Jane Bird For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director Donald Demens For For Management
2.4 Elect Director Randy Krotowski For For Management
2.5 Elect Director Daniel Nocente For For Management
2.6 Elect Director Cheri Phyfer For For Management
2.7 Elect Director Michael T. Waites For For Management
2.8 Elect Director John Williamson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Allow Shareholder Meetings to be Held For For Management
By Electronic Means or Other
Communications Facility
5 Approve Advance Notice Requirement For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHIRLPOOL SA
Ticker: WHRL4 Security ID: P9863F130
Meeting Date: APR 28, 2021 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, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Four For For Management
5 Elect Joao Carlos Costa Brega as For Against Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Director
8 Elect Bernardo Ribeiro dos Santos For Against Management
Gallina as Director
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Ribeiro dos Santos
Gallina as Director
11 Elect Andrea Neves Clemente Hand as For Against Management
Director
12 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Neves Clemente Hand as
Director
14 Elect Antonio Mendes as Director For For Management
15 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
16 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mendes as Director
17 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
18 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
19.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Director
19.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Ribeiro dos Santos
Gallina as Director
19.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Neves Clemente Hand as
Director
19.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Mendes as Director
20 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
21 Approve Remuneration of Company's For Against Management
Management
22 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
WHIRLPOOL SA
Ticker: WHRL4 Security ID: P9863F130
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 26 Re: Indemnity Provision For Against Management
2 Re-Ratify Remuneration of Company's For Against Management
Management for 2020
3 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.36 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.a Reelect Frans Cremers to Supervisory For For Management
Board
5.b Reelect Ann Ziegler to Supervisory For For Management
Board
6 Reelect Kevin Entricken to Management For For Management
Board
7 Approve Remuneration Policy for For For Management
Management Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Angela Ahrendts as Director For For Management
5 Elect Tom Ilube as Director For For Management
6 Elect Ya-Qin Zhang as Director For For Management
7 Re-elect Jacques Aigrain as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tarek Farahat as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Cindy Rose as Director For For Management
14 Re-elect Nicole Seligman as Director For For Management
15 Re-elect Sally Susman as Director For For Management
16 Re-elect Keith Weed as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL COMPANY LIMITED
Ticker: 1266 Security ID: Y97273109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditors of the Company
2 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL COMPANY LIMITED
Ticker: 1266 Security ID: Y97273109
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electricity Purchase Agency For For Management
Agreement, Electricity Purchase Annual
Caps, Prepaid Electricity Charge
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL COMPANY LIMITED
Ticker: 1266 Security ID: Y97273109
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guarantee Agreement, For Against Management
Guarantee Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL COMPANY LIMITED
Ticker: 1266 Security ID: Y97273109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Li Hai Xia as Director For For Management
2b Elect Leung Shu Sun Sunny as Director For For Management
and Approve Continuous Appointment as
Independent Non-Executive Director
2c Elect Yu Kou as Director and Approve For For Management
Continuous Appointment as Independent
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For For Management
5.1.4 Reelect Joerg Walther as Director For Against Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2.1 Reappoint Urs Buchmann as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Milva Zehnder as Member of For For Management
the Compensation Committee
5.3 Designate Werner Schib as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: Editorial Changes For For Management
Relating to the Compensation Committee
Clause
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration Policy for the For Against Management
Management Board
5.1 Approve Remuneration Policy for the For For Management
Supervisory Board
5.2 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Oesterreich GmbH as For For Management
Auditors for Fiscal 2020/21
7.1 Elect Volkhard Hofmann as Supervisory For For Management
Board Member
7.2 Elect Christian Beer as Supervisory For For Management
Board Member
============= Harbor Robeco Emerging Markets Active Equities Fund ==============
ABU DHABI ISLAMIC BANK
Ticker: Security ID: AEA000801018
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Sharia Supervisory Board Report For Against Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Election of Sharia Supervisory For Abstain Management
Committee
10 Appointment of Auditor and Authority For Against Management
to Set Fees
11 Appoint Shareholder Representatives For Against Management
and Authority to Set Fees
12 Related Party Transactions For Against Management
--------------------------------------------------------------------------------
ADARO ENERGY TBK, PT
Ticker: Security ID: ID1000111305
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors For Against Management
4 Appointment of Auditor For Against Management
5 Directors' and Commissioners' Fees For For Management
6 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: Security ID: ZAE000054045
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 Elect Thomas A. Boardman For For Management
2.O.2 Elect Anton D. Botha For Against Management
3.O.3 Elect Joaquim A. Chissano For Against Management
4.O.4 Re-elect Rejoice V. Simelane For Against Management
5.O.5 Elect Pitsi Mnisi For For Management
6.O.6 Elect Tsundzukani Mhlanga For Against Management
7.O.7 Elect Jongisa Magagula For Against Management
8.O.8 Appointment of Auditor For For Management
9O9.1 Elect Audit and Risk Committee Member For For Management
(Tom Boardman)
9O9.2 Elect Audit and Risk Committee Members For Against Management
(Anton Botha)
9O9.3 Elect Audit and Risk Committee Members For Against Management
(Alex Maditsi)
9O9.4 Elect Audit and Risk Committee Members For Against Management
(Rejoice Simelane)
9O9.5 Elect Audit and Risk Committee Members For For Management
(Pitsi Mnisi)
NB.10 Approve Remuneration Policy For For Management
NB.11 Approve Remuneration Implementation For For Management
Report
12O12 General Authority to Issue Shares For For Management
13O13 Authority to Issue Shares for Cash For For Management
141S1 Approve NEDs' Fees (Annual Retainer) For For Management
141S2 Approve NEDs' Fees (Board Meetings) For For Management
15.S2 Approve NEDs' Fees (Committee Meetings) For For Management
16.S3 Approve Financial Assistance (Section For For Management
44)
17.S4 Approve Financial Assistance (Section For For Management
45)
18.S5 Authority to Issue Shares Pursuant to For For Management
Company's Share or Employee Incentive
Schemes
19.S6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: Security ID: KYG011981035
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Final Dividends For For Management
3 Elect CHEN Zhuo Lin For For Management
4 Elect Fion LUK Sin Fong For Against Management
5 Elect CHAN Cheuk Nam For For Management
6 Elect CHENG Hon Kwan For For Management
7 Directors' Fees For Against Management
8 Appointment of Auditor and Authority For Against Management
to Set Fees
9.A Authority to Repurchase Shares For For Management
9.B Authority to Issue Shares w/o For Against Management
Preemptive Rights
9.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Remuneration of Directors For For Management
2 2019 Remuneration of Supervisors For For Management
3 Elect ZHOU Ji For For Management
4 Elect FAN Jianqiang as Supervisor For For Management
5 Additional Donation Budget for For For Management
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GU Shu For For Management
2 Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Profit Distribution Plan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect LIN Li For For Management
7 Fixed Assets Investment Budget 2021 For For Management
--------------------------------------------------------------------------------
AKR CORPORINDO TBK
Ticker: Security ID: ID1000106701
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For Against Management
to Set Fees
4 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: Security ID: SA0007879113
Meeting Date: NOV 09, 2020 Meeting Type: Ordinary
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Sulaiman Al Rajhi Abstain Management
Undetermined
1.2 Elect Alaa Shakib Al Jabri For Management
Undetermined
1.3 Elect Raed Abdullah S. Al Tamimi For Management
Undetermined
1.4 Elect Khalid Abdulrahman A. Al Gwaiz Abstain Management
Undetermined
1.5 Elect Ibrahim Fahad Al Ghofaily For Management
Undetermined
1.6 Elect Abdullatif Ali Al Seif For Management
Undetermined
1.7 Elect Hamzah Othman Al Khushaim Abstain Management
Undetermined
1.8 Elect Abdulaziz Khaled A. Al Ghufaily Against Management
Undetermined
1.9 Elect Bader Mohamed A. Al Rajhi Abstain Management
Undetermined
1.10 Elect Stefano Paolo Bertamini Abstain Management
Undetermined
1.11 Elect Ibrahim Mohamed A. Al Rumaih For Management
Undetermined
1.12 Elect Tarek Hussein Lanjawi For Management
Undetermined
1.13 Elect Abdullah Saleh M. Al Shaikh For Management
Undetermined
1.14 Elect Bassem Adnan J. Abulfaraj For Management
Undetermined
1.15 Elect Saad Abdulaziz Al Hokail For Management
Undetermined
1.16 Elect Abdulrahman Ibrahim A. Al Khayal For Management
Undetermined
2 Election of Audit Committee Members For For Management
3 Amendments to Sharia Board Charter For For Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: Security ID: SA0007879113
Meeting Date: MAR 29, 2021 Meeting Type: Ordinary
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Auditors' Report For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Pay Interim Dividends For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Directors' Fees For For Management
9 Audit Committee Fees For For Management
10 Board Transactions For For Management
11 Election of Audit Committee Members For For Management
12.A Election of Sharia Supervisory Board For For Management
(Abdulaziz Hamin Al Hamin)
12.B Election of Sharia Supervisory Board For For Management
(Saad Turki Al Khathlan)
12.C Election of Sharia Supervisory Board For For Management
(Suleiman Abdullah Al Majid)
12.D Election of Sharia Supervisory Board For For Management
(Saleh Abdullah Al Lahidan)
12.E Election of Sharia Supervisory Board For For Management
(Abdullah Nasser Al Salami)
13 Related Party Transaction (Berain Co.) For For Management
14 Related Party Transaction (Mohammed For For Management
bin Abdulaziz Al Rajhi & Sons
Investment Co. 1)
15 Related Party Transaction (Mohammed For For Management
bin Abdulaziz Al Rajhi & Sons
Investment Co. 2)
16 Related Party Transaction (Mohammed For For Management
bin Abdulaziz Al Rajhi & Sons
Investment Co. 3)
17 Related Party Transaction (National For For Management
Gas and Industrialization Co.)
18 Related Party Transaction (Fursan For For Management
Travel)
19 Related Party Transaction (Abdullah For For Management
Sulaiman Al Rajhi)
20 Related Party Transaction (Al Rajhi Co. For For Management
for Cooperative Insurance 1)
21 Related Party Transaction (Al Rajhi Co. For For Management
for Cooperative Insurance 2)
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: BABA Security ID: KYG017191142
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2.1 Elect Maggie Wei WU For For Management
2.2 Elect Kabir MISRA For For Management
2.3 Elect Walter Teh Ming KWAUK For For Management
3. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD
Ticker: Security ID: MYL1015OO006
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees for Fiscal Year 2020 For For Management
2 Directors' Benefits for Fiscal Year For For Management
2021
3 Elect VOON Seng Chuan For Against Management
4 Elect Farina binti Farikhullah Khan For For Management
5 Elect HONG Kean Yong For For Management
6 Elect KONG Sooi Lin For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Renewal of Authority to Issue Shares For For Management
under the Dividend Reinvestment Plan
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase and Reissue For For Management
Shares
11 Related Party Transactions with Amcorp For For Management
Group Berhad Group
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.
Ticker: Security ID: TRAAEFES91A9
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Presentation of Directors' Reports For For Management
3 Presentation of Auditors' Reports For For Management
4 Financial Statements For For Management
5 Ratification of Co-Option of Lale For For Management
Develioglu
6 Ratification of Board Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Election of Directors; Board Term For Against Management
Length; Directors' Fees
9 Appointment of Auditor For For Management
10 Amendments to Article 7 Regarding For Against Management
Authorized Capital
11 Amendments to Article 14 For For Management
12 Presentation of Report on Charitable For For Management
Donations
13 Presentation of Report on Guarantees For For Management
14 Presentation of Report on Competing For For Management
Activities
15 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
16 Wishes For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S.
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 25, 2021 Meeting Type: Ordinary
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Presentation of Directors' Reports For For Management
3 Presentation of Auditors' Reports For For Management
4 Financial Statements For For Management
5 Ratification of Co-Option of Lale For For Management
Develioglu
6 Ratification of Board Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Election of Directors; Board Term For Against Management
Length; Directors' Fees
9 Appointment of Auditor For For Management
10 Amendments to Article 7 Regarding For Against Management
Authorized Capital
11 Amendments to Article 14 For For Management
12 Presentation of Report on Charitable For For Management
Donations
13 Presentation of Report on Guarantees For For Management
14 Presentation of Report on Competing For For Management
Activities
15 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
16 Wishes For For Management
--------------------------------------------------------------------------------
ANGANG STEEL CO. LTD.
Ticker: Security ID: CNE1000001V4
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baojun For Against Management
2 Elect SHEN Changchun For Against Management
--------------------------------------------------------------------------------
ANGANG STEEL CO. LTD.
Ticker: Security ID: CNE1000001V4
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' and Supervisors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Purchase of Liability Insurance for For Against Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: Security ID: CNE1000001W2
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Xiaorong For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: Security ID: CNE1000001W2
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Give Guarantees For For Management
7 Elect Wang Cheng For For Management
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: Security ID: TRAARCLK91H5
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Directors' Report For For Management
3 Presentation of Auditors' Report For For Management
4 Financial Statements For For Management
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Amendments to Article 6 (Increase in For Against Management
Authorized Capital)
8 Approve Share Pledge Program for For For Management
Collateral Purposes
9 Election of Directors; Board Size; For For Management
Board Term Length
10 Compensation Policy For For Management
11 Directors' Fees For Against Management
12 Appointment of Auditor For For Management
13 Charitable Donations For Against Management
14 Presentation of Report on Guarantees For For Management
15 Authority to Carry Out Competing For Against Management
Activities or Related Party
Transactions
16 Wishes For For Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: Security ID: MYL6399OO009
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YAU Ah Lan @ Fara Yvonne Chia For For Management
2 Elect Renzo Christopher Viegas For For Management
3 Elect Nik Rizal Kamil For Against Management
4 Directors' Fees and Benefits For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Issuance of Shares under the Dividend For For Management
Reinvestment Plan
8 Establishment of Long Term Incentive For Against Management
Plan
9 Approval of Equity Grant to Henry Tan For Against Management
Poh Hock
10 Related Party Transactions with Usaha For For Management
Tegas Sdn Bhd Group
11 Related Party Transactions with Maxis For For Management
Berhad Group
12 Related Party Transactions with MEASAT For For Management
Global Berhad Group
13 Related Party Transactions with Astro For For Management
Holdings Sdn Bhd Group
14 Related Party Transactions with Sun TV For For Management
Network Limited Group
15 Related Party Transactions with GS For For Management
Home Shopping Inc. Group
16 Related Party Transactions with SRG For For Management
Asia Pacific Sdn Bhd Group
17 Related Party Transactions with For For Management
Ultimate Print Sdn Bhd Group
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: Security ID: CNE100001TJ4
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect JIANG Deyi For For Management
2 Elect LIAO Zhenbo For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: Security ID: CNE100001TJ4
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JIANG Deyi For For Management
1.2 Elect LIAO Zhenbo For For Management
1.3 Elect CHEN Hongliang For For Management
1.4 Elect HU Hanjian For For Management
1.5 Elect HUANG Wenbing For For Management
1.6 Elect YE Qian For For Management
1.7 Elect GE Songlin For For Management
1.8 Elect YIN Yuanping For For Management
1.9 Elect XU Xiangyang For For Management
1.10 Elect TANG Jun For For Management
1.11 Elect Edmund SIT Lapban For For Management
1.12 Elect Hubertus Troska For For Management
1.13 Elect Harald Emil Wilhelm For For Management
1.14 Elect JIN Wei For For Management
1.15 Elect SUN Li For For Management
2 Directors' Fees For For Management
3.1 Elect SUN Zhihua For Against Management
3.2 Elect ZHOU Xuehui For Against Management
3.3 Elect QIAO Yufei For For Management
4 Amendments to Procedural Rules for For For Management
Shareholders' General Meetings
5 Authority to Give Facility Guarantees For Against Management
6 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
BAIDU INC
Ticker: BIDU Security ID: BRBIDUBDR002
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Subdivision of Shares (Stock Split) For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Co-Option and Elect Joaquim For For Management
Jose Xavier da Silveira
1.2 Ratify Co-Option and Elect Jose For Against Management
Guimaraes Monforte
2 Proportional Allocation of Cumulative For Management
Votes Undetermined
3.1 Allocate Cumulative Votes to Joaquim Against Management
Jose Xavier da Silveira Undetermined
3.2 Allocate Cumulative Votes to Jose Against Management
Guimaraes Monforte Undetermined
4.1 Elect Paulo Antonio Spencer Uebel For For Management
4.2 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita
4.3 Elect Lena Oliveira de Carvalho as For For Management
Alternate Supervisory Council Member
4.4 Elect Rodrigo Brandao de Almeida as For For Management
Alternate Supervisory Council Member
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration Policy For For Management
8 Supervisory Council Fees For For Management
9 Audit Committee Fees For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Capitalization of Reserves w/o Share For For Management
Issuance
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Co-Option and Elect Andre For For Management
Guilherme Brandao
1.2 Ratify Co-Option and Elect Fabio For For Management
Augusto Cantizani Barbosa
2 Proportional Allocation of Cumulative For For Management
Votes
3.1 Allocate Cumulative Votes to Andre For For Management
Guilherme Brandao
3.2 Allocate Cumulative Votes to Fabio For For Management
Augusto Cantizani Barbosa
4 Elect Lucas Pedreira do Couto Ferraz For For Management
as Supervisory Council Member
5 Merger Agreement For For Management
6 Ratification of Appointment of For For Management
Appraiser
7 Valuation Report For For Management
8 Merger by Absorption (BESC For For Management
Distribuidora de Titulos e Valores
Mobiliarios S.A.)
9 Increase in Share Capital For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Cancellation of Treasury Shares For For Management
12 Authorization of Legal Formalities For For Management
Regarding Merger
13 Amendments to Articles 7 and 8 For For Management
(Capital and Shares)
14 Amendments to Articles 9 and 10 For For Management
(General Meetings)
15 Amendments to Articles 11 and 16 For For Management
(Managerial Boards)
16 Amendments to Articles (Board of For For Management
Directors)
17 Amendments to Articles (Executive For For Management
Board)
18 Amendments to Articles 33 and 34 For For Management
(Board Committees)
19 Amendments to Articles (Supervisory For For Management
Council)
20 Amendments to Articles 47 and 48 For For Management
(Profits and Dividends)
21 Amendments to Article 50 (Relationship For For Management
with the Market)
22 Amendments to Articles (Controlling For For Management
Shareholder's Obligations)
23 Amendments to Article 63 (Transitional For For Management
Provisions)
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aramis Sa de Andrade For For Management
1.2 Elect Debora Cristina Fonseca For For Management
1.3 Elect Fausto de Andrade Ribeiro For Unvoted Management
1.4 Elect Ieda Aparecida de Moura Cagni For For Management
1.5 Elect Waldery Rodrigues Junior For For Management
1.6 Elect Walter Eustaquio Ribeiro For For Management
1.7 Elect Fernando Florencio Campos Unvoted Management
(Minority) Undetermined
1.8 Elect Paulo Roberto Evangelista de For Management
Lima (Minority) Undetermined
1.9 Elect Rachel de Oliveira Maia For For Management
(Minority)
1.10 Elect Robert Juenemann (Minority) For Management
Undetermined
2 Proportional Allocation of Cumulative For Management
Votes Undetermined
3.1 Allocate Cumulative Votes to Aramis Sa For Management
de Andrade Undetermined
3.2 Allocate Cumulative Votes to Debora For Management
Cristina Fonseca Undetermined
3.3 Allocate Cumulative Votes to Fausto de Against Management
Andrade Ribeiro Undetermined
3.4 Allocate Cumulative Votes to Ieda Against Management
Aparecida de Moura Cagni Undetermined
3.5 Allocate Cumulative Votes to Waldery Against Management
Rodrigues Junior Undetermined
3.6 Allocate Cumulative Votes to Walter For Management
Eustaquio Ribeiro Undetermined
3.7 Allocate Cumulative Votes to Fernando Against Management
Florencio Campos (Minority) Undetermined
3.8 Allocate Cumulative Votes to Paulo For Management
Roberto Evangelista de Lima (Minority) Undetermined
3.9 Allocate Cumulative Votes to Rachel de For Management
Oliveira Maia (Minority) Undetermined
3.10 Allocate Cumulative Votes to Robert For Management
Juenemann Undetermined
4.1 Elect Lucas Pedreira do Couto Ferraz For For Management
4.2 Elect Rafael Cavalcanti de Araujo For For Management
4.3 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita
4.4 Elect Aloisio Macario Ferreira de For For Management
Souza (Minority)
4.5 Elect Carlos Alberto Rechelo Neto For For Management
(Minority)
5 Amendments to Article 29 (Board of For For Management
Officers' Competencies)
6 Allocation of Profits/Dividends For For Management
7 Remuneration Policy For Against Management
8 Supervisory Council Fees For For Management
9 Audit Committee Fees For For Management
10 Request Cumulative Voting For Management
Undetermined
11 Request Separate Election for Board Abstain Management
Member Undetermined
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matching Shares Plan For For Management
2 Amendments to Articles 18, 22 and 37 For For Management
(Board of Directors and Committees)
3 Amendments to Article 21 (Board of For For Management
Directors' Competencies)
4 Amendments to Articles 26 and 30 For For Management
(Executive Board Vacancy)
5 Amendments to Article 29 (Board of For For Management
Officers' Competencies)
6 Amendments to Article 34 (Human For For Management
Resources Committee)
7 Amendments to Article 36 (Technology For For Management
and Innovation Committee)
8 Amendments to Article 39 (Ombudsman For For Management
Office)
9 Amendments to Article 41 (Supervisory For For Management
Council)
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
Ticker: Security ID: BRBRSRACNPB4
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
14 Elect Adriano Cives Seabra as Board Against Management
Member Presented by Preferred Undetermined
Shareholders
15 Cumulate Preferred and Common Shares For Management
Undetermined
18 Elect Reginaldo Ferreira Alexandre to For Management
the Supervisory Council Presented by Undetermined
Preferred Shareholders
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: BSBR Security ID: BRSANBCDAM13
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Ratification of Appointment of For For Management
Appraiser
II Valuation Report For For Management
III Merger Agreement (Bosan Participacoes For For Management
S.A)
IV Merger by Absorption (Bosan For For Management
Participacoes S.A)
V Merger Agreement (Banco Ole Consignado For For Management
S.A)
VI Merger by Absorption (Banco Ole For For Management
Consignado S.A)
VII Authorization of Legal Formalities For For Management
Regarding Merger
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: BSBR Security ID: ES06139009D7
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Ratification of Appointment of For For Management
Appraiser
2. Valuation Report For For Management
3. Spin-off Agreement For For Management
4. Spin-off (Getnet) For For Management
5. Authorization of Legal Formalities For For Management
6. Authority to Reduce Share Capital For For Management
7. Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
8. Amendments to Article 30 (Audit For For Management
Committee)
9. Consolidation of Articles For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: BSBR Security ID: ES06139009D7
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2.1 Dividends For For Management
2.2 Legal Reserve For For Management
2.3 Other Reserves For For Management
3. Board Size For For Management
4.1 Election of Directors For For Management
4.2 Approve Recasting of Votes for Amended For Against Management
Slate
5. Remuneration Policy For For Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0001010014
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Audit Committee Report For For Management
3 Accounts and Reports For For Management
4 Acknowledge Interim Dividends For For Management
5.1 Elect Arun Chirachavala For For Management
5.2 Elect Singh Tangtatswas For Against Management
5.3 Elect Amorn Chandarasomboon For For Management
5.4 Elect Chartsiri Sophonpanich For For Management
5.5 Elect Thaweelap Rittapirom For Against Management
6.1 Elect Siri Jirapongphan For Against Management
6.2 Elect Pichet Durongkaveroj For Against Management
7 Directors' Fees For The Fiscal Year For For Management
2019
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Results of Operations For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Deja Tulananda For Against Management
4.2 Elect Chokechai Niljianskul For For Management
4.3 Elect Suvarn Thansathit For Against Management
4.4 Elect Chansak Fuangfu For Against Management
4.5 Elect Charamporn Jotikasthira For Against Management
5.1 Elect Chatchawin Charoen-Rajapark For Against Management
5.2 Elect Bundhit Eua-Arporn For Against Management
5.3 Elect Parnsiree Amatayakul For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO LTD
Ticker: Security ID: CNE100002SN6
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WANG Hui For For Management
1.2 Elect HO Wai Choong For For Management
1.3 Elect GUO Linghai For For Management
1.4 Elect YANG Fan For For Management
1.5 Elect QIAO Liyuan For For Management
1.6 Elect WANG Lixin For For Management
1.7 Elect DONG Hui For For Management
1.8 Elect YOU Zugang For For Management
1.9 Elect WANG Tao For For Management
1.10 Elect LI Ailan For For Management
1.11 Elect GAN Li For For Management
1.12 Elect SHAO Chiping For For Management
1.13 Elect SONG Chaoxue For For Management
1.14 Elect FAN Bin For For Management
1.15 Elect CHEN Cuntai For For Management
2.1 Elect HAN Xuesong For For Management
2.2 Elect LIU Shoumin For For Management
2.3 Elect HAN Zirong For For Management
2.4 Elect LONG Wenbin For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO LTD
Ticker: Security ID: CNE100002SN6
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 ESTIMATED QUOTA OF CONTINUING For For Management
CONNECTED TRANSACTIONS
6 2021 Appointment of Auditor For Against Management
7 Eligibility For Public Issuance Of A- For For Management
Share Convertible Corporate Bonds
8.1 Type To Be Issued For For Management
8.2 Scale Of Issuance For For Management
8.3 Nominal Value And Issue Price For For Management
8.4 Bond Validity For For Management
8.5 Bond Interest Rate For For Management
8.6 Time And Method For Interest Payment For For Management
8.7 Conversion Period For For Management
8.8 Determination And Adjustment To The For For Management
Conversion Price
8.9 Provisions On Downward Adjustment Of For For Management
Conversion Price
8.10 Method For Determining The Number Of For For Management
Converted Shares
8.11 Attribution Of Related Dividends For For For Management
Conversion Years
8.12 Redemption Clauses For For Management
8.13 Resale Clauses For For Management
8.14 Issuing Target And Method For For Management
8.15 Arrangement For Placing To Original For For Management
Shareholders
8.16 Convertible Bond Holders And Bond For For Management
Holder Meetings
8.17 Use Of Raised Funds For For Management
8.18 Guarantee Matters For For Management
8.19 Validity Of Resolution For For Management
9 Feasibility Analysis on Projects To Be For For Management
Financed With Raised Funds From the
Issuance Of Convertible Bonds
10 Diluted Immediate Return After the For For Management
Issuance of Convertible Bonds And
Filling Measures
11 REPORT ON THE USE OF PREVIOUSLY RAISED For For Management
FUNDS
12 Capital Management From 2021 To 2023 For For Management
13 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management
THREE YEARS FROM 2021 TO 2023
14 Authorization To The Board To Handle For For Management
Matters Regarding The Public Issuance
Of A- Share Convertible Corporate Bonds
15 2020 Report On Connected Transactions For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: Security ID: CNE1000001Z5
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Keqiu as Supervisor For Against Management
2 2019 Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 2019 Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: Security ID: CNE1000001Z5
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Profit Distribution Plan For For Management
5 2021 Annual Budget for Fixed Assets For For Management
Investment
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Remuneration Plan for External For For Management
Supervisors
8 Elect LIU Liange For For Management
9 Elect LIU Jin For For Management
10 Elect LIN Jingzhen For For Management
11 Elect Jiang Guohua For For Management
12 Application for Provisional For For Management
Authorization of Outbound Donations
13 Bond Issuance Plan For For Management
14 Issuance of Write-down Undated Capital For For Management
Bonds
15 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Linping For For Management
2 Elect CHANG Baosheng For Against Management
3 Confirmation of Donation of Materials For For Management
to Fight Covid-19 Pandemic
4 Remuneration Plan of Directors for 2019 For For Management
5 Remuneration Plan of Supervisors for For For Management
2019
6 Elect CAI Yunge as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Capital Management Plan (2021-2025) For For Management
2 Authority to Issue Tier 2 Capital Bonds For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Fixed Assets Investment Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
BANK OF JIANGSU
Ticker: Security ID: CNE100002G76
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ELIGIBILITY FOR RIGHTS ISSUE For For Management
2.1 Stock Type and Par Value For For Management
2.2 Issuing Method For For Management
2.3 Ratio and Amount of the Rights Issue For For Management
2.4 Pricing Basis and Price of the Rights For For Management
Issue
2.5 Issuing Targets For For Management
2.6 Distribution Plan for Accumulated For For Management
Retained Profits Before the Rights
Issue
2.7 Issuing Date For For Management
2.8 Underwriting Method For For Management
2.9 Amount and Purpose of the Raised Funds For For Management
2.10 Listing Place For For Management
2.11 The Valid Period of the Resolution For For Management
3 Feasibility Analysis Report on the Use For For Management
of Funds to Be Raised from the Rights
Issue
4 REPORT ON THE USE OF PREVIOUSLY RAISED For For Management
FUNDS
5 Risk Warning on Diluted Immediate For For Management
Return After the Rights Issue to
Original Shareholders and Filling
Measures and Commitments of Relevant
Parties
6 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management
THREE YEARS FROM 2020 TO 2022
7 FULL AUTHORIZATION TO THE BOARD TO For For Management
HANDLE MATTERS REGARDING THE RIGHTS
ISSUE
8.1 Elect XIA Ping For For Management
8.2 Elect JI Ming For For Management
8.3 Elect GU Xian For For Management
8.4 Elect WU Dianjun For For Management
8.5 Elect HU Jun For For Management
8.6 Elect SHAN Xiang For For Management
8.7 Elect JIANG Jian For For Management
8.8 Elect TANG Jinsong For For Management
8.9 Elect DU Wenyi For For Management
8.10 Elect REN Tong For For Management
8.11 Elect YU Chen For For Management
8.12 Elect YANG Tingdong For For Management
8.13 Elect DING Xiaolin For For Management
8.14 Elect LI Xindan For For Management
8.15 Elect HONG Lei For For Management
9.1 Elect ZHENG Gang For For Management
9.2 Elect XIANG Rong For For Management
9.3 Elect TANG Xiaoqing For For Management
9.4 Elect CHEN Zhibin For For Management
9.5 Elect CHEN Libiao For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU
Ticker: Security ID: CNE100002G76
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 Evaluation Report of the For For Management
Supervisory Committee on Performance
of Directors and Senior Management
4 2020 Evaluation Report of the For For Management
Supervisory Committee on the
Performance of Supervisors
5 2020 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
6 2020 ANNUAL ACCOUNTS AND 2021 For For Management
FINANCIAL BUDGET
7 2020 Profit Distribution Plan For For Management
8 REPORT ON 2020 CONNECTED TRANSACTIONS For For Management
9 2021 Estimated Quota of Continuing For For Management
Connected Transactions with Some
Related Parties
10 REAPPOINTMENT OF 2021 AUDIT FIRM For For Management
11 ADJUSTMENT OF THE AUTHORIZATION PLAN For Against Management
TO THE BOARD
--------------------------------------------------------------------------------
BANK OF SHANGHAI
Ticker: Security ID: CNE100002FM5
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHU Jian as Non-independent For For Management
Director
2 Elect JIA Ruijun as Non-employee For For Management
Supervisor
--------------------------------------------------------------------------------
BANK OF SHANGHAI
Ticker: Security ID: CNE100002FM5
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amendments to Articles For For Management
1.2 Amendments to Procedural Rules: For For Management
Shareholders' Meeting
1.3 Amendments to Procedural Rules: Board For For Management
Meeting
1.4 Amendments to Procedural Rules: For For Management
Supervisory Board Meeting
2 Extension of Resolution Validity and For For Management
Authorization Period of A Shares
Convertible Corporate Bonds
--------------------------------------------------------------------------------
BANK OF SHANGHAI
Ticker: Security ID: CNE100002FM5
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JIN Yu For For Management
1.2 Elect ZHU Jian For For Management
1.3 Elect SHI Hongmin For For Management
1.4 Elect YE Jun For Against Management
1.5 Elect YING Xiaoming For For Management
1.6 Elect GU Jinshan For For Management
1.7 Elect KONG Xuhong For Against Management
1.8 Elect DU Juan For For Management
1.9 Elect TAO Hongjun For For Management
1.10 Elect ZHUANG Zhe For For Management
1.11 Elect GUO Xizhi For For Management
1.12 Elect GAN Xiangnan For For Management
1.13 Elect LI Zhengqiang For For Management
1.14 Elect YANG Dehong For For Management
1.15 Elect SUN Zheng For For Management
1.16 Elect XUE Yunkui For For Management
1.17 Elect XIAO Wei For For Management
1.18 Elect GONG Fangxiong For For Management
2.1 Elect JIA Ruijun For For Management
2.2 Elect GE Ming For For Management
2.3 Elect YUAN Zhigang For For Management
2.4 Elect TANG Weijun For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI
Ticker: Security ID: CNE100002FM5
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Accounts and Reports and 2021 For Against Management
Financial Budget
4 2020 Allocation of Profits/Dividends For For Management
5 2020 Assessment Report on Directors' For For Management
Performance
6 2020 Assessment Report on Supervisors' For For Management
Performance
7 2020 Assessment Report on the For For Management
Performance of Senior Management
8 Appointment of 2021 External Auditor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO. LTD.
Ticker: Security ID: CNE0000015R4
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 ANNUAL ACCOUNTS For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 FINANCIAL BUDGET For For Management
7 2021 CONTINUING CONNECTED TRANSACTIONS For For Management
8 2021 Reappointment of Independent and For Against Management
Internal Control Audit Firm
9 ISSUANCE QUOTA RESERVE OF BOND AND For For Management
ISSUANCE PLAN
10 Implementing Results of 2020 For For Management
Remuneration for Directors,
Supervisors and Senior Management
11 Amendments to the Company's Articles For For Management
of Association
12.1 Elect ZOU Jixin For Against Management
12.2 Elect HOU Angui For For Management
12.3 Elect SHENG Genghong For Against Management
12.4 Elect YAO Linlong For For Management
12.5 Elect ZHOU Xuedong For For Management
12.6 Elect LUO Jianchuan For For Management
13.1 Elect ZHANG Kehua For For Management
13.2 Elect LU Xiongwen For For Management
13.3 Elect XIE Rong For For Management
13.4 Elect BAI Yanchun For For Management
13.5 Elect TIAN Yong For For Management
14.1 Elect ZHU Yonghong For For Management
14.2 Elect YU Hansheng For For Management
14.3 Elect ZHU Hanming For Against Management
14.4 Elect WANG Zhen For Against Management
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: Security ID: ZAE000026639
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.O Accounts and Reports For For Management
2.O Re-elect Hester H. Hickey For For Management
3.O Re-elect Nomavuso P. Nxasana For For Management
4.O Re-elect Peter Schmid For For Management
5.O Elect Audit and Risk Committee Chair For For Management
(Hester H. Hickey)
6.O Elect Audit and Risk Committee Member For Against Management
(Michael Lynch-Bell)
7.O Elect Audit and Risk Committee Member For For Management
(Nomavuso P. Nxasana)
8.O Elect Audit and Risk Committee Member For For Management
(Hugh Molotsi)
9.O Appointment of Auditor and Authority For For Management
to Set Fees
10.O Approve Remuneration Policy For For Management
11.O Approve Remuneration Implementation For For Management
Report
1.1.S Approve NEDs' Fees (Chair of the Board) For For Management
1.2.S Approve NEDs' Fees (Resident NEDs) For For Management
1.3.S Approve NEDs' Fees (Non-resident NEDs) For For Management
1.4.S Approve NEDs' Fees (Resident Audit and For For Management
Risk Committee Chair)
1.5.S Approve NEDs' Fees (Resident Audit and For For Management
Risk Committee Members)
1.6.S Approve NEDs' Fees (Non-resident Audit For For Management
and Risk Committee Members)
1.7.S Approve NEDs' Fees (Non-resident For For Management
Remuneration Committee Chair)
1.8.S Approve NEDs' Fees (Resident For For Management
Remuneration Committee Chair)
1.9.S Approve NEDs' Fees (Resident Social, For For Management
Ethics & Transformation Committee
Chair)
1.10S Approve NEDs' Fees (Resident Strategy For For Management
and Investment Committee Chair)
1.11S Approve NEDs' Fees (Resident For For Management
Nomination Committee Chair)
1.12S Approve NEDs' Fees (Resident Members For For Management
of Non-Audit Committees)
1.13S Approve NEDs' Fees (Non-resident For For Management
Members of Non-Audit Committees)
2.1.S Approve NEDs' Fees for Special For For Management
Projects (Resident Ad Hoc Committee
Chair)
2.2.S Approve NEDs' Fees for Special For For Management
Projects (Resident Ad Hoc Committee
Members)
2.3.S Approve NEDs' Fees for Special For For Management
Projects (Non-resident Ad Hoc
Committee Chair)
2.4.S Approve NEDs' Fees for Special For For Management
Projects (Non-resident Ad Hoc
Committee Members)
3.S Approve Financial Assistance For For Management
4.S Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mauro Ribeiro Neto For For Management
4 Proportional Allocation of Cumulative For For Management
Votes
5 Allocate Cumulative Votes to Mauro For Against Management
Ribeiro Neto
6.1 Elect Lucineia Possar For For Management
6.2 Elect Luis Felipe Vital Nunes Pereira For For Management
6.3 Elect Francisco Olinto Velo Schmitt For For Management
7 Supervisory Council Fees For For Management
8 Remuneration Policy For For Management
9 Audit Committee Fees; Related Party For For Management
Transactions Committee Fees
(Independent Member)
10 Ratification of Remuneration Payments For For Management
(April 2020 - July 2020)
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Carlos Motta dos Santos For For Management
3.2 Elect Mauro Ribeiro Neto For Against Management
3.3 Elect Marcio Hamilton Ferreira For For Management
3.4 Elect Arnaldo Jose Vollet For For Management
3.5 Elect Ricardo Moura de Araujo Faria For For Management
3.6 Elect Claudio Xavier Seefelder filho For For Management
3.7 Elect Isabel da Silva Ramos For For Management
4 Proportional Allocation of Cumulative For Management
Votes Undetermined
5.1 Allocate Cumulative Votes to Carlos Against Management
Motta dos Santos Undetermined
5.2 Allocate Cumulative Votes to Mauro Against Management
Ribeiro Neto Undetermined
5.3 Allocate Cumulative Votes to Marcio Against Management
Hamilton Ferreira Undetermined
5.4 Allocate Cumulative Votes to Arnaldo For Management
Jose Vollet Undetermined
5.5 Allocate Cumulative Votes to Ricardo Against Management
Moura de Araujo Faria Undetermined
5.6 Allocate Cumulative Votes to Claudio Against Management
Xavier Seefelder filho Undetermined
5.7 Allocate Cumulative Votes to Isabel da For Management
Silva Ramos Undetermined
6 Elect Bruno Monteiro Martins as For For Management
Alternate Supervisory Council Member
7 Supervisory Council Fees For For Management
8 Remuneration Policy For Against Management
9 Audit Committee; Related Party For For Management
Transactions Committee Fees
(Independent Member)
10 Request Cumulative Voting For Management
Undetermined
11 Request Separate Election for Board Abstain Management
Member Undetermined
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 9 (Shareholders' For For Management
Meetings)
2 Amendments to Article 11 For For Management
(Administrators)
3 Amendments to Articles (Board of For For Management
Directors)
4 Amendments to Articles (Management For For Management
Board)
5 Amendments to Articles 32 and 33 For Against Management
(Ancillary Administration Bodies)
6 Amendments to Articles 37 and 38 For For Management
(Supervisory Council)
7 Amendments to Article 54 (Special For For Management
Provisions)
8 Matching Shares Plan For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO LTD
Ticker: Security ID: CNE000001782
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's Eligibility for Private For For Management
Placement of Corporate Bonds
2 PLAN FOR PRIVATE PLACEMENT OF For For Management
CORPORATE BONDS
3 Full Authorization to the Board to For For Management
Handle Matters Regarding the Private
Placement of Corporate Bonds
4 Provision of Guarantee for a Company's For Against Management
Application for Trust Loans to Another
Company
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO LTD
Ticker: Security ID: CNE000001782
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Provision of Working Support for a For Against Management
Company's Financing on Asset
Securitization Project for the Balance
Payment for House Purchases
2 CHANGE OF CLAUSES IN THE LOAN For Against Management
APPLICATION BY A COMPANY
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO LTD
Ticker: Security ID: CNE000001782
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PROVISION OF GUARANTEE FOR THE LOANS For Against Management
APPLIED FOR BY A COMPANY
2 PROVISION OF GUARANTEE FOR THE LOANS For Against Management
APPLIED FOR BY ANOTHER COMPANY
3 PROVISION OF COUNTER GUARANTEE FOR A For Against Management
COMPANY
4 PROVISION OF GUARANTEE FOR THE For Against Management
FINANCING APPLIED FOR BY A COMPANY
5 Amendments to the Company's Articles For For Management
of Association
6 Amendments to the Company's Rules of For For Management
Procedure Governing the Board Meetings
7.1 Elect JIANG Xiangyu For For Management
8.1 Elect QIN Hong For For Management
9.1 Elect XIAN Xiuling For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO LTD
Ticker: Security ID: CNE000001782
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Give Guarantees For the For Against Management
Application of Financing by a Joint
Venture
2 Application for Extension of Loans to For For Management
Limited Partner
3 Connected Transactions Regarding For For Management
Acquisition of 20 Percent Equities and
RMB 295 Million Creditor Rights in
Dujiangyan Zhongsheng Baoxin Real
Estate Co., Ltd.
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC
Ticker: Security ID: KR7138930003
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect Jeong Gi Young For For Management
3.2 Elect YOO Jeong Joon For Against Management
3.3 Elect HEO Jin Ho For For Management
3.4 Elect LEE Tae Sup For For Management
3.5 Elect PARK Woo Shin For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: CHOI
Kyung Soo
5.1 Election of Audit Committee Member: For Against Management
YOO Jeong Joon
5.2 Election of Audit Committee Member: For For Management
LEE Tae Sup
5.3 Election of Audit Committee Member: For For Management
PARK Woo Shin
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: Security ID: CNE100000Y84
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 ANNUAL ACCOUNTS For For Management
3 2021 FINANCIAL BUDGET REPORT For For Management
4 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
5 2020 Profit Distribution Plan For For Management
6 2020 SPECIAL REPORT ON THE DEPOSIT AND For For Management
USE OF RAISED FUNDS
7 Amendments to the Company's Articles For For Management
of Association and Change of the
Company's Business Scope
8 2021 REAPPOINTMENT OF AUDIT FIRM For For Management
9 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
--------------------------------------------------------------------------------
BYD CO
Ticker: Security ID: CNE100000296
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Shareholder Deposits Limit For For Management
--------------------------------------------------------------------------------
CAP S.A.
Ticker: Security ID: CLP256251073
Meeting Date: APR 15, 2021 Meeting Type: Ordinary
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors For Against Management
4 Directors' Fees For Against Management
5 Appointment of Auditor For For Management
6 Appointment of Risk Rating Agency For For Management
7 Directors' Committee Report, Fees and For Against Management
Budget
8 Related Party Transactions For For Management
9 Publication of Company Notices For For Management
10 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: Security ID: TW0006005002
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules For For For Management
Endorsements/Guarantees
4 Amendments to Procedural Rules For For For Management
Election of Directors
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: CL0000000100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Amendments to Articles (Compliance For For Management
Committee)
B Authority to Repurchase Shares For Against Management
C Set Maximum Amount of Share Repurchase For Against Management
Program
D Transaction of Other Business Against Management
Undetermined
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: CL0000000100
Meeting Date: APR 23, 2021 Meeting Type: Ordinary
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Accounts and Reports For For Management
B Allocation of Profits/Dividends For Against Management
C Directors' Fees For Against Management
D Directors' Committee Fees and Budget For Against Management
E Report on Board of Directors' and For For Management
Directors' Committee Expenses
F Appointment of Auditor For For Management
G Appointment of Risk Rating Agency For For Management
H Related Party Transactions For For Management
I Report on Directors' Oppositions For For Management
Recorded at Board Meeting
J Publication of Company Notices For For Management
K Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS
Ticker: Security ID: TW0002385002
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report, Financial For For Management
Statements and Earnings Distribution
Plan
2 Amendments to the Rules of Procedures For For Management
for Shareholders' Meetings
3 Amendments to the Procedures for For For Management
Loaning of Funds
4 Amendments to the Procedures for the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Article 4 For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Caps for Asset Transfer Business with For For Management
CITIC Group and its Associates for the
Years 2021-2023
1.2 Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
1.3 Caps for Capital Transactions with For For Management
CITIC Group and its Associates for the
years 2021-2023
1.4 Caps for Credit Extension Business For For Management
with CITIC Group and its Associates
for the Years 2021-2023
1.5 Caps for Credit Extension Related For For Management
Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the years 2021-2023
1.6 Caps for Credit Extension Related For For Management
Party Transactions with New China
Life Insurance Company Ltd. for the
Years 2021-2023
1.7 Caps for Credit Extension Related For For Management
Party Transactions with China Life
Pension Company Limited for the Years
2021-2023
1.8 Caps for Credit Extension Related For For Management
Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
1.9 Caps for Credit Extension Related For For Management
Party Transactions with Ping An
Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
2 Authority to Issue Undated Capital For For Management
Bonds
3 Elect WANG Yankang For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LI Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHU Hexin For For Management
2 Amendments to Articles of Association For For Management
3 Formulation of Implementation Rules For For Management
for the Accumulative Voting Mechanism
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 2021 Financial Budget Plan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Special Report of Related Party For For Management
Transactions
7 Directors' Report For For Management
8 Supervisors' Report For For Management
9 Directors' Fees For For Management
10 Supervisors' Fees For For Management
11.1 Elect ZHU Hexin For For Management
11.2 Elect CAO Guoqiang For For Management
11.3 Elect HUANG Fang For For Management
11.4 Elect WANG Yankang For For Management
12.1 Elect FANG Heying For For Management
12.2 Elect GUO Danghuai For For Management
13.1 Elect HE Cao For For Management
13.2 Elect CHEN Lihua For For Management
13.3 Elect QIAN Jun For For Management
13.4 Elect Isaac YAN Lap Kei For For Management
14.1 Elect WEI Guobin as Supervisor For For Management
14.2 Elect SUN Qixiang as Supervisor For For Management
14.3 Elect LIU Guoling as Supervisor For For Management
15.1 Elect LI Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY
Ticker: Security ID: CNE100000528
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Financial Statement For Against Management
4 Allocation of Profits/Dividends For For Management
5 Financial Budget 2021 For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Directors' and Supervisors' Fees For For Management
8 Application by Controlling For For Management
Shareholders for Change of Commitments
on Avoidance of Horizontal Competition
9.1 Elect WANG Shudong as Director For Against Management
10.1 Elect ZHANG Qiaoqiao as Supervisor For Against Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LYU Jiajin For For Management
2 Elect SHAO Min For For Management
3 Elect LIU Fang For For Management
4 Elect William (Bill) Coen For For Management
5 Remuneration Plan for Directors for For For Management
the year 2019
6 Remuneration Plan for Supervisors for For For Management
the year 2019
7 Authority to Issue Qualified For For Management
write-down tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Jiang For For Management
2 Confirmation of the 2020 Anti-pandemic For For Management
Materials Donation
3 ADDITIONAL LIMIT ON POVERTY For For Management
ALLEVIATION DONATIONS
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Fixed Asset Investment Plan For For Management
6 Elect Kenneth Patrick CHUNG For For Management
7 Elect Antony LEUNG Kam Chung For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect FU Wanjun For For Management
2 Elect YAO Wei For For Management
3 Elect YAO Zhongyou For For Management
4 Elect QU Liang For For Management
5 Determination of Remuneration for the For For Management
Chair of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect HAN Fuling For For Management
O.2 Elect LIU Shiping For For Management
O.3 Elect LU Hong For For Management
S.1 Change of Registered Capital and For For Management
Amendments to the Company's Articles
of Association
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Directors' Report For For Management
O.2 Supervisors' Report For For Management
O.3 2021 Budget Plan of Fixed Asset For For Management
Investment
O.4 Accounts and Reports For For Management
O.5 Allocation of Profits/Dividends For For Management
O.6 Appointment of Auditor and Authority For For Management
to Set Fees
O.7 Directors' Fees For For Management
O.8 Supervisors' Fees For For Management
O.9 Elect LI Wei For Against Management
S.1 Authority to Issue Financial Bonds For Against Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: Security ID: CNE100001NT6
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Capital Expenditure Budget For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 CHEN Gongyan 2019 Remuneration Plan For For Management
9 CHEN Jing 2019 Remuneration Plan For For Management
10 Amendments to Procedural Rules for the For For Management
General Meeting
11 Amendments to Procedural Rules for the For For Management
Board of Directors
12 Amendments to Procedural Rules for the For For Management
Supervisory Committee
13 Amendments to Working Rules for For For Management
Independent Directors
14 Amendments to Administrative Measures For For Management
for the Connected Transactions
15 Amendments to Administrative Measures For For Management
for External Investment
16 Amendments to Administrative Measures For For Management
for Provision of Guarantees to Third
Parties
17 Amendments to Articles of Association For For Management
18 General Mandate to Issue Shares For Against Management
19.1 Elect CHEN Gongyan For For Management
19.2 Elect CHEN Liang For For Management
19.3 Elect LIU Dingping For For Management
19.4 Elect YANG Tijun For For Management
19.5 Elect LIU Chang For For Management
19.6 Elect LIU Zhihong For For Management
20.1 Elect LIU Ruizhong For For Management
20.2 Elect WANG Zhenjun For For Management
20.3 Elect LIU Chun For For Management
20.4 Elect Stephen LAW Cheuk Kin For For Management
21.1 Elect CHEN Jing as Supervisor For Against Management
21.2 Elect TAO Libin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: Security ID: CNE100001NT6
Meeting Date: JUN 29, 2021 Meeting Type: Other
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 79 and 81 of For For Management
Procedural Rules for the General
Meeting
2 Amendments to Articles 135 and 137 of For For Management
the Articles of Association
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: Security ID: CNE100000HD4
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect TIAN Shaolin For Against Management
2 Elect SHAO Junjie as Supervisor For Against Management
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: Security ID: CNE100000HD4
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Final Financial Accounts For For Management
5 Allocation of Profits/Dividends For For Management
6 2021 Financial Budget Plan For For Management
7 Elect TANG Jian For For Management
8 Directors' and Supervisors' Fees For For Management
9 Appointment of International Auditor For For Management
and Authority to Set Fees
10 General Mandate to Register and Issue For For Management
Debt Financing Instruments in the PRC
11 General Mandate to Register and Issue For For Management
Debt Financing Instruments Overseas
12 Authority to Carry Out Financial For For Management
Derivative Business
13 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHANG Hongwei as Non-executive For For Management
Director
1.2 Elect LU Zhiqiang as Non-executive For For Management
Director
1.3 Elect LIU Yonghao as Non-executive For For Management
Director
1.4 Elect SHI Yuzhu as Non-executive For For Management
Director
1.5 Elect WU Di as Non-executive Director For For Management
1.6 Elect SONG Chunfeng as Non-executive For Against Management
Director
1.7 Elect WENG Zhenjie as Non-executive For Against Management
Director
1.8 Elect ZHAO Peng as Non-executive For Against Management
Director
1.9 Elect YANG Xiaoling as Non-executive For For Management
Director
1.10 Elect LIU Jipeng as Independent For Against Management
Director
1.11 Elect LI Hancheng as Independent For For Management
Directors
1.12 Elect XIE Zhichun as Independent For For Management
Directors
1.13 Elect PENG Xuefeng as Independent For For Management
Directors
1.14 Elect LIU Ningyu as Independent For For Management
Directors
1.15 Elect QU Xinjiu as Independent For For Management
Directors
1.16 Elect GAO Yingxin For For Management
1.17 Elect ZHENG Wanchun as Executive For Against Management
Director
2.1 Elect LU Zhongnan For For Management
2.2 Elect ZHAO Linghuan For For Management
2.3 Elect LI Yu For For Management
2.4 Elect WANG Yugui For For Management
2.5 Elect ZHAO Fugao For For Management
2.6 Elect ZHANG Liqing as External For For Management
Supervisor
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CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YUAN Guijun For Against Management
2 Amendments to Articles For Against Management
3 Amendments to Procedural Rules: For Against Management
Shareholder Meetings
4 Amendments to Management System for For For Management
Connected Transaction
5 2021-2023 Capital Management Plan For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Report For For Management
2 2020 Accounts and Reports For For Management
3 2020 Allocation of Dividends For For Management
4 2020 Financial Budget Report For For Management
5 2020 Directors' Report For For Management
6 2020 Supervisors' Report For For Management
7 Report on 2020 Remuneration for For For Management
Directors
8 Report on 2020 Remuneration for For For Management
Supervisors
9 Re-appointment of Auditor and For For Management
Authority to Set Fees
10 Extension of the Valid Period and For For Management
Authorisation Period of the Resolution
regarding Public Offering of A Share
Convertible Corporate Bonds
11 General Mandate to Issue Shares For Against Management
12 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 11, 2021 Meeting Type: Other
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of the Valid Period and For For Management
Authorisation Period of the Resolution
regarding Public Offering of A Share
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD
Ticker: Security ID: KYG215791008
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Waiver of Mandatory Takeover For For Management
Requirement
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CHINA MODERN DAIRY HOLDINGS LTD
Ticker: Security ID: KYG215791008
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect GAO Lina For For Management
3.B Elect ZHAO Jiejun For For Management
3.C Elect LI Shengli For For Management
3.D Elect Conway LEE Kong Wai For Against Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO
Ticker: Security ID: CNE1000002N9
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect FU Jinguang For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO
Ticker: Security ID: CNE1000002N9
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Restructuring/Reorganization For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO
Ticker: Security ID: CNE1000002N9
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Final Dividend For For Management
5 Authority to Declare Interim Dividend For For Management
6 Appointment of Auditor and Authority For Against Management
to Set Fees
7 Authority to Issue A or H Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Debt Financing For For Management
Instruments
9.A Amendments to Articles of Association For For Management
9.B Amendments to Procedural Rules of For For Management
General Meetings
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO
Ticker: Security ID: CNE100000KC0
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 CONNECTED TRANSACTION REGARDING For For Management
FINANCIAL LEASING OF SUBSIDIARIES
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO
Ticker: Security ID: CNE100000KC0
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LEI Dianwu as a Director For Against Management
2 CONNECTED TRANSACTIONS MANAGEMENT For For Management
MEASURES
3 REMUNERATION MANAGEMENT MEASURES FOR For For Management
DIRECTORS
4 Amendments to the Company's Rules of For Against Management
Procedure Governing Meetings of the
Supervisory Committee
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: Security ID: HK0000065737
Meeting Date: SEP 14, 2020 Meeting Type: Ordinary
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Joint Venture Agreement For For Management
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CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: Security ID: HK0000065737
Meeting Date: DEC 28, 2020 Meeting Type: Ordinary
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Cooperation Agreement and JV For For Management
Transactions
2 New Master Engagement Agreement, the For For Management
Construction Works Transactions and
the New Construction Works Caps
3 Framework Agreement, the Supply of For For Management
Materials Transactions and the Supply
of Materials Caps
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP
Ticker: Security ID: CNE1000002Q2
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Declare Interim Dividends For For Management
6 Appointment of PRC and International For For Management
Auditors and Authority to Set Fees
7 Authority to Issue Debt Financing For Against Management
Instruments
8 Authority to Issue Domestic and/or For Against Management
Foreign Shares w/o Preemptive Rights
9 Service Contract of Directors and For For Management
Supervisors
10.1 Elect ZHANG Yuzhuo For Against Management
10.2 Elect MA Yongsheng For Against Management
10.3 Elect ZHAO Dong For For Management
10.4 Elect YU Baocai For For Management
10.5 Elect LIU Hongbin For For Management
10.6 Elect LING Yiqun For For Management
10.7 Elect LI Yonglin For For Management
11.1 Elect CAI Hongbin For For Management
11.2 Elect Johnny NG Kar Ling For For Management
11.3 Elect SHI Dan For For Management
11.4 Elect BI Mingjian For Against Management
12.1 Elect ZHANG Shaofeng For For Management
12.2 Elect JIANG Zhenying For Against Management
12.3 Elect ZHANG Zhiguo For For Management
12.4 Elect YIN Zhaolin For Against Management
12.5 Elect GUO Hongjin For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORP
Ticker: Security ID: CNE100000981
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Jianping For For Management
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CHINA RAILWAY GROUP LTD
Ticker: Security ID: CNE1000007Z2
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off and Listing of a Subsidiary For For Management
on the STAR Market
2 Preplan (Revised Draft) for Spin-off For For Management
on Star Market on SSE
3 Compliance of Spin-off with Relevant For For Management
Laws and Regulations
4 Rights and Interests of Shareholders For For Management
and Creditors
5 Maintaining Independence and For For Management
Profitability
6 Subsidiary is Capable of Conducting For For Management
Operation
7 Board Authorization to Handle All For For Management
Matters Relating to Spin-off
8 Analysis of the Background, Objective, For For Management
Commercial Rationale, Necessity and
Feasibility
9 Explanations on the Completeness and For For Management
Compliance of the Statutory Procedures
Undertaken
10 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: Security ID: CNE1000007Z2
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.I Elect CHEN Yun For Against Management
1.II Elect CHEN Wenjian For For Management
1.III Elect WANG Shiqi For For Management
1.IV Elect WEN Limin For Against Management
2.I Elect ZHANG Cheng For For Management
2.II Elect Timpson CHUNG Shui Ming For Against Management
2.III Elect XIU Long For For Management
3 Elect JIA Huiping as Supervisor For Against Management
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: Security ID: CNE100002342
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect XIONG Lianhua as Supervisor For Against Management
2 2019 Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: Security ID: CNE100002342
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHUANG Qianzhi For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2021 Investment Budget for Fixed Assets For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: SEP 25, 2020 Meeting Type: Other
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO.
Ticker: Security ID: CNE100000W03
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Independent Directors' Report For For Management
4 Approval of 2020 Directors' Fees For For Management
5 Approval of 2020 Supervisors' Fees For For Management
6 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
7 2020 Allocation of Dividends For For Management
8 2020 Accounts and Reports For For Management
9 Re-appointment of Auditor For For Management
10 Authority to Sign Financial Service For For Management
Agreement with the Company's
Controlling Shareholder
11 2020 Implementation Results of Related For For Management
Party Transactions and 2021 Estimated
Related Party Transactions
12 Expansion of the Company's Business For For Management
Scope and Amendments to Articles
13.1 Elect YANG Zhuang For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100000G29
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For Against Management
3 2020 Independent Directors' Report For For Management
4 2020 Accounts and Reports For For Management
5 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
6 2020 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees in 2021 For For Management
8 Elect WANG Xuan For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: Security ID: CNE100000G29
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 H-Share Offering and Listing on the For For Management
Main Board of the Stock Exchange of
Hong Kong
2.1 Stock Type and Par Value For For Management
2.2 Issuing Date For For Management
2.3 Issuing Method For For Management
2.4 Issuing Scale For For Management
2.5 Pricing Method For For Management
2.6 Issuing Targets For For Management
2.7 Issuing Principles For For Management
3 Plan for the Use of Raised Funds from For For Management
H-share Offering
4 PLAN FOR ACCUMULATED RETAINED PROFITS For For Management
BEFORE THE H-SHARE OFFERING
5 The Valid Period of the Resolution on For For Management
the H-share Offering and Listing
6 Full Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Regarding the H-share Offering
and Listing on the Main Board of the
Hong Kong Stock Exchange
7 Elect GE Ming For Against Management
8 Purchase of Liability Insurance for For Against Management
Directors, Supervisors and Senior
Management
9 Amendments to Articles For For Management
10 Amendments to the Rules of Procedure For For Management
Governing Shareholders General
Meetings (Applicable After H-share
Listing)
11 Amendments to the Rules of Procedure For For Management
Governing Board Meetings (Applicable
After H-share Listing)
12 Amendments to the Rules of Procedure For For Management
Governing Meetings of the Supervisory
Committee (Applicable After H-share
Listing)
13 Amendments to the Rules of Procedure For Against Management
Governing the Audit Committee of the
Board
14 Amendments to the Rules of Procedure For Against Management
Governing the Nomination Committee of
the Board
15 Amendments to the Rules of Procedure For Against Management
Governing the Remuneration and
Appraisal Committee of the Board
16 Amendments to the Rules of Procedure For Against Management
Governing the Strategy Committee of
the Board
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: Security ID: KYG2162W1024
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect CAI Yingjie For For Management
4 Elect WANG Zhigao For Against Management
5 Elect WANG Liqun For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
8.B Authority to Repurchase Shares For For Management
8.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO. LTD.
Ticker: Security ID: CNE000000TL3
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Summary of the Plan For For Management
1.2 Transaction Counterparties For For Management
1.3 Underlying Assets For For Management
1.4 Evaluation and Pricing of the For For Management
Underlying Assets
1.5 Performance Commitments and For For Management
Compensation
1.6 Attribution of the Profits and Losses For For Management
of the Underlying Assets During the
Transitional Period
1.7 Contractual Obligations and For For Management
Liabilities for Breach of Contract of
Handling the Transfer of the Ownership
of Relevant Assets
1.8 Valid Period of the Resolution For For Management
2 Report (draft) on the Connected For For Management
Transaction Regarding Major Assets
Purchase and Joint Capital Increase in
a Joint Venture and Its Summary
3 The Company's Eligibility for Major For For Management
Assets Restructuring
4 THE TRANSACTION CONSTITUTES A For For Management
CONNECTED TRANSACTION
5 THE TRANSACTION CONSTITUTES A MAJOR For For Management
ASSETS RESTRUCTURING
6 THE TRANSACTION DOES NOT CONSTITUTE A For For Management
LISTING VIA RESTRUCTURING AS DEFINED
BY ARTICLE 13 IN THE MANAGEMENT
MEASURES ON MAJOR ASSETS RESTRUCTURING
OF LISTED COMPANIES
7 The Relevant Parties of the For For Management
Transaction Are Qualified to
Participate in the Major Assets
Restructuring According to Article 13
of the Provisional Regulations on
Enhancing Supervision on Abnormal
Stock Trading Regarding Major Assets
Restructuring of Listed
8 Audit Report, Review Report and For For Management
Evaluation Report Related to the
Assets Purchase Via Share Offering
9 Independence of the Evaluation For For Management
Institution, Rationality of the
Evaluation Hypothesis, Correlation
Between the Evaluation Method and
Evaluation Purpose, and Fairness of
the Evaluated Price
10 STATEMENT ON PRICING BASIS OF THE For For Management
TRANSACTION AND THE RATIONALITY
11 DILUTED IMMEDIATE RETURN AFTER THE For For Management
MAJOR ASSETS RESTRUCTURING AND
COMMITMENTS ON FILLING MEASURES
12 The Transaction is in Compliance with For For Management
Article 4 of the Provisions on Several
Issues Concerning the Regulation of
Major Assets Restructuring of Listed
Companies
13 The Transaction is in Compliance with For For Management
Article 11 of the Management Measures
on Major Assets Restructuring of
Listed Companies
14 Statement on the Completeness and For For Management
Compliance of the Legal Procedure of
the Transaction and the Validity of
the Legal Documents Submitted
15 The Company's Share Price Fluctuation For For Management
Does Not Meet Relevant Standards As
Specified by Article 5 of the Notice
on Regulating Information Disclosure
of Listed Companies and Conduct of
Relevant Partiesthe Company's Share
Price Fluctuation Does Not Meet Rele
16 FULL AUTHORIZATION TO THE BOARD TO For For Management
HANDLE MATTERS REGARDING THE
TRANSACTION
17 Conditional Framework Agreement on the For For Management
Connected Transaction Regarding Major
Assets Purchase and Joint Capital
Increase in a Joint Venture to Be
Signed with Transaction Counterparties
18 CONDITIONAL EQUITY TRANSFER AGREEMENT For For Management
OF A COMPANY TO BE SIGNED
19 CONDITIONAL CAPITAL INCREASE AGREEMENT For For Management
OF THE ABOVE COMPANY TO BE SIGNED
20 CONDITIONAL EQUITY TRANSFER AGREEMENT For For Management
OF A 2ND COMPANY TO BE SIGNED
21 CONDITIONAL EQUITY TRANSFER AGREEMENT For For Management
OF A 3RD COMPANY TO BE SIGNED
22 Conditional Agreement on Profit For For Management
Forecast and Compensation for the
Major Assets Purchase and Joint
Capital Increase in a Joint Venture to
Be Signed
23 FINANCING PLAN INVOLVED IN THE For For Management
TRANSACTION
24 GUARANTEE ARRANGEMENT INVOLVED IN THE For For Management
FINANCING PLAN OF THE TRANSACTION
25 Amendments to the Company's Articles For For Management
of Association
26 Amendments to the Company's Rules of For For Management
Procedure Governing Shareholders
General Meetings
27 AMENDMENTS TO THE RULES OF PROCEDURE For For Management
GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------
CHONGQING BREWERY CO. LTD.
Ticker: Security ID: CNE000000TL3
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Adjustment of Audit Fees For For Management
2 Adjustment of 2020 Annual Caps of For For Management
Connected Transactions
3 Approval of 2021 Annual Caps of For For Management
Connected Transactions
4 Approval of Bank Short-Term Wealth For For Management
Management Products
5 Amendments to Articles For For Management
6 Amendments to Procedural Rules: For Against Management
Shareholders Meeting
7 Amendments to Procedural Rules: Board For Against Management
Meeting
8 Amendments to Procedural Rules: For Against Management
Supervisory Board Meeting
9 Amendments to Work System for For Against Management
Independent Directors
10 Amendments to Work System for External For Against Management
Guarantees
11.1 Elect Philip A. HODGES For For Management
11.2 Elect Ulrik ANDERSEN For Against Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: CNE100000X44
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YIN Xianglin For For Management
2 Elect LI Jiaming For For Management
3 Elect BI Qian For For Management
4 Elect HUANG Qingqing as Supervisor For For Management
5 Elect ZHANG Jinruo as Supervisor For For Management
6 Elect HU Yuancong as Supervisor For For Management
7 Elect ZHANG Yingyi as Supervisor For For Management
8 Related Party Transactions Regarding For For Management
Group Credit Limits of Chongqing Yufu
Holding Group Co., Ltd
9 Related Party Transactions Regarding For For Management
Group Credit Limits of Chongqing City
Construction Investment (Group)
Company Limited
10 Related Party Transactions Regarding For For Management
Group Credit Limits of Chongqing
Development Investment Co., Ltd.
11 Related Party Transactions Regarding For For Management
Group Credit Limits of Chongqing Huayu
Group Co., Ltd.
12 Related Party Transactions Regarding For For Management
Group Credit Limits of Loncin Holding
Co., Ltd.
13 Related Party Transactions of Loncin For For Management
Holding Co., Ltd. and USUM Investment
Group Limited
14 Related Party Transactions Regarding For For Management
Lease of Properties of Chongqing
Development Investment Co., Ltd.
15 Authority to Issue Singapore Green For For Management
Financial Bonds
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: CNE100000X44
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GU Xiaoxu For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: CNE100000X44
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Financial Budget For For Management
6 Annual Report For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Financial Bonds For For Management
--------------------------------------------------------------------------------
CIA PARANAENSE DE ENERGIA COPEL
Ticker: ELPVY Security ID: BRCPLEACNPA1
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a. Elect Marco Antonio Bologna as Board For For Management
Member Presented by Preferred
Shareholders
4a. Elect Eduardo Badyr Donni to the For For Management
Supervisory Council Presented by
Minority Shareholders
--------------------------------------------------------------------------------
CIA SANEAMENTO DO PARANA - SANEPAR
Ticker: Security ID: BRSAPRACNPR6
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Joisa Campanher Dutra Saraiva as For For Management
Board Member Presented by Preferred
Shareholders
5 Cumulate Preferred and Common Shares Against Management
Undetermined
8 Elect Paulo Roberto Franceschi to the For Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
--------------------------------------------------------------------------------
CIA TRANSMISSAO ENERGIA ELETR PAULISTA
Ticker: Security ID: BRTRPLACNPR1
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Andrea Costa Amancio Negrao as For Against Management
Supervisory Council Member Presented
by the Preferred Shareholders
11 Elect Roberto Brigido do Nascimento as For Management
Board Member Presented by Preferred Undetermined
Shareholders
12 Cumulate Preferred and Common Shares Abstain Management
Undetermined
--------------------------------------------------------------------------------
CITIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect XI Guohua For For Management
4 Elect SONG Kangle For For Management
5 Elect Liu Zhuyu For For Management
6 Elect PENG Yanxiang For Against Management
7 Elect Yu Yang For For Management
8 Elect LIU Zhongyuan For For Management
9 Elect XU Jinwu For For Management
10 Elect Toshikazu Tagawa For For Management
11 Appointment of Auditor and Authority For Against Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CITY CEMENT COMPANY
Ticker: Security ID: SA134G51ETH6
Meeting Date: APR 20, 2021 Meeting Type: Ordinary
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Auditor's Report For For Management
2 Financial Statements For For Management
3 Directors' Report For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Pay Interim Dividends For For Management
7 Amendments to Board Membership Policy For For Management
Standards and Procedures
8 Directors' Fees For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: Security ID: HK0883013259
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Agreement and Amendments For For Management
to the Existing Non-Compete Undertaking
--------------------------------------------------------------------------------
COLBUN SA
Ticker: Security ID: CLP3615W1037
Meeting Date: APR 29, 2021 Meeting Type: Ordinary
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Auditor's and Account Inspectors' For For Management
Reports
II Accounts and Reports For For Management
III Allocation of Profits/Dividends For For Management
IV Investment and Finance Policy For Against Management
V Dividend Policy For For Management
VI Appointment of Auditor For Against Management
VII Appointment of Account Inspectors; Fees For Against Management
VIII Election of Directors For Against Management
IX Directors' Fees For Against Management
X Report of the Directors' Committee For For Management
Activities
XI Directors' Committee Fees and Budget For For Management
XII Related Party Transactions For For Management
XIII Publication of Company Notices For For Management
XIV Transaction of Other Business Against Management
Undetermined
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Election of Directors
4.1 Elect HSU Sheng-Hsiung For For Management
4.2 Elect CHEN Jui-Tsung For For Management
4.3 Elect HSU Wen-Being For For Management
4.4 Elect HSU Chieh-Li For Against Management
4.5 Elect KO Charng-Chyi For For Management
4.6 Elect HSU Sheng-Chieh For For Management
4.7 Elect CHOU Yen-Chia For For Management
4.8 Elect WONG Chung-Pin For For Management
4.9 Elect HSU Chiung-Chi For For Management
4.10 Elect CHANG Ming-Chih For Against Management
4.11 Elect Anthony Peter Bonadero For Against Management
4.12 Elect PENG Sheng-Hua For For Management
4.13 Elect HSUAN Min-Chih For For Management
4.14 Elect TSAI Duei For For Management
4.15 Elect SHEN Wen-Chung For For Management
5 Non-Compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: Security ID: BRTENDACNOR4
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 25 (Management For For Management
Board)
2 Amendments to Article 18 (Board of For For Management
Directors' Vice Chair)
3 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: Security ID: BRTENDACNOR4
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For Against Management
4 Request Establishment of Supervisory For For Management
Council
5 Election of Supervisory Council For For Management
6 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
7 Supervisory Council Fees For For Management
8 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: Security ID: BRTENDACNOR4
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Election of Directors For For Management
5 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
6 Proportional Allocation of Cumulative For Management
Votes Undetermined
7.1 Allocate Cumulative Votes to Claudio Against Management
Jose Carvalho de Andrade Undetermined
7.2 Allocate Cumulative Votes to Mauricio For Management
Luis Luchetti Undetermined
7.3 Allocate Cumulative Votes to Mario For Management
Mello Freire Neto Undetermined
7.4 Allocate Cumulative Votes to Flavio Against Management
Uchoa Teles de Menezes Undetermined
7.5 Allocate Cumulative Votes to Rodolpho For Management
Amboss Undetermined
7.6 Allocate Cumulative Votes to For Management
Antonoaldo Grangeon Trancoso Neves Undetermined
7.7 Allocate Cumulative Votes to Michele For Management
Corrochano Robert Undetermined
8 Request Cumulative Voting For Management
Undetermined
9 Remuneration Policy For Against Management
10 Request Establishment of Supervisory For Management
Council Undetermined
11 Election of Supervisory Council For For Management
12 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
13 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
COPASA S.A.
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismissal of Supervisory Council For For Management
Members
2.1 Elect Fernando Sharlack Marcato as For For Management
Supervisory Council Member
2.2 Elect Marilia Carvalho de Melo as For For Management
Supervisory Council Member
2.3 Elect Felipe Oliveira de Carvalho as For For Management
Alternate Supervisory Council Member
--------------------------------------------------------------------------------
COPASA S.A.
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Establishment of Administrative For For Management
Bidding Procedure
--------------------------------------------------------------------------------
COPASA S.A.
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Interest on Capital and Dividend For For Management
Distribution Payment Date
4 Capital Expenditure Budget For For Management
--------------------------------------------------------------------------------
COPASA S.A.
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy For For Management
2 Dismissal of Director For For Management
3 Elect Reynaldo Passanezi Filho For Against Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD
Ticker: Security ID: CNE100000536
Meeting Date: JUN 10, 2021 Meeting Type: Other
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 the overall proposal of the For For Management
Restructuring
1.2 consideration and method of payment of For For Management
the Proposed Acquisition
1.3 class and par value of the For For Management
Consideration Shares to be issued
under the Proposed Acquisition
1.4 Pricing Benchmark Date, pricing basis For For Management
and issue price under the Proposed
Acquisition
1.5 target subscribers and number of For For Management
Consideration Shares to be issued
under the Proposed Acquisition
1.6 lock-up period arrangement under the For For Management
Proposed Acquisition
1.7 profit or loss arrangement during the For For Management
Transitional Period under the Proposed
Acquisition
1.8 performance compensation arrangement For For Management
under the Proposed Acquisition
1.9 place of listing of the Consideration For For Management
Shares to be issued under the Proposed
Acquisition
1.10 arrangement for cumulative For For Management
undistributed profits of the Company
prior to the Proposed Acquisition
1.11 class and par value of A Shares to be For For Management
issued under the Proposed Non-public
Issuance of A Shares
1.12 target subscribers and number of A For For Management
Shares to be issued under the Proposed
Non-public Issuance of A Shares
1.13 Price Determination Date, pricing For For Management
basis and issue price under the
Proposed Non-public Issuance of A
Shares
1.14 lock-up period arrangement under the For For Management
Proposed Non-public Issuance of A
Shares
1.15 place of listing of the A Shares to be For For Management
issued under the Proposed Non-public
Issuance of A Shares
1.16 use of proceeds from the Proposed For For Management
Non-public Issuance of A Shares
1.17 arrangement for cumulative For For Management
undistributed profits of the Company
prior to the Proposed Non-public
Issuance of A Shares
1.18 the Restructuring constituting a For For Management
connected transaction
1.19 the Restructuring not constituting a For For Management
material asset restructuring
1.20 the Restructuring not constituting a For For Management
restructuring and listing
1.21 validity period of the resolutions For For Management
2.A Acquisition Agreement For For Management
2.B Supplemental Agreement For For Management
2.C Compensation Agreement For For Management
2.D CS Subscription Agreement For For Management
3 Special Deal For For Management
4 Board Authorization to handle matters For For Management
relating to Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD
Ticker: Security ID: CNE100000536
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 the overall proposal of the For For Management
Restructuring
1.2 consideration and method of payment of For For Management
the Proposed Acquisition
1.3 class and par value of the For For Management
Consideration Shares to be issued
under the Proposed Acquisition
1.4 Pricing Benchmark Date, pricing basis For For Management
and issue price under the Proposed
Acquisition
1.5 target subscribers and number of For For Management
Consideration Shares to be issued
under the Proposed Acquisition
1.6 lock-up period arrangement under the For For Management
Proposed Acquisition
1.7 profit or loss arrangement during the For For Management
Transitional Period under the Proposed
Acquisition
1.8 performance compensation arrangement For For Management
under the Proposed Acquisition
1.9 place of listing of the Consideration For For Management
Shares to be issued under the Proposed
Acquisition
1.10 arrangement for cumulative For For Management
undistributed profits of the Company
prior to the Proposed Acquisition
1.11 class and par value of A Shares to be For For Management
issued under the Proposed Non-public
Issuance of A Shares
1.12 target subscribers and number of A For For Management
Shares to be issued under the Proposed
Non-public Issuance of A Shares
1.13 Price Determination Date, pricing For For Management
basis and issue price under the
Proposed Non-public Issuance of A
Shares
1.14 lock-up period arrangement under the For For Management
Proposed Non-public Issuance of A
Shares
1.15 place of listing of the A Shares to be For For Management
issued under the Proposed Non-public
Issuance of A Shares
1.16 use of proceeds from the Proposed For For Management
Non-public Issuance of A Shares
1.17 arrangement for cumulative For For Management
undistributed profits of the Company
prior to the Proposed Non-public
Issuance of A Shares
1.18 the Restructuring constituting a For For Management
connected transaction
1.19 the Restructuring not constituting a For For Management
material asset restructuring
1.20 the Restructuring not constituting a For For Management
restructuring and listing
1.21 validity period of the resolutions For For Management
2 Restructuring is in compliance with For For Management
the relevant laws and regulations
3 Report on Acquisition of Assets and For For Management
Raising Ancillary Funds through
Issuance of Shares and Connected
Transaction of COSCO SHIPPING
Development Co., Ltd. (Draft)
4.A Acquisition Agreement For For Management
4.B Supplemental Agreement For For Management
4.C Compensation Agreement For For Management
4.D CS Subscription Agreement For For Management
5 Restructuring complying with Article 4 For For Management
of the Provisions on Issues Concerning
Regulating the Material Asset
Restructuring of Listed Companies
6 Restructuring complying with Article For For Management
11 and Article 43 of the
Administrative Measures for the
Material Asset Restructuring of Listed
Companies
7 Waiver of the obligation of COSCO For For Management
SHIPPING Investment, China Shipping
and its concert parties to make a
general offer of the securities of the
Company
8 Whitewash waiver For For Management
9 Dilution on current returns and the For For Management
remedial measures of the Company
10 Audit reports, the pro forma review For For Management
report and the Asset Valuation Reports
in respect of the Restructuring
11 Independence of valuation agency, For For Management
reasonableness of the assumptions of
the valuation, correlation between the
approach and purpose of the valuation
and fairness of the basis of the
consideration
12 Completeness and compliance of the For For Management
legal procedures and the validity of
the legal documentation in respect of
the Restructuring
13 Board Authorization to handle matters For For Management
relating to Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Amendments to Procedural Rules of For For Management
Supervisory Board
3.I Authority to Issue Debt Instruments For For Management
3.II Authority to Issue Corporate Bonds For For Management
3.III Board Authorization to Handle Matters For For Management
regarding the Issuance of Debt
Instruments and Corporate Bonds
4 Shareholders' Return Plan (2020-2022) For For Management
5 Approval of Seven Shipbuilding For For Management
Contracts
6 Approval of Vessel Leasing Service For For Management
Agreement
7.I Directors and Supervisors' Fees For For Management
7.II Liability Insurance for Directors and For Against Management
Supervisors
8.1 Elect XU Lirong For For Management
8.2 Elect HUANG Xiaowen For Against Management
8.3 Elect YANG Zhijian For For Management
8.4 Elect FENG Boming For Against Management
9.1 Elect WU Dawei For For Management
9.2 Elect ZHOU Zhonghui For For Management
9.3 Elect TEO Siong Seng For Against Management
9.4 Elect Frederick MA Si-hang For For Management
10.1 Elect YANG Shicheng For For Management
10.2 Elect MENG Yan For Against Management
10.3 Elect ZHANG Jianping For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For Against Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Give Guarantees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.I.A Elect ZHANG Wei For Against Management
2.I.B Elect CHEN Dong For Against Management
2.I.C Elect LAM Yiu Kin For Against Management
2.II Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
4.B Authority to Repurchase Shares For For Management
4.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
COSTAMARE INC
Ticker: CMRE Security ID: MHY1771G1026
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Konstantinos Zacharatos For Withhold Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: Security ID: CNE100002B89
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles and Rules of For For Management
Procedure
2 Elect WANG Xiaolin For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: Security ID: CNE100002B89
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Registered Capital For For Management
2 Amendments to Articles of Association For For Management
and Rules of Procedurals for
Shareholders General Meetings
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: Security ID: CNE100002B89
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect PO Wai Kwong For For Management
2 Elect LAI Guanrong For For Management
3 Establishment of the Asset Management For For Management
Subsidiary
4 Amendments to the Company's Business For For Management
Scope
5 Authority to Give Guarantee to For For Management
Wholly-owned Subsidiary
6 Amendments to Articles to Reflect For For Management
Change in Business Scope
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002891009
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: Security ID: KR7000210005
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
2.1 Elect BAE Weon Bog For Against Management
2.2 Elect SHIN Hyun Sik For For Management
2.3 Elect LEE Han Sang For For Management
2.4 Elect LEE Young Myung For For Management
2.5 Elect LEE Yoon Jeong For For Management
3.1 Election of Audit Committee Member: For For Management
LEE Han Sang
3.2 Election of Audit Committee Member: For For Management
LEE Young Myung
3.3 Election of Audit Committee Member: For For Management
LEE Yoon Jeong
4 Adoption of Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
DB HITEK CO. LTD
Ticker: Security ID: KR7000990002
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect YANG Seung Joo For Against Management
4 Election of Independent Director to For Against Management
Become Audit Committee Member: KIM Jun
Dong
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
DFZQ
Ticker: Security ID: CNE1000027F2
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To Consider And Approve The Resolution For For Management
In Relation To The Amendments To
Certain Articles Of The Articles Of
Association Of The Company
2.1 Elect SONG Xuefeng As An Executive For Against Management
Director
2.2 Elect JIN Wenzhong As An Executive For For Management
Director
2.3 Elect YU Xuechun As A Non-Executive For For Management
Director
2.4 Elect LIU Wei As A Non-Executive For For Management
Director
2.5 Elect ZHOU Donghui As A Non-Executive For For Management
Director
2.6 Elect CHENG Feng As A Non-Executive For For Management
Director
2.7 Elect REN Zhixiang As A Non-Executive For For Management
Director
2.8 Elect XU Zhiming As An Independent For For Management
Nonexecutive Director
2.9 Elect JIN Qinglu As An Independent For For Management
Nonexecutive Director
2.10 Elect WU Hong As An Independent For For Management
Nonexecutive Director
2.11 Elect FENG Xingdong As An Independent For For Management
Nonexecutive Director
3.1 Elect ZHANG Qian As A Shareholder For Against Management
Representative Supervisor
3.2 Elect WU Junhao As A Shareholder For Against Management
Representative Supervisor
3.3 Elect ZHANG Jian As A Shareholder For For Management
Representative Supervisor
3.4 Elect SHEN Guangjun As A Shareholder For For Management
Representative Supervisor
3.5 Elect TONG Jie As A Shareholder For For Management
Representative Supervisor
3.6 Elect XIA Lijun As An Independent For Against Management
Supervisor
--------------------------------------------------------------------------------
DFZQ
Ticker: Security ID: CNE1000027F2
Meeting Date: MAY 13, 2021 Meeting Type: Other
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Eligibility for the Company's Rights For For Management
Issue
2.1 Types and Nominal Value For For Management
2.2 Issuance Method For For Management
2.3 Rights Issue Base, Ratio and Quantity For For Management
2.4 Pricing Principle and Issuance Price For For Management
2.5 Target Subscribers For For Management
2.6 Distribution Arrangement of the For For Management
Accumulated Profit
2.7 Issuance Time For For Management
2.8 Underwriting Method For For Management
2.9 Use of Proceeds For For Management
2.10 Validity of the Resolution For For Management
2.11 Listing Market For For Management
3 Preliminary Plan of Rights Issue For For Management
4 Feasibility Report on Use of Proceeds For For Management
5 Indemnification Arrangements for For For Management
Diluted Current Earnings and
Commitments
6 Board Authorization to Implement the For For Management
Rights Issue and Relevant Matters
--------------------------------------------------------------------------------
DFZQ
Ticker: Security ID: CNE1000027F2
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For Against Management
2 2020 Supervisors' Report For Against Management
3 2020 Accounts and Reports For For Management
4 2020 Allocation of Profits/Dividends For For Management
5 2021 Self-Operated Business Scale For For Management
6 2020 Annual Report For For Management
7.1 Continuing Connected Transactions with For For Management
Shenergy Group Company Limited and its
associated entities
7.2 Continuing Connected Transactions with For For Management
Other Affiliated Entities
8 2021 Provision of External Guarantees For Against Management
9 Elect LUO Xinyu as Independent Director For For Management
10 Compensation for Independent For For Management
Supervisors
11 Appointment of 2021 Auditor For Against Management
12 Amendments to Articles For For Management
13.1 Issuance Method For For Management
13.2 Issuance Types For For Management
13.3 Issuance Size For For Management
13.4 Issuer For For Management
13.5 Term For For Management
13.6 Issuance Interest Rate, Payment Method For For Management
and Issuance Price
13.7 Guarantees and Other Arrangements For For Management
13.8 Use of Proceeds For For Management
13.9 Target Subscribers For For Management
13.10 Listing of Debt Financing Instruments For For Management
13.11 Authorization For For Management
13.12 Validity of the Resolution For For Management
14 Report of Deposit and Use of For For Management
Previously Raised Funds
15 Eligibility for the Company's Rights For For Management
Issue
16.1 Types and Nominal Value For For Management
16.2 Issuance Method For For Management
16.3 Rights Issue Base, Ratio and Quantity For For Management
16.4 Pricing Principle and Issuance Price For For Management
16.5 Target Subscribers For For Management
16.6 Distribution Arrangement of the For For Management
Accumulated Profit
16.7 Issuance Time For For Management
16.8 Underwriting Method For For Management
16.9 Use of Proceeds For For Management
16.10 Validity of the Resolution For For Management
16.11 Listing Market For For Management
17 Preliminary Plan of Rights Issue For For Management
18 Feasibility Report on Use of Proceeds For For Management
19 Indemnification Arrangements for For For Management
Diluted Current Earnings and
Commitments
20 Board Authorization to Implement the For For Management
Rights Issue and Relevant Matters
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: Security ID: KR7139130009
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect KIM Tae Oh For For Management
3.2 Elect LEE Sang Yeop For For Management
3.3 Elect LEE Jin Bok For For Management
4 Election of Independent Director to For Against Management
Become Audit Committee Member: CHO Sun
Ho
5 Election of Audit Committee Member: For For Management
LEE Jin Bok
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
DL
Ticker: Security ID: KR7000210005
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
DR. REDDY`S LABORATORIES LTD.
Ticker: RDY Security ID: US2561351048
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits/Dividends For For Management
3. Elect Satish Reddy For Against Management
4. Appointment of G.V Prasad (Whole-time For For Management
Director - Co-Chairman and Managing
Director); Approval of Remuneration
5. Continuation of Office of Director For For Management
Prasad R. Menon
6. Authority to Set Cost Auditors' Fees For For Management
--------------------------------------------------------------------------------
E-MART CO LTD
Ticker: Security ID: KR7139480008
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect KANG Seung Hyeb For For Management
3.2 Elect SHIN Eon Seong For For Management
3.3 Elect HAN Sang Lin For Against Management
3.4 Elect SEO Jin Wook For Against Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Yeon Mi
5.1 Election of Audit Committee Member: For Against Management
HAN Sang Lin
5.2 Election of Audit Committee Member: For For Management
SHIN Eon Seong
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
EEKA FASHION HOLDINGS LIMITED
Ticker: Security ID: KYG539641053
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect ZHONG Ming For For Management
3.B Elect ZHANG Guodong For Against Management
3.C Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES S.A.
Ticker: Security ID: BRENATACNOR0
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Ratify Accounts and Reports (2020) For For Management
3 Elect Lincoln Rumenos Guardado For Against Management
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES S.A.
Ticker: Security ID: BRENATACNOR0
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Report on Financial For For Management
Statements
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For For Management
5 Request Establishment of Supervisory Abstain Management
COuncil Undetermined
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: Security ID: PLEURCH00011
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Compliance with Rules of Convocation For For Management
3 Election of Presiding Chair For For Management
4 Attendance List For For Management
5 Agenda For For Management
6 Presentation of Accounts and Reports For For Management
7 Presentation of Accounts and Reports For For Management
(Group)
8 Presentation of Supervisory Board For For Management
Report
9 Accounts and Reports For For Management
10 Accounts and Reports (Group) For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Management Board Acts For For Management
13 Ratification of Supervisory Board Acts For For Management
14 Amendments to Articles For For Management
15 Uniform Text of Articles For For Management
16 Amendments to Supervisory Board For For Management
Regulations
17 Remuneration Policy For For Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: Security ID: PLEURCH00011
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Compliance with Rules of Convocation For For Management
3 Election of Presiding Chair For For Management
4 Attendance List For For Management
5 Agenda For For Management
6 Elect Przemyslaw Budkowski For For Management
7 Merger by Absorption between Parent For For Management
and Subsidiary
8 Cancellation of Employees Incentive For For Management
and Reward Schemes
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: Security ID: PLEURCH00011
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Compliance with Rules of Convocation For For Management
3 Election of Presiding Chair For For Management
4 Attendance List For For Management
5 Agenda For For Management
6 Merger by Absorption For For Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA
Ticker: Security ID: BREVENACNOR8
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting For Management
Undetermined
5 Election of Directors For For Management
6 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
7 Proportional Allocation of Cumulative For Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Rodrigo Against Management
Geraldi Arruy Undetermined
8.2 Allocate Cumulative Votes to Leandro Against Management
Melnick Undetermined
8.3 Allocate Cumulative Votes to Andre For Management
Ferreira Martins Assumpcao Undetermined
8.4 Allocate Cumulative Votes to Claudia For Management
Elisa de Pinho Soares Undetermined
8.5 Allocate Cumulative Votes to Claudio For Management
Zaffari Undetermined
9 Request Separate Election for Board Abstain Management
Member Undetermined
10 Remuneration Policy For Against Management
11 Request Establishment of Supervisory Abstain Management
Council Undetermined
12 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA
Ticker: Security ID: BREVENACNOR8
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Minutes of Special Meeting (May For For Management
13,2020)
2 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
3 Consolidations of Articles For For Management
4 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: Security ID: KYG3313W1087
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Revised Annual Caps under the Property For For Management
Management Services Master Agreement
2 2021 UCS Property Management Services For For Management
Master Agreement
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: Security ID: KYG3313W1087
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Property Management For For Management
Services Master Agreement and Revised
Annual Caps
--------------------------------------------------------------------------------
EVERGREEN MARINE CORPORATION (TAIWAN) LTD.
Ticker: Security ID: TW0002603008
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Audited For For Management
Financial Report
2 2020 Earnings Distribution Plan For For Management
3 Amendments to Rules and Procedures of For For Management
Shareholders' Meetings
4 Release of Restrictions of Competitive For For Management
Activities of Chairman CHANG Yen-I
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDING CO LTD
Ticker: Security ID: CNE000000KT5
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect DONG Zhenyu For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO LTD.
Ticker: Security ID: CNE100002375
Meeting Date: MAR 25, 2021 Meeting Type: Other
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A class and par value of the Shares to For For Management
be issued
1.B method and time of issuance For For Management
1.C target placees and subscription method For For Management
1.D issue price and pricing method For For Management
1.E number of New H Shares to be issued For For Management
1.F accumulated profits before the Issuance For For Management
1.G place of listing For For Management
1.H use of proceeds For For Management
1.I validity period For For Management
2 Board Authorization For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO LTD.
Ticker: Security ID: CNE100002375
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A class and par value of the Shares to For For Management
be issued
1.B method and time of issuance For For Management
1.C target placees and subscription method For For Management
1.D issue price and pricing method For For Management
1.E number of New H Shares to be issued For For Management
1.F accumulated profits before the Issuance For For Management
1.G place of listing For For Management
1.H use of proceeds For For Management
1.I validity period For For Management
2 Board Authorization For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO LTD.
Ticker: Security ID: CNE100002375
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Annual Report For For Management
5 Final Accounts For For Management
6 Financial Budget for 2021 For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' Fees For For Management
10 Supervisors' Fees For For Management
11 ESG Report For For Management
12 Investment For For Management
13 Related Party Transactions For For Management
14 Authority to Give Guarantees For Against Management
15.1 Elect RUAN Hongliang For Against Management
15.2 Elect JIANG Jinhua For For Management
15.3 Elect WEI Yezhong For For Management
15.4 Elect SHEN Qifu For For Management
16.1 Elect XU Pan For For Management
16.2 Elect HUA Fulan For For Management
16.3 Elect Carmen NG Yau Kuen For For Management
17.1 Elect ZHENG Wenrong For For Management
17.2 Elect SHEN Fuquan For Against Management
17.3 Elect ZHU Quanming For Against Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD.
Ticker: Security ID: CNE000001KK2
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 ANNUAL ACCOUNTS For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 REAPPOINTMENT OF FINANCIAL AUDIT For For Management
FIRM
7 QUOTA OF IDLE PROPRIETARY FUNDS FOR For For Management
PURCHASING WEALTH MANAGEMENT PRODUCTS
8 QUOTA OF IDLE PROPRIETARY FUNDS FOR For For Management
RISK INVESTMENT
9 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
10 FORMULATION OF THE SHAREHOLDER RETURN For For Management
PLAN FROM 2021 TO 2023
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Earnings Distribution Plan For For Management
3 Issuance of New Shares from For For Management
Capitalization of the Company's
Capital Reserve
4 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
5 Amendments to the Company's Rules For For Management
Governing the Procedures for
Shareholders' Meetings
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO.,LTD.
Ticker: Security ID: CNE100000G78
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Restricted Stocks Under 2019
Restricted Stock Incentive Plan
2 Decrease of the Company's Registered For For Management
Capital and Amendments to the
Company's Articles of Association
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO.,LTD.
Ticker: Security ID: CNE100000G78
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 3rd Quarter Profit Distribution For For Management
Plan
2 Repurchase and Cancellation of Some For For Management
Restricted Stocks Under 2019
Restricted Stock Incentive Plan
3 Decrease of the Company's Registered For For Management
Capital and Amendments to the
Company's Articles of Association
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD
Ticker: Security ID: CNE100002GK7
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 STOCK OPTION INCENTIVE PLAN For For Management
(DRAFT) AND ITS SUMMARY
2 Appraisal Management Measures for the For For Management
Implementation of 2020 Stock Option
Incentive Plan
3 Authorization to the Board to Handle For For Management
Matters Regarding 2020 Stock Option
Incentive Plan
4 Elect LIN Runyuan For Against Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES AND INVESTMENT CORPORATION LIMITED
Ticker: Security ID: BMG3911S1035
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect WEI Chuanjun For For Management
3.B Elect LOH Lian Huat For For Management
3.C Elect ZHANG Feiyun For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: Security ID: CNE100001TQ9
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GUO Jingyi For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: Security ID: CNE100001TQ9
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LIN Chuanhui For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: Security ID: CNE100001TQ9
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Annual Report For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Proprietary Investment Quota for 2021 For For Management
8 2021 Expected Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transaction with For For Management
Spotlight Automotive Ltd
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Capital Increase and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: DEC 18, 2020 Meeting Type: Other
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Type For For Management
1.02 Size For For Management
1.03 Par Value And Issue Price For For Management
1.04 Term For For Management
1.05 Coupon Rate For For Management
1.06 Method of Repayment and Interest For For Management
Payment
1.07 Conversion Period For For Management
1.08 Conversion Price For For Management
1.09 Downward Adjustment of Conversion Price For For Management
1.10 Determination of Number of Convertible For For Management
Shares
1.11 Redemption For For Management
1.12 Sale Back For For Management
1.13 Entitlement To Dividend For For Management
1.14 Issuance Method and Target Subscribers For For Management
1.15 Subscription Arrangement for Existing For For Management
A Shareholders
1.16 Bondholders And Bondholders' Meetings For For Management
1.17 Use Of Proceeds For For Management
1.18 Rating For For Management
1.19 Management And Deposit For Proceeds For For Management
Raised
1.20 Guarantee And Security For For Management
1.21 Validity Period For For Management
2 Authority to Issue Convertible Bonds For For Management
3 Board Authorization to Handle Matters For For Management
in regard to the Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Eligibility for the Issuance of For For Management
Convertible Bonds
2.01 Type For For Management
2.02 Size For For Management
2.03 Par Value And Issue Price For For Management
2.04 Term For For Management
2.05 Coupon Rate For For Management
2.06 Method of Repayment and Interest For For Management
Payment
2.07 Conversion Period For For Management
2.08 Conversion Price For For Management
2.09 Downward Adjustment of Conversion Price For For Management
2.10 Determination of Number of Convertible For For Management
Shares
2.11 Redemption For For Management
2.12 Sale Back For For Management
2.13 Entitlement To Dividend For For Management
2.14 Issuance Method and Target Subscribers For For Management
2.15 Subscription Arrangement for Existing For For Management
A Shareholders
2.16 Bondholders And Bondholders' Meetings For For Management
2.17 Use Of Proceeds For For Management
2.18 Rating For For Management
2.19 Management And Deposit For Proceeds For For Management
Raised
2.20 Guarantee And Security For For Management
2.21 Validity Period For For Management
3 Approval of Plan for Issuance of For For Management
Convertible Bonds
4 Feasibility Report on the Use of For For Management
Proceeds Raised by the Issuance of
Convertible Bonds
5 Exemption from Preparation of Reports For For Management
on the Use of Previously Raised
Proceeds
6 Recovery Measures and Undertakings in For For Management
relation to Dilutive Impact on
Immediate Returns
7 Shareholders Return Plan (2020-2022) For For Management
8 Establishment of Procedural Rules of For For Management
Boldholders' Meetings
9 Amendments of Rules for Use of For Against Management
Proceeds from Fund Raisings (Revised)
10 Possible Subscriptions of Convertible For For Management
Bonds by Related Parties
11 Board Authorization to Handle Matters For For Management
in regard to the Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration and Issuance of Super For For Management
Short-term Commercial Papers and
Authorisation
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Profit Distribution Proposal for the For For Management
First Three Quarters of 2020
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant of Reserved Restricted Shares to For For Management
the Directors of the Company's
Significant Subsidiaries
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: APR 23, 2021 Meeting Type: Other
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase A and H Shares For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Annual Report For For Management
5 Independent Directors' Report For For Management
6 Supervisors' Report For For Management
7 Business Strategy for 2020 For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Give Guarantees For For Management
10 Authority to Issue A and/or H Shares For Against Management
w/o Preemptive Rights
11 Authority to Repurchase A and H Shares For For Management
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: Security ID: KYG4587S1049
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B.DE C.V.
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Cancellation of Shares For For Management
II Amendments to Articles For Against Management
III Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B.DE C.V.
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For Against Management
II Allocation of Profits/Dividends For For Management
III Authority to Repurchase Shares For For Management
IV Election of Directors; Election of For For Management
Board Secretary; Fees
V Election of Chair of the Audit and For For Management
Corporate Governance Committees
VI Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V
Ticker: Security ID: MXP495211262
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Cancellation of Shares For For Management
II Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
III Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V
Ticker: Security ID: MXP495211262
Meeting Date: APR 29, 2021 Meeting Type: Ordinary
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For For Management
II Allocation of Profits For For Management
III Allocation of Dividends For For Management
IV Election of Directors; Fees For For Management
V Election of Audit and Corporate For For Management
Governance Committee; Fees
VI Authority to Repurchase Shares; Report For Against Management
on the Company's Repurchase Programme
VII Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
VIII Amendments to Articles For Against Management
IX Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GS HOLDINGS
Ticker: Security ID: KR7078930005
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect HYUN Oh Seok For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: HAN Jin
Hyun
5 Election of Audit Committee Member: For For Management
HYUN Oh Seok
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC
Ticker: Security ID: KR7028150001
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect KIM Seok Hwan For For Management
2.2 Elect KIM Hee Kwan For For Management
3 Election of Audit Committee Member: For For Management
KIM Hee Kwan
4 Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Jong Won
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC
Ticker: Security ID: KR7028150001
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
--------------------------------------------------------------------------------
HALWANI BROS.
Ticker: Security ID: SA1230A2TOH3
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Increase Capital for For For Management
Bonus Share Issuance; Amendments to
Article 7
2 Financial Statements For For Management
3 Auditor's Report For For Management
4 Directors' Report For For Management
5 Ratification of Board Acts For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Authority to Pay Interim Dividends For For Management
9 Board Transactions For For Management
10 Related Party Transactions (Creativity For For Management
Homeland Trading Est. co.)
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect PARK Won Koo For For Management
3.2 Elect KIM Hong Jin For For Management
3.3 Elect YANG Dong Hoon For For Management
3.4 Elect HEO Yoon For For Management
3.5 Elect LEE Jung Won For For Management
3.6 Elect KWON Sook Kyo For Against Management
3.7 Elect PARK Dong Moon For For Management
3.8 Elect PARK Sung Ho For For Management
3.9 Elect KIM Jung Tai For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: PAIK
Tae Seung
5.1 Election of Audit Committee Member: For For Management
YANG Dong Hoon
5.2 Election of Audit Committee Member: For For Management
LEE Jung Won
5.3 Election of Audit Committee Member: For For Management
PARK Dong Moon
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
HANDSOME CORPORATION
Ticker: Security ID: KR7020000006
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect KIM Min Deok For Against Management
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO. LTD
Ticker: Security ID: CNE100000RC5
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2021 REMUNERATION PLAN FOR DIRECTORS For For Management
5 2021 REMUNERATION PLAN FOR SUPERVISORS For For Management
6 2020 ANNUAL ACCOUNTS For For Management
7 2020 Profit Distribution Plan For For Management
8 APPLICATION FOR BANK CREDIT LINE For For Management
9 REAPPOINTMENT OF 2021 FINANCIAL AUDIT For For Management
FIRM
10 2021 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
11 LAUNCHING FOREIGN EXCHANGE DERIVATIVES For For Management
TRANSACTIONS IN 2021
12 Financial Aid to Controlled Subsidiary For For Management
13 ENTRUSTED WEALTH MANAGEMENT WITH IDLE For For Management
PROPRIETARY FUNDS
14 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management
THREE YEARS FROM 2021 TO 2023
15 Change of the Company's Registered For For Management
Capital and Amendments to the
Company's Articles of Association
16 Change of the Implementing Parties and For For Management
Locations for Projects Financed with
Raised Funds, Adjustment of the
Investments Structure and Extension of
the Implementation Period
17 CHANGE OF THE PURPOSE OF SOME RAISED For Against Management
FUNDS FOR EQUITY ACQUISITION
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO LTD
Ticker: Security ID: CNE100000WY9
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect REN Jianhua For For Management
1.2 Elect REN Fujia For Against Management
1.3 Elect ZHAO Jihong For For Management
1.4 Elect REN Luozhong For Against Management
1.5 Elect WANG Gang For Against Management
1.6 Elect SHEN Guoliang For For Management
2.1 Elect MA Guoxin For For Management
2.2 Elect HE Yuanfu For For Management
2.3 Elect CHEN Yuanzhi For For Management
3.1 Elect ZHANG Linyong For For Management
3.2 Elect ZHANG Songnian For Against Management
3.3 Elect SHEN Yueming For Against Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO LTD
Ticker: Security ID: CNE100000WY9
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 BUSINESS PARTNERSHIP STOCK OWNERSHIP For Against Management
PLAN (DRAFT) AND ITS SUMMARY
2 Authorization to the Board to Handle For Against Management
Matters Regarding the Business
Partnership Stock Ownership Plan
3 2021 STOCK OPTION INCENTIVE PLAN For For Management
(DRAFT) AND ITS SUMMARY
4 APPRAISAL MANAGEMENT MEASURES FOR THE For For Management
IMPLEMENTATION OF THE 2021 STOCK
OPTION INCENTIVE PLAN
5 Authorization to the Board to Handle For For Management
Matters Regarding the Equity Incentive
Plan
6 REPURCHASE OF PUBLIC SHARES For For Management
7 Authorization to the Board to Handle For For Management
Matters Regarding the Repurchase of
Social Public Shares
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO LTD
Ticker: Security ID: CNE100000WY9
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL ACCOUNTS For For Management
4 2021 FINANCIAL BUDGET REPORT For For Management
5 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
6 2020 Profit Distribution Plan For For Management
7 INVESTMENT AND WEALTH MANAGEMENT WITH For For Management
IDLE PROPRIETARY FUNDS
8 2021 APPLICATION FOR COMPREHENSIVE For For Management
CREDIT LINE TO BANKS
9 REAPPOINTMENT OF 2021 AUDIT FIRM For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY
Ticker: Security ID: KR7161390000
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1.1 Elect LEE Soo Il For Against Management
3.1.2 Elect CHO Hyun Bum For Against Management
3.1.3 Elect PARK Jong Ho For For Management
3.2 Election of Independent Directors For For Management
(Slate)
4 Election of Audit Committee Members For For Management
(Slate)
5 Cumulative Voting to Elect Independent For For Management
Director to Become Audit Committee
Members
6.1 Election of Independent Director to For For Management
Become Audit Committee Member: LEE Mi
Ra
6.2 Election of Independent Director to Against Against Shareholder
Become Audit Committee Member: LEE Hye
Woong (Shareholder Nominee)
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: Security ID: MYL5168OO009
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Directors' Fees and Benefits for FY2020 For For Management
3 Directors' Fees and Benefits for FY2021 For For Management
4 Elect KUAN Mun Leong For For Management
5 Elect Rebecca Fatima Sta Maria For For Management
6 Elect Nurmala binti Abd Rahim For For Management
7 Elect LOO Took Gee For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Retention of TAN Guan Cheong as For For Management
Independent Director
11 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO. LTD.
Ticker: Security ID: CNE0000019Z9
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WANG Shoucong For For Management
1.2 Elect HE Tianyuan For For Management
1.3 Elect PENG Rongjun For For Management
1.4 Elect WANG Shoujiang For For Management
2.1 Elect ZHU Qizhen For For Management
2.2 Elect WANG Jiheng For For Management
2.3 Elect ZHAO Shijun For For Management
2.4 Elect GUO Dan For For Management
3.1 Elect YANG Xianjun For For Management
3.2 Elect FENG Yubin For Against Management
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO. LTD.
Ticker: Security ID: CNE0000019Z9
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 Independent Directors' Report For For Management
5 2020 Allocation of Profits/Dividends For For Management
6 2021 FINANCIAL BUDGET For For Management
7 2021 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
8 Appointment of Auditor For Against Management
9 Compensation for Directors and For For Management
Supervisors
10 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: Security ID: GRS260333000
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Internal Restructuring For For Management
2. Cancellation of Shares; Authority to For For Management
Reduce Share Capital
3. Signing of Confidentiality Agreement For For Management
with Independent Auditor
4. Board Transactions For For Management
5. Elect Dimitrios Georgoutsos For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: Security ID: GRS260333000
Meeting Date: JUN 09, 2021 Meeting Type: Ordinary
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports; Allocation of For For Management
Profits/Dividends
3. Ratification of Board and Auditor's For For Management
Acts
4. Appointment of Auditor For For Management
5. Directors' Fees For For Management
6. 2020 Annual Bonus Plan For For Management
7. Remuneration Report For Against Management
8. D&O Insurance Policy For Against Management
10. Cancellation of Shares For For Management
11. Approval of Suitability Policy For For Management
12.1. Elect Michael Tsamaz For Management
Undetermined
12.2. Elect Charalambos C Mazarakis For Management
Undetermined
12.3. Elect Robert Hauber For Management
Undetermined
12.4. Elect Kyra Orth For Management
Undetermined
12.5. Elect Dominique Leroy For Management
Undetermined
12.6. Elect Michael Wilkens For Management
Undetermined
12.7. Elect Grigorios Zarifopoulos For Management
Undetermined
12.8. Elect Eelco Blok For Management
Undetermined
12.9. Elect Dimitrios Georgoutsos For Management
Undetermined
1210. Elect Catherine de Dorlodot For Management
Undetermined
13. Election of Audit Committee Members For Against Management
14. Board Transactions For For Management
--------------------------------------------------------------------------------
HITEJINRO
Ticker: Security ID: KR7000080002
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
HLA CORP LTD.
Ticker: Security ID: CNE0000016H3
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 NOT TO IMPLEMENT THE 3RD PHASE SHARE For For Management
REPURCHASE PLAN
--------------------------------------------------------------------------------
HLA CORP LTD.
Ticker: Security ID: CNE0000016H3
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect TANG Yong For For Management
2 Amendments to the Company's Articles For For Management
of Association and Relevant Rules of
Procedure
3 ADDITIONAL CONTINUING CONNECTED For For Management
TRANSACTIONS WITH RELATED PARTIES
--------------------------------------------------------------------------------
HLA CORP LTD.
Ticker: Security ID: CNE0000016H3
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of the Company's Name For For Management
2 Expansion of the Company's Business For For Management
Scope and Amendments to the Company's
Articles of Association
--------------------------------------------------------------------------------
HLA GROUP CORP. LTD.
Ticker: Security ID: CNE0000016H3
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DOWNWARD ADJUSTMENT OF CONVERSION For For Management
PRICE OF HEILAN HOME CONVERTIBLE BOND
--------------------------------------------------------------------------------
HLA GROUP CORP. LTD.
Ticker: Security ID: CNE0000016H3
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2020 Directors' Report For For Management
3 2020 Supervisors' Report For For Management
4 2020 Accounts and Reports For For Management
5 2020 Allocation of Profits/Dividends For For Management
6 Appointment of 2021 Auditor and For For Management
Internal Control Auditor and Authority
to Set Fees
7 2020 Compensation for Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: TW0002317005
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE 2020 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 To Approve the Proposal for For For Management
Distribution of 2020 Earnings.
Proposed Cash Dividend :TWD 4 Per
Share.
3 TO APPROVE THE LIFTING OF DIRECTOR OF For For Management
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------
HUAXIN CEMENT CO. LTD.
Ticker: Security ID: CNE000000DC6
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSTRUCTION OF A PROJECT For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT COMPANY
Ticker: Security ID: KR7294870001
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect KWON Soon Ho For Against Management
2.2 Elect JEONG Gyung Goo For Against Management
2.3 Elect HA Won Ki For For Management
2.4 Elect KIM Dong Soo For For Management
3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
KIM DONG SOO
4 Election of Independent Director to For Against Management
Become Audit Committee Member: KIM Joo
Hyun
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: Security ID: KR7057050007
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHUNG Kyo Sun For Against Management
3.2 Elect HAN Kwang Young For For Management
3.3 Elect SONG Hae Eun For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Sung Chul
5 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
SONG HAE EUN
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: KR7012330007
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For Against Management
2 Allocation of Profits/Dividends For For Management
3.1 Election of Independent Director: KIM For For Management
Dae Soo
3.2 Election of Executive Director: CHO For For Management
Sung Hwan
3.3 Election of Executive Director: BAE For Against Management
Hyung Geun
3.4 Election of Executive Director: KOH For For Management
Young Suk
4 Election of Audit Committee Member: For For Management
KIM Dae Soo
5 Election of Independent Director to For For Management
Become Audit Committee Member: KANG
Jina
6.1 Directors' Fees For For Management
6.2 Adoption of Executive Officer For Against Management
Retirement Allowance Policy
7 Amendments to Articles For For Management
--------------------------------------------------------------------------------
INDO TAMBANGRAYA MEGAH TBK, PT
Ticker: Security ID: ID1000108509
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For Against Management
to Set Fees
4 Directors' and Commissioners' Fees For For Management
5 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: Security ID: CNE1000003G1
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2021-2023 Capital Planning For For Management
2 Authority to Issue Undated Additional For For Management
Tier 1 Capital Bonds
3 Payment Plan of Remuneration of For For Management
Directors for 2019
4 Payment Plan of Remuneration of For For Management
Supervisors for 2019
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: Security ID: CNE1000003G1
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Fixed Asset Investment Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Application for Authorization Limit For For Management
for Special Donations for Poverty
Alleviation
8 Elect CHEN Yifang For For Management
9 Issuance of Tier 2 Capital Instruments For For Management
10 Extend the Validity Period of the For For Management
Authorization to Issuance of Undated
Capital Bonds
11 Material Donation for Epidemic For For Management
Prevention
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: BRI1FOBDR005
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Allocation of Profits/Dividends For For Management
O3 Elect U. B. Pravin Rao For For Management
S4 Authority to Repurchase Shares For For Management
S5 Elect Michael Gibbs For For Management
S6 Elect Bobby Kanu Parikh For For Management
S7 Elect Chitra Nayak For For Management
S8 Revision of Remuneration of U.B. For Against Management
Pravin Rao (COO)
--------------------------------------------------------------------------------
INNOLUX CORPORATION
Ticker: Security ID: TW0003481008
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Operating Report and For For Management
Financial Statements of 2020
2 Adoption of the Proposal for Earnings For For Management
Distribution of 2020
3 Proposal of Stock Release Plan of the For For Management
Subsidiary, Innocare Optoelecronics
Corporation
4 Proposal of Cash Distribution from For For Management
Capital Surplus
5 Amendments to Articles For For Management
6 Amendments to the Rules of For For Management
Shareholders Meeting of the Company
7 Amendments to the Election Rules of For For Management
Directors of the Company
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: Security ID: ZAE000081949
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zarina B.M. Bassa For For Management
2 Elect Perry K.O. Crosthwaite For For Management
3 Elect David Friedland For For Management
4 Elect Philip A. Hourquebie For For Management
5 Elect Charles R. Jacobs For For Management
6 Elect Mark Malloch-Brown For For Management
7 Elect Nishlan A. Samujh For For Management
8 Elect Khumo L. Shuenyane For For Management
9 Elect Fani Titi For For Management
10 Elect Henrietta Baldock For For Management
11 Elect Philisiwe G. Sibiya For For Management
12 Elect Ciaran Whelan For For Management
13 Remuneration Report (Advisory) For For Management
14 Remuneration Policy (Binding) For For Management
15 Approve the Group's Commitment to For For Management
Carbon Neutrality
16 Authorization of Legal Formalities For For Management
O.18 Interim Dividend (Ordinary Shares - For For Management
Investec Limited)
O.19 Interim Dividend (Redeemable For For Management
Preference Shares - Investec Limited)
O.20 Appointment of Joint Auditor (Ernst & For For Management
Young) (Investec Limited)
O.21 Appointment of Joint Auditor (KPMG) For For Management
(Investec Limited)
O.22 General Authority to Issue Perpetual For For Management
Preference Shares (Investec Limited)
O.23 General Authority to Issue Convertible For For Management
Preference Shares (Investec Limited)
24S.1 Authority to Repurchase Ordinary For For Management
Shares (Investec Limited)
25S.2 Authority to Repurchase Preference For For Management
Shares (Investec Limited)
26S.3 Approve Financial Assistance (Investec For For Management
Limited)
27S.4 Approve NEDs' Fees (Investec Limited) For For Management
O.28 Accounts and Reports (Investec plc) For For Management
O.29 Interim Dividend (Ordinary Shares - For For Management
Investec plc)
O.30 Appointment of Auditor (Investec plc) For For Management
O.31 Authority to Set Auditor's Fees For For Management
(Investec plc)
O.32 Authority to Issue Ordinary and For For Management
Special Convertible Shares w/
Preemptive Rights (Investec plc)
O.33 Authority to Repurchase Shares For For Management
(Investec plc)
O.34 Authority to Repurchase Preference For For Management
Shares (Investec plc)
O.35 Authorisation of Political Donations For For Management
(Investec plc)
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: Security ID: CL0002262351
Meeting Date: MAR 18, 2021 Meeting Type: Ordinary
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Risk Rating For For Management
Agency
3 Co-Option of Directors For Against Management
4 Directors' Fees; Directors' and Audit For For Management
Committee Fees and Budgets
5 Related Party Transactions For For Management
6 Directors' and Audit Committee Reports For For Management
7 Transaction of Other Business Against Management
Undetermined
--------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10.2 Allocate Cumulative Votes to Roberto Abstain Management
Egydio Setubal Undetermined
10.5 Allocate Cumulative Votes to Henri Abstain Management
Penchas Undetermined
10.6 Allocate Cumulative Votes to Fernando For Management
Marques Oliveira Undetermined
11 Request Separate Election for Board Abstain Management
Member/s Undetermined
14 Elect Candidate as Board Member Abstain Management
Presented by Preferred Shareholders Undetermined
15 Cumulate Preferred and Common Shares Against Management
Undetermined
19 Elect Isaac Berensztejn to the For Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
--------------------------------------------------------------------------------
JARIR MARKETING CO
Ticker: Security ID: SA000A0BLA62
Meeting Date: MAY 26, 2021 Meeting Type: Ordinary
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Directors' Fees For For Management
6 Ratification of Board Acts For For Management
7 Related Party Transactions (Kite For For Management
Arabia Co. 1)
8 Related Party Transactions (Kite For For Management
Arabia Co. 2)
9 Related Party Transactions (Jarir For For Management
Commercial Investment Co. 1)
10 Related Party Transactions (Jarir For For Management
Commercial Investment Co. 2)
11 Related Party Transactions (Amwaj Al For For Management
Dhahran Co. Ltd.)
12 Related Party Transactions (Aswaq For For Management
Almustaqbil Trading Co. Ltd.)
13 Related Party Transactions (Jarir Real For For Management
Estate Co. 1)
14 Related Party Transactions (Jarir Real For For Management
Estate Co. 2)
15 Related Party Transactions (Rubeen Al For For Management
Arabia Co. 1)
16 Related Party Transactions (Reuf Tabuk For For Management
Co. Ltd.)
17 Related Party Transactions (Sehat Al For For Management
Sharq Medical Co. Ltd.)
18 Related Party Transactions (Rubeen Al For For Management
Arabia Co. 2)
19 Authority to Pay Interim Dividends For For Management
20 Amendments to Remuneration Policy For Against Management
21 Amendments to Audit Committee Charter For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: Security ID: BRJBSSACNOR8
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: Security ID: BRJBSSACNOR8
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Separate Election for Board Abstain Management
Member Undetermined
5 Request Cumulative Voting For Management
Undetermined
6.1 Elect Jeremiah Alphonsus O'Callaghan For Against Management
6.2 Elect Jose Batista Sobrinho For For Management
6.3 Elect Aguinaldo Gomes Ramos Filho For For Management
6.4 Elect Alba Pethengill For For Management
6.5 Elect Gelson Luiz Merisio For For Management
6.6 Elect Gilberto Meirelles Xando Baptista For For Management
6.7 Elect Leila Abraham Loria For For Management
6.8 Elect Marcio Guedes Pereira Junior For For Management
6.9 Elect Wesley Mendonca Batista Filho For For Management
7 Proportional Allocation of Cumulative For Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Jeremiah Against Management
Alphonsus O'Callaghan Undetermined
8.2 Allocate Cumulative Votes to Jose Against Management
Batista Sobrinho Undetermined
8.3 Allocate Cumulative Votes to Aguinaldo Against Management
Gomes Ramos Filho Undetermined
8.4 Allocate Cumulative Votes to Alba For Management
Pethengill Undetermined
8.5 Allocate Cumulative Votes to Gelson For Management
Luiz Merisio Undetermined
8.6 Allocate Cumulative Votes to Gilberto For Management
Meirelles Xando Baptista Undetermined
8.7 Allocate Cumulative Votes to Leila For Management
Abraham Loria Undetermined
8.8 Allocate Cumulative Votes to Marcio For Management
Guedes Pereira Junior Undetermined
8.9 Allocate Cumulative Votes to Wesley For Management
Mendonca Batista Filho Undetermined
9 Supervisory Council Size For For Management
10 Request Separate Election for Abstain Management
Supervisory Council Member Undetermined
11.1 Elect Adrian Lima da Hora For For Management
11.2 Elect Demetrius Nichele Macei For Against Management
11.3 Elect Jose Paulo da Silva Filho For Against Management
11.4 Elect Roberto Lamb For For Management
12 Remuneration policy For Against Management
--------------------------------------------------------------------------------
JD.COM INC
Ticker: JD Security ID: BRJDCOBDR001
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Company's Dual Foreign For For Management
Name
2. Amended And Restated Memorandum of For For Management
Association and Articles of Association
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD
Ticker: Security ID: CNE1000003K3
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Corporate Bonds For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD
Ticker: Security ID: CNE1000003K3
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Supply and Services For For Management
Agreement I
2 Consolidated Supply and Services For For Management
Agreement II
3 Land Use Rights Leasing Agreement For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD
Ticker: Security ID: CNE1000003K3
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Rules for General For For Management
Meetings
2 Amendments to the Rules for Board of For For Management
Directors
3 Amendments to the Rules for For For Management
Independent Directors
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' Fees For For Management
10 Supervisors' Fees For For Management
11.I Elect ZHENG Gaoqing For Against Management
11.II Elect WANG Bo For For Management
11III Elect GAO Jianmin For For Management
11.IV Elect LIANG Qing For For Management
11.V Elect LIU Fangyun For Against Management
11.VI Elect YU Tong For For Management
12.I Elect LIU Erh Fei For For Management
12.II Elect LIU Xike For For Management
12III Elect ZHU Xingwen For Against Management
12.IV Elect WANG Feng For For Management
13.I Elect GUAN Yongmin For For Management
13.II Elect WU Donghua For Against Management
13III Elect ZHANG Jianhua For Against Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO. LTD
Ticker: Security ID: CNE100000W45
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Apply Line of Credit for For For Management
the Company and its Subsidiaries
2 Authority to Give Guarantees For Against Management
3 Approval of the Issuance of Securities For For Management
Productions of Receivables
4 Approval of the Entrust Financial For For Management
Management of IDLE Funds
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO. LTD
Ticker: Security ID: CNE100000W45
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
4 2020 FINANCIAL REPORT For For Management
5 2020 Profit Distribution Plan For For Management
6 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
7 Implementing Results of 2020 Connected For For Management
Transaction and Estimation of 2021
Connected Transactions
8 2021 APPOINTMENT OF AUDIT FIRM For For Management
9.1 2020 Remuneration for Directors and For For Management
Senior Management and 2021
Remuneration Plan
9.2 2020 Remuneration for Supervisors and For For Management
2021 Remuneration Plan
10 AMENDMENTS TO THE CONNECTED For Against Management
TRANSACTIONS DECISION-MAKING SYSTEM
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YOON Jong Kyoo (Board proposal) For For Management
2 Elect HUR Yin (Board proposal) For For Management
3 Elect YUN Sun Jin (Shareholder Against Against Shareholder
proposal)
4 Elect RYU Young Jae (Shareholder Against Against Shareholder
proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect Stuart B. Solomon For For Management
2.2 Elect SONU Suk Ho For For Management
2.3 Elect CHOI Myung Hee For For Management
2.4 Elect JEONG Kou Whan For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Kyung Ho
4.1 Election of Audit Committee Member: For For Management
SONU Suk Ho
4.2 Election of Audit Committee Member: For For Management
CHOI Myung Hee
4.3 Election of Audit Committee Member: OH For For Management
Gyu Taeg
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5 Elect Przemyslaw Darowski For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5.A Presentation of Financial Statements For For Management
5.B Presentation of Financial Statements For For Management
(Consolidated)
5.C Presentation of Management Board Report For For Management
6 Presentation of Management Board For For Management
Report (Allocation of
Profits/Dividends)
7 Presentation of Report on Expenses For For Management
8 Presentation of Supervisory Board For For Management
Report
9 Presentation of Supervisory Board For For Management
Report (Allocation of
Profits/Dividends)
10.A Presentation of Supervisory Board For For Management
Report (Company Standing)
10.B Presentation of Supervisory Board For For Management
Report (Company Activities)
10.C Presentation of Supervisory Board For For Management
Report (Remuneration)
11.A Financial Statements For For Management
11.B Financial Statements (Consolidated) For For Management
11.C Management Board Report For For Management
11.D Allocation of Profits/Dividends For For Management
12.A Ratification of Management Board Acts For For Management
12.B Ratification of Supervisory Board Acts For For Management
13 Changes to Supervisory Board For Against Management
Composition
14 Remuneration Report For Against Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHOI Jun Young For Against Management
3.2 Elect HAN Chol Su For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: CHO Hwa
Soon
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: Security ID: KYG525621408
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect CHANG Wing Yiu For Against Management
3.B Elect CHEUNG Ka Shing For Against Management
3.C Elect CHEN Maosheng For For Management
3.D Elect CHONG Kin Ki For For Management
3.E Elect Stanley CHUNG Wai Cheong For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
6.B Authority to Repurchase Shares For For Management
6.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY
Ticker: Security ID: TW0003189007
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Election of Directors
4.1 Elect TONG Zi-Xian For For Management
4.2 Elect GUO Ming-Dong For For Management
4.3 Elect LIAO Sih-Jheng For For Management
4.4 Elect CHEN He-Xu For For Management
4.5 Elect CHANG Chien-Wei For Against Management
4.6 Elect HU Kuei-Chin For For Management
4.7 Elect CHEN Jin-Cai For Against Management
4.8 Elect WU Hui-Huang For For Management
4.9 Elect LEE Ming-Yu For For Management
5 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND
Ticker: Security ID: KR7006650006
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect KANG GIl Soon For Against Management
1.2 Elect YOO Gyu Chang For For Management
2 Directors' Fees For Against Management
3 Corporate Auditors' Fees For Against Management
--------------------------------------------------------------------------------
KOREAN REINSURANCE
Ticker: Security ID: KR7003690005
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect WON Jong Gyu For For Management
2.2 Elect WON Jong Ik For For Management
2.3 Elect KIM So Hee For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KOO Han
Seo
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
KRUK S.A.
Ticker: Security ID: PLKRK0000010
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5 Presentation of Management Board Report For For Management
6 Supervisory Board Report For For Management
7 Financial Statements For For Management
8 Management Board Report For For Management
9 Financial Statements (Consolidated) For For Management
10 Management Board Report (Consolidated) For For Management
11.A Allocation of Profits; Authority to For For Management
Repurchase Shares
11.B Allocation of Profits/Dividends For For Management
12.A Ratification of Management Acts For For Management
12.B Ratification of Supervisory Board Acts For For Management
13 Amendment to the Incentive Plan For For Management
2015-2019
14 Adoption of Uniform Text of Articles For For Management
15 Remuneration Policy For For Management
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: KT Security ID: KR7030200000
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Article 2 For For Management
2.2 Article 11, 14, 15, 16, 18, 22, and 49 For For Management
2.3 Article 10 For For Management
3.1 Elect PARK Jong Ook For Against Management
3.2 Elect KANG Kook Hyun For For Management
3.3 Elect LEE Gang Chul For For Management
4. Election of Independent Director to For For Management
Become Audit Committee Member: KIM Dae
You
5. Directors' Fees For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: ZAE000085346
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2.1 Re-elect Mandla S.V. Gantsho For For Management
O.2.2 Re-elect Seamus French For Against Management
O.2.3 Re-elect Sango S. Ntsaluba For Against Management
O.2.4 Elect Duncan G. Wanblad For For Management
O.2.5 Elect Michelle Jenkins For For Management
O.3.1 Election of Statutory Audit Committee For Against Management
Member (Sango S. Ntsaluba)
O.3.2 Election of Statutory Audit Committee For For Management
Member (Terence P. Goodlace)
O.3.3 Election of Statutory Audit Committee For For Management
Member (Mary S. Bomela)
O.3.4 Election of Statutory Audit Committee For For Management
Member (Michelle Jenkins)
NB4.1 Approve Remuneration Policy For For Management
NB4.2 Approve Remuneration Implementation For For Management
Report
O.5 Authority to Issue Shares For For Management
O.6 Authorisation of Legal Formalities For For Management
S.1 Authority to Issue Shares for Cash For For Management
S.2 Approve NEDs' Fees For For Management
S.3 Approve Financial Assistance (Sections For For Management
44 and 45)
S.4 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: ZAE000085346
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2.1 Re-elect Mary S. Bomela For For Management
O.2.2 Re-elect Nomalizo (Ntombi) B. For For Management
Langa-Royds
O.2.3 Re-elect Buyelwa Sonjica For For Management
O.3.1 Election of Audit Committee Member For For Management
(Sango S. Ntsaluba)
O.3.2 Election of Audit Committee Member For For Management
(Terence P. Goodlace)
O.3.3 Election of Audit Committee Member For For Management
(Mary S. Bomela)
O.3.4 Election of Audit Committee Member For For Management
(Michelle Jenkins)
O.4.1 Approve Remuneration Policy For For Management
O.4.2 Approve Remuneration Implementation For For Management
Report
O.5 Authority to Issue Shares For For Management
O.6 Authorisation of Legal Formalities For For Management
S.1 Authority to Issue Shares for Cash For For Management
S.2 Approve NEDs' Fees For For Management
S.3 Approve Financial Assistance (Sections For For Management
44 and 45)
S.4 Authority to Repurchase Shares For For Management
S.5 Approve Extension of the Employee For For Management
Share Ownership Scheme
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL
Ticker: Security ID: KR7011780004
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect KO Young Hoon For For Management
1.2 Elect KO Young Do For For Management
--------------------------------------------------------------------------------
L G INTERNATIONAL
Ticker: Security ID: KR7001120005
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect MIN Byeong Il For Against Management
3.2 Elect PARK Jang Su For For Management
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: Security ID: CNE100001ZT0
Meeting Date: JUN 10, 2021 Meeting Type: Other
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: Security ID: CNE100001ZT0
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5.1 Elect NING Min For Against Management
5.2 Elect LI Peng For For Management
5.3 Elect ZHU Linan For For Management
5.4 Elect John ZHAO Huan For Against Management
5.5 Elect SUO Jishuan For Against Management
5.6 Elect YANG Jianhua For For Management
5.7 Elect MA Weihua For Against Management
5.8 Elect HAO Quan For Against Management
5.9 Elect YIN Jian'an For For Management
6.1 Elect LUO Cheng as Supervisor For Against Management
6.2 Elect ZHANG Yong as Supervisor For For Management
7 Directors' and Supervisors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Adoption of 2021 Medium and Long-Term For Against Management
Incentive Plan
10 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
11 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD.
Ticker: Security ID: HK0992009065
Meeting Date: FEB 04, 2021 Meeting Type: Ordinary
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Issuance of Chinese For For Management
Depositary Receipts ("CDRs") and
Specific Mandate
2 Board Authorization in Relation to For For Management
Issuance
3 Resolution on the Plan for For For Management
Distribution of Profits Accumulated
and Undistributed before the Proposed
Issuance of CDRs
4 Three Year Price Stabilization Plan For For Management
5 Three Year Dividend Return Plan For For Management
6 Use of Proceeds For For Management
7 Impact of Dilution on Immediate For For Management
Returns and Recovery Measures
8 Undertakings and Corresponding Binding For For Management
Measures
9 Adoption of Procedural Rules of For For Management
General Meetings
10 Adoption of Procedural Rules of Board For For Management
Meetings
11 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO. LTD.
Ticker: Security ID: CNE100001YW7
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Give Guarantees For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO. LTD.
Ticker: Security ID: CNE100001YW7
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADJUSTMENT OF THE GUARANTEE FOR For For Management
SUBSIDIARIES
--------------------------------------------------------------------------------
LG ELECTRONICS INC
Ticker: Security ID: KR7066570003
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect BAE Du Yong For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KANG
Soo Jin
5 Directors' Fees For For Management
6 Spin-off For For Management
--------------------------------------------------------------------------------
LG HAUSYS LTD
Ticker: Security ID: KR7108670001
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Company Name and Announcement For For Management
1.2 Business Purpose For For Management
--------------------------------------------------------------------------------
LG INNOTEK CO
Ticker: Security ID: KR7011070000
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect JUNG Yeon Chae For Against Management
4 Election of Independent Director to For Against Management
Become Audit Committee Member: CHAE
Joon
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
6.1 Elect LU Mingguang For For Management
7 Release of Non-competition Restrictions For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Compliance of the Spin-off of Zhuhai For For Management
Livzon Diagnostics Inc. ("Livzon
Diagnostics") with Relevant Laws and
Regulations
2 Listing Proposal for the Spin-off of For For Management
Livzon Diagnostics
3 Proposal of the Spin-off and A Share For For Management
Listing of Livzon Diagnostics (Revised)
4 Compliance of the Spin-off and Listing For For Management
with "Certain Provisions on Pilot
Domestic Listing of Spin-off
Subsidiaries of Listed Companies"
5 Spin-off to Be Conducive to For For Management
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Ability to Maintain Independence and For For Management
Sustainable Operation of the Company
7 Livzon Diagnostics' Ability to For For Management
Implement Regulated Operation
8 Objectives, Commercial Reasonableness, For For Management
Necessity and Feasibility of the
Spin-off
9 Legal Formalities of the Spin-off For For Management
10 Board Authorization to Handle Matters For For Management
regarding the Spin-off and Listing
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjustment to the Use of Proceeds For For Management
Invested in a Sub-Project
2 Adoption of Medium to Long-term For Against Management
Business Partner Share Ownership
Scheme (Revised Draft)
3 Board Authorization to Handle Matters For Against Management
Regarding the Scheme
4 Increase of Registered Capital For For Management
5 Amendments to Articles For For Management
6 Authority to Give Guarantees For For Management
7 Authority to Give Guarantees For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: DEC 23, 2020 Meeting Type: Other
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization of Shareholding For For Management
Structure of Controlling Subsidiaries
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 First Phase Ownership Scheme under the For Against Management
Medium to Long-term Business Partner
Share Ownership Scheme
2 Administrative Measures of the First For Against Management
Phase Ownership Scheme under the
Medium to Long-term Business Partner
Share Ownership Scheme
3 Board Authorization For Against Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: MAY 20, 2021 Meeting Type: Other
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Annual Report For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Adjustment to Investment Plans of For For Management
Certain Projects Invested with Proceeds
7 Allocation of Profits/Dividends For For Management
8 Authority to Give Guarantees to For For Management
Subsidiaries
9 Authority to Give Guarantees to For For Management
Controlling Subsidiary Livzon MAB
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD
Ticker: Security ID: KYG5636C1078
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I Elect LI San Yim For For Management
3.II Elect CHEN Chao For For Management
3.III Elect ZHENG Kewen For For Management
3.IV Elect YIN Kunlun For For Management
3.V Elect NGAI Ngan Ying For Against Management
3.VI Elect WU Jian Ming For For Management
3.VII Directors' Fees For For Management
4 Elect QIAN Shizheng For Against Management
5 Elect YU Taiwei For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect KIM Woo Chan For Against Management
3.2 Elect AHN Gyung Hyun For For Management
3.3 Elect JEONG Boo Ok For For Management
4 Election of Independent Director to For Against Management
Become Audit Committee Member: LEE
Chang soo
5 Election of Audit Committee Member: For For Management
AHN Gyung Hyun
6 Directors' Fees For For Management
7 Amendments to Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
MAHARAH HUMAN RESOURCES COMPANY
Ticker: Security ID: SA14QH2GSJH8
Meeting Date: APR 07, 2021 Meeting Type: Ordinary
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulrahman Abdulaziz Al Arifi Abstain Management
Undetermined
1.2 Elect Wassfe Salman Al Wokaid For Management
Undetermined
1.3 Elect Ibrahim Zayid Asiri For Management
Undetermined
1.4 Elect Sultan Mohamed Garamish For Management
Undetermined
1.5 Elect Khaled Abdulrahman Al Banami Abstain Management
Undetermined
1.6 Elect Nasser Musfer Al Ajmi For Management
Undetermined
1.7 Elect Abdulmohsen Mounir Al Nemer Abstain Management
Undetermined
1.8 Elect Raad Naser S. Al Kohtani Abstain Management
Undetermined
1.9 Elect Khalid Abdulrahman A. Al Khodairi Abstain Management
Undetermined
1.10 Elect Yasser Abdullah Al Gholaikah Abstain Management
Undetermined
1.11 Elect Haitham Hamad Al Mulhem For Management
Undetermined
1.12 Elect Mounir Owish Al Fuhaidy For Management
Undetermined
1.13 Elect Fahad Ibrahim Al Hussein Abstain Management
Undetermined
1.14 Elect Fayez Abdullah Al Zaydi Abstain Management
Undetermined
1.15 Elect Ali Feqhi Damati Abstain Management
Undetermined
1.16 Elect Abdullah Mohsen Al Nemri Abstain Management
Undetermined
1.17 Elect Abdullah Abdulaziz Al Majed Abstain Management
Undetermined
1.18 Elect Abdullah Sulaiman Al Amro Abstain Management
Undetermined
1.19 Elect Abdulaziz Ibrahim Al Nowiaser For Management
Undetermined
1.20 Elect Tareq Khalid Al Angari Abstain Management
Undetermined
1.21 Elect Sulaiman Nasser Al Qahtani Against Management
Undetermined
1.22 Elect Sulaiman Abdulaziz Al Majed Abstain Management
Undetermined
1.23 Elect Sulaiman Ali Sultan For Management
Undetermined
1.24 Elect Saud Nasser Al Shathri Abstain Management
Undetermined
1.25 Elect Khaled Mohamed Al Hajaj Abstain Management
Undetermined
1.26 Elect Al Motasim Billah Zaki Allam Abstain Management
Undetermined
1.27 Elect Ahmed Saleh Al Humaidan Abstain Management
Undetermined
1.28 Elect Nael Sameer M. Fayez For Management
Undetermined
1.29 Elect Mayssa Hamad Al Youssef For Management
Undetermined
1.30 Elect Majed Ahmed Al Sweigh Abstain Management
Undetermined
1.31 Elect Fahad Ayed Saleh Al Shamri Abstain Management
Undetermined
1.32 Elect Amro Khaled A. Kurdi Abstain Management
Undetermined
1.33 Elect Abdulwahab Mosaab Abukwaik Abstain Management
Undetermined
1.34 Elect Abdullah Saghir M. Al Hussaini Abstain Management
Undetermined
1.35 Elect Abdullah Mohamed Al Harbi Abstain Management
Undetermined
1.36 Elect Abdulkarim Hamad A. Al Najidi Abstain Management
Undetermined
1.37 Elect Abdulaziz Mohamed A. Al Sudais Abstain Management
Undetermined
1.38 Elect Saleh Abdullah Al Henaki Abstain Management
Undetermined
1.39 Elect Sulaiman Abdulaziz Azzabin Abstain Management
Undetermined
1.40 Elect Sulaiman Abdullah Al Khalifah Abstain Management
Undetermined
1.41 Elect Sultan Abdulsalam Abdulsalam Abstain Management
Undetermined
1.42 Elect Saad Abdulaziz Al Hokail For Management
Undetermined
1.43 Elect Riyan Mohamed Al Mansour Abstain Management
Undetermined
1.44 Elect Bedir Nasser Al Rashoudi Abstain Management
Undetermined
2 Election of Audit Committee Members For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Election of Directors For For Management
3 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
4 Proportional Allocation of Cumulative For Management
Votes Undetermined
5.1 Allocate Cumulative Votes to Roberto Against Management
Silva Waack Undetermined
5.2 Allocate Cumulative Votes to Alain Against Management
Emilie Henry Martinet Undetermined
5.3 Allocate Cumulative Votes to Marcos Against Management
Antonio Molina dos Santos Undetermined
5.4 Allocate Cumulative Votes to Maria Against Management
Aparecida Pascoal Marcal dos Santos Undetermined
5.5 Allocate Cumulative Votes to Rodrigo Against Management
Marcal Filho Undetermined
5.6 Allocate Cumulative Votes to Antonio For Management
dos Santos Maciel Neto Undetermined
5.7 Allocate Cumulative Votes to Herculano For Management
Anibal Alves Undetermined
6 Election of Supervisory Council For Abstain Management
7 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
8 Elect Axel Erhard Brod to the For Management
Supervisory Council Presented by Undetermined
Minority Shareholders
9 Remuneration Policy For Against Management
10 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
2 Increase in Authorized Capital For Against Management
3 Amendments to Article 16 (Board Size) For Against Management
4 Amendments to Article 26 (Company For For Management
Representation)
5 Amendments to Articles (Novo Mercado For For Management
Regulations)
6 Deletions to Articles (Novo Mercado For For Management
Regulations)
7 Amendments to Article 1 (Company For For Management
Denomination)
8 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
MEDIA NUSANTARA CITRA TBK, PT
Ticker: Security ID: ID1000106206
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of Employee and For For Management
Management Stock Option Program
2 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
MEDIA NUSANTARA CITRA TBK, PT
Ticker: Security ID: ID1000106206
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Election of Directors and/or For Against Management
Commissioners (Slate)
5 Appointment of Auditor and Authority For Against Management
to Set Fees
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: Security ID: MX01ME090003
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Report of the CEO For Against Management
II Board's Opinion on CEO's Report For Against Management
III Report of the Board on Accounting For Against Management
Practices
IV Reports of the Chairs of the Audit and For Against Management
Corporate Governance Committees
V Allocation of Profits/Dividends For Against Management
VI Report on the Company's Repurchase For Against Management
Program
VII Authority to Repurchase Shares For Against Management
VIII Election of Directors; Election of For Against Management
Board Secretary
IX Verification of Directors' For Against Management
Independence Status
X Election of the Chairs of the Audit For Against Management
and Corporate Governance Committees
XI Directors' Fees; Committees Members' For Against Management
Fees
XII Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: Security ID: KYG596691041
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Change of Company Name For For Management
1.B Board Authorization Regarding Change For For Management
of Company Name
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD
Ticker: Security ID: CNE100000FF3
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Mengxing For For Management
2 Elect YIN Sisong as Supervisor For Against Management
--------------------------------------------------------------------------------
MONETA MONEY BANK
Ticker: Security ID: CZ0008040318
Meeting Date: SEP 02, 2020 Meeting Type: Ordinary
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Meeting Rules of Procedure For For Management
2 Election of Presiding Chair and Other For For Management
Meeting Officials
3 Election of Supervisory Board Members For For Management
4 Election of Audit Committee Members For For Management
8 Accounts and Reports (Consolidated) For For Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Management Agreement with Supervisory For For Management
Board Member
12 Appointment of Auditor For For Management
13 Remuneration Policy For For Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
MONETA MONEY BANK
Ticker: Security ID: CZ0008040318
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Meeting Rules of Procedure For For Management
2 Election of Presiding Chair and Other For For Management
Meeting Officials
3 Elect Miroslav Singer For For Management
3.1 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Supervisory
Board Member Nicola Northway
7 Financial Statements (Consolidated) For For Management
8 Financial Statements For For Management
9 Financial Statements of Wustentrot For For Management
hypotecni banka a.s.
10 Allocation of Profits/Dividends For For Management
11 Appointment of Auditor For For Management
12 Remuneration Report For For Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Approve Allocation of Dividends For For Management
O.3 Appointment of Auditor For For Management
O.4.1 Elect Manisha Girotra For For Management
O.4.2 Elect Ying Xu For For Management
O.5.1 Re-elect Don Eriksson For For Management
O.5.2 Re-elect Mark R. Sorour For For Management
O.5.3 Re-elect Emilie M. Choi For For Management
O.5.4 Re-elect Rachel C.C. Jafta For For Management
O.6.1 Elect Audit Committee Member (Don For For Management
Eriksson)
O.6.2 Elect Audit Committee Member (Rachel For For Management
Jafta)
O.6.3 Elect Audit Committee Member (Manisha For For Management
Girotra )
O.6.4 Elect Audit Committee Member (Steve J. For Against Management
Z. Pacak)
O.7 Approve Remuneration Policy For Against Management
O.8 Approve Remuneration Implementation For Against Management
Report
O.9 Amendment to Trust Deed of Naspers For For Management
Restricted Stock Plan Trust
O.10 Amendment to Trust Deed of MIH For For Management
Services FZ LLC Share Trust
O.11 Amendment to Trust Deed of MIH For For Management
Holdings Share Trust
O.12 Amendment to Trust Deed of Naspers For For Management
Share Incentive Trust
O.13 General Authority to Issue Shares For Against Management
O.14 Authority to Issue Shares for Cash For For Management
O.15 Authorisation of Legal Formalities For For Management
S.1.1 Approve NEDs' Fees (Board - Chair) For For Management
S.1.2 Approve NEDs' Fees (Board - Member) For For Management
S.1.3 Approve NEDs' Fees (Audit Committee - For For Management
Chair)
S.1.4 Approve NEDs' Fees (Audit Committee - For For Management
Member)
S.1.5 Approve NEDs' Fees (Risk Committee - For For Management
Chair)
S.1.6 Approve NEDs' Fees (Risk Committee - For For Management
Member)
S.1.7 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Chair)
S.1.8 Approve NEDs' Fees (Human Resources For For Management
and Remuneration Committee - Member)
S.1.9 Approve NEDs' Fees (Nomination For For Management
Committee - Chair)
S1.10 Approve NEDs' Fees (Nomination For For Management
Committee - Member)
S1.11 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Chair)
S1.12 Approve NEDs' Fees (Social and Ethics For For Management
Committee - Member)
S1.13 Approve NEDs' Fees (Trustee of Group For For Management
Share Schemes/Other Personnel Funds)
S.2 Approve Financial Assistance (Section For For Management
44)
S.3 Approve Financial Assistance (Section For For Management
45)
S.4 Authority to Repurchase N Ordinary For For Management
Shares
S.5 Specific Authority to Repurchase Shares For For Management
S.6 Authority to Repurchase A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NAVER CO LTD
Ticker: Security ID: KR7035420009
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Article 3 For For Management
2.2 Article 15 For For Management
2.3 Article 16 For For Management
2.4 Article 17 For For Management
2.5 Article 37 For For Management
3 Elect CHOI In Hyuk For Against Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: LEE In
Moo
5 Elect LEE Keon Hyok For For Management
6 Election of Audit Committee Member: For For Management
LEE Keon Hyok
7 Directors' Fees For Against Management
8 Share Options Previously Granted by For For Management
Board Resolution
9 Share Options Grant For For Management
--------------------------------------------------------------------------------
NETEASE INC
Ticker: NTES Security ID: US64110W1027
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William Lei Ding For For Management
1B. Elect Alice Cheng For For Management
1C. Elect Denny Lee For Against Management
1D. Elect Joseph Tong For For Management
1E. Elect FENG Lun For For Management
1F. Elect LEUNG Man Kit For Against Management
1G. Elect Michael Tong For For Management
2. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO. LTD
Ticker: Security ID: CNE100001922
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect XU Zhibin For Against Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO. LTD
Ticker: Security ID: CNE100001922
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Hong For Against Management
2 Elect LIU Debin as Supervisor For Against Management
3 Elect SHI Hongyu as Supervisor For Against Management
4 Standard of the Remuneration of the For For Management
Executive Director and Vice President
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: Security ID: BMG653181005
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Agreement to the For For Management
Recovered Paper and Recycled Pulp
Agreement
--------------------------------------------------------------------------------
NONGSHIM
Ticker: Security ID: KR7004370003
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Election of Directors (Slate) For For Management
3 Election of Audit Committee Members For For Management
(Slate)
4 Election of Independent Director to For For Management
Become Audit Committee Member: BYUN
Dong Geol
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
OLD MUTUAL LIMITED
Ticker: Security ID: ZAE000255360
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2.1 Re-elect Trevor Manuel For For Management
O.2.2 Re-elect Itumeleng Kgaboesele For For Management
O.2.3 Re-elect Marshall Rapiya For For Management
O.2.4 Elect Brian Armstrong For For Management
O.2.5 Elect Olufunke (Funke) Ighodaro For For Management
O.2.6 Elect Jaco Langner For For Management
O.2.7 Elect Nomkhita Nqweni For For Management
O.3.1 Election of Audit Committee Member For For Management
(Olufunke Ighodaro)
O.3.2 Election of Audit Committee Member For For Management
(Itumeleng Kgaboesele)
O.3.3 Election of Audit Committee Member For For Management
(Jaco Langner)
O.3.4 Election of Audit Committee Member For For Management
(John Lister)
O.3.5 Election of Audit Committee Member For For Management
(Nosipho Molope)
O.3.6 Election of Audit Committee Member For For Management
(Nomkhita Nqweni)
O.4.1 Appointment of Joint Auditor (Deloitte For For Management
& Touche)
O.4.2 Appointment of Joint Auditor (KPMG) For For Management
NB5.1 Remuneration Policy For For Management
NB5.2 Remuneration Implementation Report For For Management
O.6 Authorization of Legal Formalities For For Management
S.1 Approve NEDs' Fees For For Management
S.2 Authority to Repurchase Shares For For Management
S.3 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION S.A.B. DE C.V.
Ticker: Security ID: MX01OR010004
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Presentation of Report of the Audit For For Management
Committee
3 Presentation of Report of the For For Management
Corporate Governance Committee
4 Allocation of Profits/Dividends For For Management
5 Election of Directors; Election of For For Management
Board Chair; Election of Committees
Chairs; Election of Board Secretary
6 Directors' Fees For Against Management
7 Authority to Repurchase Shares For For Management
8 Report on the Company's Share For For Management
Repurchase Program
9 Approve Long-Term Incentive Plan For Against Management
10 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LIMITED
Ticker: Security ID: BMG6955J1036
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LU Jie For For Management
4 Elect Charles MAN Kwok Kuen For For Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
PEOPLE`S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: Security ID: CNE100001MK7
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Remuneration Scheme for Directors For For Management
and Supervisors
--------------------------------------------------------------------------------
PEOPLE`S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: Security ID: CNE100001MK7
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LUO Xi For For Management
2 Elect WANG Tingke For For Management
3 Elect XIE Yiqun For For Management
4 Elect LI Zhuyong For For Management
5 Elect WANG Qingjian For Against Management
6 Elect MIAO Fusheng For For Management
7 Elect WANG Shaoqun For For Management
8 Elect YU Qiang For For Management
9 Elect WANG Zhibin For For Management
10 Elect SHIU Sin Por For For Management
11 Elect KO Wing Man For For Management
12 Elect XU Lina For For Management
13 Elect CUI Li For For Management
14 Elect CHEN Wuzhao For For Management
15 Elect HUANG Liangbo as Supervisor For For Management
16 Elect XU Yongxian as Supervisor For Against Management
17 Elect Starry King LEE Wai For For Management
18 14th Five-Year Plan Development For For Management
Strategy
19 Directors' Report For For Management
20 Supervisors' Report For For Management
21 Accounts and Reports For For Management
22 Allocation of Profits/Dividends For For Management
23 Fixed Assets Investment Budget for 2021 For For Management
24 Independent Directors' Report For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: ARBCOM4602U4
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Nomination Policy For For Management
2. Amendments to Articles; Consolidation For For Management
of Articles
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: ARBCOM4602U4
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5a Elect Sonia Julia Sulzbeck Villalobos Against Management
as Board Member Presented by Preferred Undetermined
Shareholders (ADR Holders)
5b Elect Rodrigo de Mesquita Pereira as For Management
Board Member Presented by Preferred Undetermined
Shareholders
8 Elect Daniel Alves Ferreira to the For Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: ARBCOM4602U4
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Size For For Management
5a1 Election of Directors (ADR Holders) For Abstain Management
5a2 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
5a3 In case of adoption of the multiple For Management
vote process, you can vote A) to Undetermined
distribute your votes in among the
members of Slate A ( For ) who have
been nominated by the controlling
shareholder, or B) to distribute your
votes among the members of Slate B (
Agains
5b1 Elect Marcelo Mesquita de Siqueira For Management
Filho as Board Member Presented by Undetermined
Minority Shareholders (ADR Holders)
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chair
7. Supervisory Council Size For For Management
8a1 Election of Supervisory Council For Abstain Management
8a2 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
8b Elect Marcelo Gasparino da Silva to For Management
the Supervisory Council Presented by Undetermined
Minority Shareholders
9 Remuneration Policy For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: BRPETRACNOR9
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments to Articles For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: BRPETRACNOR9
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismissal of Director Roberto da Cunha For Against Management
Castello Branco
2a Request Cumulative Voting For For Management
2b Election of Directors For For Management
2c If one of the candidates that compose For Against Management
the chosen group fails to integrate
it, can the votes corresponding to
their shares continue to be conferred
on the chosen group? [If the
shareholder chooses Against or
Abstain and the slate has been
changed, his
2da Allocate Cumulative Votes to Eduardo Against Management
Bacellar Leal Ferreira Undetermined
2db Allocate Cumulative Votes to Joaquim Against Management
Silva e Luna Undetermined
2dc Allocate Cumulative Votes to Ruy Flaks For Management
Schneider Undetermined
2dd Allocate Cumulative Votes to Marcio For Management
Andrade Weber Undetermined
2de Allocate Cumulative Votes to Murilo For Management
Marroquim de Souza Undetermined
2df Allocate Cumulative Votes to Sonia For Management
Julia Sulzbeck Villalobos Undetermined
2dg Allocate Cumulative Votes to Cynthia For Management
Santana Silveira Undetermined
2dh Allocate Cumulative Votes to Ana For Management
Silvia Corso Matte Undetermined
2di Allocate Cumulative Votes to Leonardo For Management
Pietro Antonelli Undetermined
2dj Allocate Cumulative Votes to Marcelo For Management
Gasparino da Silva Undetermined
2dk Allocate Cumulative Votes to Pedro For Management
Rodrigues Galvao de Medeiros Undetermined
2e Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chair
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: ARBCOM4602U4
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits/Dividends For For Management
3A. Election of Supervisory Council For Abstain Management
3B. Approve Recasting of Votes for Amended For Against Management
Supervisory Council Slate
3D. Elect Patricia Valente Stierli to the For For Management
Supervisory Council Presented by
Minority Shareholders
4. Remuneration Policy For For Management
6 Merger by Absorption (CDMPI) For For Management
7. Instructions if Meeting is Held on For Against Management
Second Call
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: ARBCOM4602U4
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3C. Elect Michele da Silva Gonsales Torres For For Management
to the Supervisory Council Presented
by Preferred Shareholders
5. Instructions if Meeting is Held on For Against Management
Second Call
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO
Ticker: Security ID: CNE100000593
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LUO Xi For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO
Ticker: Security ID: CNE100000593
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YU Ze as an Executive Director For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For For Management
7 Supervisors' Fees For For Management
8 Appointment of International and PRC For For Management
Auditors and Authority to Set Fees
9 Performance Report of Independent For For Management
Directors
10 Amendments to Articles For For Management
11 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
12 Authority to Issue Capital For For Management
Supplementary Bonds
13 Amendments to Procedural Rules for the For For Management
Board of Directors
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 2020 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Performance Evaluation Report of the For For Management
Independent Non-executive Directors
8.01 Elect MA Mingzhe For For Management
8.02 Elect XIE Yonglin For For Management
8.03 Elect TAN Sin Yin For For Management
8.04 Elect Jason YAO Bo For For Management
8.05 Elect CAI Fangfang For For Management
8.06 Elect Soopakij Chearavanont XIE Jiren For Against Management
8.07 Elect YANG Xiaoping For Against Management
8.08 Elect WANG Yongjian For For Management
8.09 Elect HUANG Wei For For Management
8.10 Elect OUYANG Hui For For Management
8.11 Elect Kenneth NG Sing Yip For For Management
8.12 Elect CHU Yiyun For For Management
8.13 Elect LIU Hong For For Management
8.14 Elect JIN Li For For Management
8.15 Elect Albert NG Kong NG Kong Ping For For Management
9.01 Elect GU Liji as Supervisor For For Management
9.02 Elect HUANG Baokui as Supervisor For For Management
9.03 Elect ZHANG Wangjin as Supervisor For For Management
10 Authority to Issue Debt Financing For For Management
Instruments
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: Security ID: US69343P1057
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2020) For For Management
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LUKOY Security ID: US6778622034
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports; Allocation of For For Management
Profits/Dividends
2A. Elect Vagit Y. Alekperov For Abstain Management
2B. Elect Victor V. Blazheev For Abstain Management
2C. Elect Toby T. Gati For For Management
2D. Elect Ravil U. Maganov For Abstain Management
2E. Elect Roger Munnings For For Management
2F. Elect Boris N. Porfiriev For For Management
2G. Elect Pavel Teplukhin For For Management
2H. Elect Leonid A. Fedun For Abstain Management
2I. Elect Lyubov N. Khoba For Abstain Management
2J. Elect Sergei D. Shatalov For For Management
2K. Elect Wolfgang Schussel For For Management
3. Appointment of CEO For For Management
4.1 Directors' Fees (FY2020) For For Management
4.2 Directors' Fees (FY2021) For For Management
5. Appointment of Auditor For For Management
6. Amendments to Articles For For Management
7. D&O Insurance For Abstain Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: Security ID: US69343P1057
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2.1 Elect Vagit Y. Alekperov For Abstain Management
2.2 Elect Victor V. Blazheev For Abstain Management
2.3 Elect Toby T. Gati For For Management
2.4 Elect Ravil U. Maganov For Abstain Management
2.5 Elect Roger Munnings For For Management
2.6 Elect Boris N. Porfiriev For For Management
2.7 Elect Pavel Teplukhin For For Management
2.8 Elect Leonid A. Fedun For Abstain Management
2.9 Elect Lyubov N. Khoba For Abstain Management
2.10 Elect Sergei D. Shatalov For For Management
2.11 Elect Wolfgang Schussel For For Management
3 Appointment of CEO For For Management
4.1 Directors' Fees (FY2020) For For Management
4.2 Directors' Fees (FY2021) For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles For For Management
7 D&O Insurance For Abstain Management
--------------------------------------------------------------------------------
PLDT INC
Ticker: PHI Security ID: PHY6912H2086
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2.1 Elect Bernido H Liu For For Management
2.2 Elect Artemio V. Panganiban For Withhold Management
2.3 Elect Bernadine T. Siy For For Management
2.4 Elect Manuel L. Argel, Jr. For For Management
2.5 Elect Helen Y. Dee For For Management
2.6 Elect Ray C. Espinosa For For Management
2.7 Elect James L. Go For Withhold Management
2.8 Elect Shigeki Hayashi For For Management
2.9 Elect Junichi Igarashi For For Management
2.1 Elect Manuel V. Pangilinan For Withhold Management
2.11 Elect Alfredo S. Panlilio For For Management
2.12 Elect Albert F. del Rosario For For Management
2.13 Elect Marife B. Zamora For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA
Ticker: Security ID: CNE1000029W3
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Registered Capital For For Management
2 Amendments to Articles For For Management
3 Authority to Issue Write-down Eligible For For Management
Tier 2 Capital Instruments
4 Formulation of the Measures for Equity For For Management
Management
5 Elect HAN Wenbo For For Management
6 Elect CHEN Donghao For For Management
7 Elect WEI Qiang For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors and/or For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' and Commissioners' Fees For Against Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Use of Proceed For For Management
6 Amendments to Articles For Against Management
7 Ratification of Ministerial Regulation For For Management
8 Ratification of Ministerial Regulation For For Management
9 Election of Directors and/or For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000111602
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Election of Directors and/or For Against Management
Commissioners (Slate)
7 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY NOVOLIPETSK STEEL
Ticker: Security ID: US67011E2046
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Oleg Bagrin Abstain Management
Undetermined
4.2 Elect Thomas Veraszto For Management
Undetermined
4.3 Elect Nikolai Gagarin Abstain Management
Undetermined
4.4 Elect Jane Zavalishina For Management
Undetermined
4.5 Elect Sergey Kravchenko For Management
Undetermined
4.6 Elect Joachim Limberg For Management
Undetermined
4.7 Elect Vladimir Lisin Abstain Management
Undetermined
4.8 Elect Marjan Oudeman For Management
Undetermined
4.9 Elect Karen Sarkisov Abstain Management
Undetermined
4.10 Elect Stanislav Shekshnya For Management
Undetermined
4.11 Elect Benedict Sciortino For Management
Undetermined
5 Appointment of CEO and Management For For Management
Board Chair
6 Directors' Fees For For Management
7.1 Appointment of Auditor (RAS) For Against Management
7.2 Appointment of Auditor (IFRS) For Against Management
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY NOVOLIPETSK STEEL
Ticker: Security ID: US67011E2046
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends 1Q2021 For For Management
2.1 Amendments to Articles For For Management
2.2 Amendments to Management Board For For Management
Regulations
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.
Ticker: Security ID: BRQUALACNOR6
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Updated Global Remuneration For Against Management
Amount
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.
Ticker: Security ID: BRQUALACNOR6
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting For Management
Undetermined
5 Election of Directors For Against Management
6 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
7 Proportional Allocation of Cumulative For Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Heraclito Against Management
de Brito Gomes Junior Undetermined
8.2 Allocate Cumulative Votes to Mauro Against Management
Teixeira Sampaio Undetermined
8.3 Allocate Cumulative Votes to Murilo For Management
Ramos Neto Undetermined
8.4 Allocate Cumulative Votes to Roberto For Management
Martins de Souza Undetermined
8.5 Allocate Cumulative Votes to Ricardo Against Management
Wagner Lopes Barbosa Undetermined
8.6 Allocate Cumulative Votes to Bernardo For Management
Dantas Rodenburg Undetermined
8.7 Allocate Cumulative Votes to Martha Against Management
Maria Soares Savedra Undetermined
9 Remuneration Policy For Against Management
10 Request Establishment of Supervisory Abstain Management
Council Undetermined
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.
Ticker: Security ID: BRQUALACNOR6
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off and Merger Agreement For For Management
(Qualicorp Administradora de
Beneficios S.A.)
2 Ratification of Appointment of For For Management
Appraiser
3 Valuation Report For For Management
4 Spin-Off and Merger of Spun-Off For For Management
Portion (Qualicorp Administradora de
Beneficios S.A.)
5 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Security ID: MX01Q0000008
Meeting Date: APR 28, 2021 Meeting Type: Mix
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For For Management
II Report on Tax Compliance For For Management
III Report of the Audit and Corporate For For Management
Governance Committee
IV Allocation of Profits/Dividends For For Management
V Authority to Repurchase Shares; Report For For Management
on the Company's Repurchase Programme
VI Election of Directors For For Management
VII Directors' Fees; Committee Members' For For Management
Fees
VIII Cancellation of Shares For For Management
IX Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
X Election of Meeting Delegates For For Management
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QUANTA COMPUTER
Ticker: Security ID: TW0002382009
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Earnings Distribution Plan For For Management
3 Revision of Procedures for Lending For For Management
Funds to Other Parties and
Endorsements and Guarantees
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REALTEK SEMICONDUCTOR CORPORATION
Ticker: Security ID: TW0002379005
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect YEH Nan-Hong For For Management
3.2 Elect YEH Po-Len For For Management
3.3 Elect CHIU Shun-Chien For For Management
3.4 Elect CHEN Kuo-Jong For For Management
3.5 Elect HUANG Yung-Fang For For Management
3.6 Elect YEN Kuang-Yu For For Management
3.7 Elect NI Shu-Ching For For Management
3.8 Elect TSAI Tyau-Chang For For Management
3.9 Elect CHEN Fu-Yen For For Management
3.10 Elect LO Chun-Pa For For Management
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: Security ID: MYL1066OO009
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect ONG Leong Huat @ WONG Joo Hwa For For Management
3 Elect ONG Ai Lin For For Management
4 Elect Ahmad Badri bin Mohd Zahir For For Management
5 Elect Donald Joshua Jaganathan For For Management
6 Elect Iain John Lo For For Management
7 Directors' Fees For For Management
8 Directors' Remuneration For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Establishment of the Dividend For For Management
Reinvestment Plan
12 Authority to Issue Shares under the For For Management
Dividend Reinvestment Plan
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RIYAD BANK
Ticker: Security ID: SA0007879048
Meeting Date: MAR 23, 2021 Meeting Type: Ordinary
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For Take No Management
Action
2 Financial Statements For Take No Management
Action
3 Ratification of Board Acts For Take No Management
Action
4 Directors' Fees For Take No Management
Action
5 Allocation of Profits/Dividends For Take No Management
Action
6 Authority to Pay Interim Dividends For Take No Management
Action
7 Appointment of Auditor and Authority For Take No Management
to Set Fees Action
8 Board Transactions For Take No Management
Action
9 Related Party Transactions (General For Take No Management
Organization for Social Insurance) Action
10 Related Party Transactions (Saudi For Take No Management
Telecom Company) Action
--------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP
Ticker: Security ID: SA0007879097
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
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SAMBA FINANCIAL GROUP
Ticker: Security ID: SA0007879097
Meeting Date: MAR 28, 2021 Meeting Type: Ordinary
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditors' Report For For Management
3 Financial Statements For For Management
4 Directors' Fees For For Management
5 Ratification of Board Acts For For Management
6 Board Transactions (Khaled Abdullah Al For For Management
Swailm)
7 Board Transactions (Fahad Ibrahim Al For For Management
Mufarrij)
8 Board Transactions (Walid Sulaiman For For Management
Abanumay)
9 Related Party Transactions (General For For Management
Organization for Social Insurance 1)
10 Related Party Transactions (General For For Management
Organization for Social Insurance 2)
11 Related Party Transactions (Saudi For For Management
Arabian Airlines Corporation)
12 Related Party Transactions (General For For Management
Authority for Civil Aviation 1)
13 Related Party Transactions (General For For Management
Authority for Civil Aviation 2)
14 Related Party Transactions (Dammam For For Management
Airports Co.)
15 Related Party Transactions (Mobily) For For Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO LTD
Ticker: Security ID: KR7029780004
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect PARK Kyung Kuk For For Management
3 Directors' Fees For For Management
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SAMSUNG ELECTRONICS
Ticker: Security ID: KR7005930003
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1.1 Elect PARK Byung Gook For For Management
2.1.2 Elect KIM Jeong Hun For For Management
2.2.1 Elect KIM Ki Nam For For Management
2.2.2 Elect KIM Hyun Suk For For Management
2.2.3 Elect KOH Dong Jin For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: Security ID: SA13L050IE10
Meeting Date: MAY 06, 2021 Meeting Type: Ordinary
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Auditors' Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Pay Interim Dividends For For Management
6 Appointment of Auditors and Authority For Against Management
to Set Fees
7 Directors' Fees For For Management
8 Ratification of Board Acts For For Management
9 Elect Ammar Abdulwahid Al Khudairi For For Management
10 Elect Yazeed Abdulrahman Al Humaid For Against Management
11 Amendments to Board Charter For For Management
12 Amendments to Remuneration Policy For For Management
13 Transfer of Treasury Shares to the For For Management
Employee Executive Plan
14.1 Elect Ibrahim Saad Al Mojel Abstain Management
Undetermined
14.2 Elect Ahmed Siraj Khogeer Abstain Management
Undetermined
14.3 Elect Ahmed Tarek A. Morad Abstain Management
Undetermined
14.4 Elect Alwaleed Khaled Al Sheikh For Management
Undetermined
14.5 Elect Anees Ahmed M. Moumina Abstain Management
Undetermined
14.6 Elect Khaled Abdullah Al Swailem For Management
Undetermined
14.7 Elect Rashed Ibrahim M. Sherif Abstain Management
Undetermined
14.8 Elect Ziad Mohamed Al Tunisi For Management
Undetermined
14.9 Elect Zaid Al Gwaiz For Management
Undetermined
14.10 Elect Saud Sulaiman A. Al Jahani Abstain Management
Undetermined
14.11 Elect Saeed Mohamed Al Ghamdi Abstain Management
Undetermined
14.12 Elect Sultan Abdulsalam Abdulsalam For Management
Undetermined
14.13 Elect Sultan Mohamed Garamish For Management
Undetermined
14.14 Elect Sheila Atheeb Al Rowaily Abstain Management
Undetermined
14.15 Elect Abdulrahman Mohamed A. Al Awdan Abstain Management
Undetermined
14.16 Elect Abdullah Abdulrahman Al Rwais For Management
Undetermined
14.17 Elect Ammar Abdulwahid Al Khudairi Abstain Management
Undetermined
14.18 Elect Ghassan Mohamed O. Kashmiri For Management
Undetermined
14.19 Elect Fahad Abdullah H. Al Hoaimani For Management
Undetermined
14.20 Elect Mujtaba Nader Al Khonaizi For Management
Undetermined
14.21 Elect Nabil Abdulkader H. Koshk Abstain Management
Undetermined
14.22 Elect Walid Sulaiman Abanumay For Management
Undetermined
14.23 Elect Yazeed Abdulrahman Al Humaid Against Management
Undetermined
15 Election of Audit Committee Members For Against Management
16 Board Transactions For For Management
17 Related Party Transactions (Bupa For For Management
Arabia for Cooperative Insurance Co.)
18 Related Party Transactions (ELM For For Management
Information Security Co.)
19 Related Party Transactions (Saudi For For Management
Credit Bureau Co.)
20 Related Party Transactions (Saudi For For Management
Telecom Co. 1)
21 Related Party Transactions (Saudi For For Management
Telecom Co. Solutions 1)
22 Related Party Transactions (Saudi For For Management
Telecom Co. Solutions 2)
23 Related Party Transactions (Saudi For For Management
Telecom Co. 2)
24 Related Party Transactions (Saudi For For Management
Telecom Co. Solutions 3)
25 Related Party Transactions (Saudi For For Management
Telecom Co. 3)
26 Related Party Transactions (Saudi For For Management
Telecom Co. 4)
27 Related Party Transactions (Panda For For Management
Retail Co.)
28 Related Party Transactions (Saudi For For Management
Arabian Military Industries Co.)
29 Related Party Transactions (Saudi For For Management
Accenture 1)
30 Related Party Transactions (Saudi For For Management
Accenture 2)
31 Related Party Transactions (Saudi For For Management
Accenture 3)
32 Related Party Transactions (Saudi For For Management
Accenture 4)
33 Related Party Transactions (Saudi For For Management
Accenture 5)
34 Related Party Transactions (Saudi For For Management
Accenture 6)
35 Related Party Transactions (Saudi For For Management
Accenture 7)
36 Related Party Transactions (Saudi For For Management
Accenture 8)
37 Related Party Transactions (Etihad For For Management
Etisalat Co.)
38 Related Party Transactions (Alkhaleej For For Management
Training & Education)
--------------------------------------------------------------------------------
SAUDIA DAIRY AND FOODSTUFF CO.
Ticker: Security ID: SA000A0EAXM3
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Authority to Hold Repurchased Shares For For Management
3.1 Elect Ahmed Tarek A. Morad For Management
Undetermined
3.2 Elect Ahmed Mohamed Al Marzouki For Management
Undetermined
3.3 Elect Mohamed Bakr A. Al Amoudi Abstain Management
Undetermined
3.4 Elect Hani Abdulaziz Saab Abstain Management
Undetermined
3.5 Elect Suleiman Saoud Al Jarallah For Management
Undetermined
3.6 Elect Musaed Abdullah Al Nassar Abstain Management
Undetermined
3.7 Elect Abdullah Yaqoub Bishara For Management
Undetermined
3.8 Elect Hamad Sabah Al Ahmad Al Sabah Abstain Management
Undetermined
3.9 Elect Faisal Hamad M. Al Ayyar Against Management
Undetermined
3.10 Elect Abdullah Hamdan Al Nassar Abstain Management
Undetermined
3.11 Elect Saeed Ahmed S. Basmeh Abstain Management
Undetermined
3.12 Elect Abdulaziz Abdullah A. Al Melhem Abstain Management
Undetermined
3.13 Elect Nazir Abdulmohsen Khashoggi Abstain Management
Undetermined
3.14 Elect Mohamed Abdullah J. Al Dar Abstain Management
Undetermined
3.15 Elect Mohamed Abdulwahab Al Skit For Management
Undetermined
3.16 Elect Abubaker Salem Ba abbad Abstain Management
Undetermined
3.17 Elect Abdullah Jaber Al Fifi For Management
Undetermined
3.18 Elect Khalid Abdulrahman A. Al Khodairi For Management
Undetermined
3.19 Elect Samir Mahmoud M. Haddad For Management
Undetermined
3.20 Elect Mohamed Abdullah S. Al Ghamdi For Management
Undetermined
3.21 Elect Abdulmajeed Taher Al Bahrani Abstain Management
Undetermined
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: US80585Y3080
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4.1 Elect Esko Tapani Aho For For Management
4.2 Elect Natalie A. Braginsky Mounier For For Management
4.3 Elect Herman O. Gref For Abstain Management
4.4 Elect Bella I. Zlatkis For Abstain Management
4.5 Elect Sergey M. Ignatyev For Abstain Management
4.6 Elect Michael Kovalchuk For For Management
4.7 Elect Vladimir V. Kolichev For Abstain Management
4.8 Elect Nikolay N. Kudryavtsev For For Management
4.9 Elect Aleksandr P. Kuleshov For For Management
4.10 Elect Gennady G. Melikyan For For Management
4.11 Elect Maksim S. Oreshkin For Abstain Management
4.12 Elect Anton G. Siluanov For Abstain Management
4.13 Elect Dmitry N. Chernishenko For Abstain Management
4.14 Elect Nadya Wells For For Management
5 Amendments to Articles For For Management
6 D&O Insurance For Against Management
7 Directors' Fees For For Management
8 Amendments to Regulations on For For Management
Directors' Fees
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PROVISION OF GUARANTEE FOR For For Management
WHOLLY-OWNED SUBSIDIARIES
2 Repurchase and Cancellation of Some For For Management
Locked Restricted Stocks Granted to
Plan Participants
3 Change of the Company's Registered For For Management
Capital
4 Change of the Company's Business Scope For For Management
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Employee Restricted Shares For For Management
Plan
2 Approval of the Management Measures of For For Management
the Employee Restricted Shares Plan
3 Board Authorization to Implement the For For Management
Employee Restricted Shares Plan and
Relevant Matters
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of 2020 Restricted Shares For For Management
Plan (Draft) and its Summary
2 Approval of Management Measures for For For Management
2020 Restricted Shares Plan
3 Board Authorization to Implement the For For Management
2020 Restricted Shares Plan and
Relevant Matters
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 ESTIMATED EXTERNAL GUARANTEE For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 ANNUAL ACCOUNTS For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 FINANCIAL BUDGET REPORT AND For For Management
BUSINESS PLAN
7 Implementing Results of 2020 For For Management
Continuing Connected Transactions, and
2021 Continuing Connected Transactions
Plan
8 REAPPOINTMENT OF 2021 AUDIT FIRM For For Management
9 2020 SPECIAL REPORT ON THE DEPOSIT AND For For Management
USE OF RAISED FUNDS
10 Purchase of Liability Insurance for For Against Management
Directors, Supervisors and Senior
Management
11 2020 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD.
Ticker: Security ID: CNE1000011K6
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of 2020 Semi-annual Profits For For Management
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SHANGHAI ELECTRIC GROUP CO
Ticker: Security ID: CNE100000437
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LIU Yunhong For For Management
2 Related Party Transaction with Siemens For For Management
Group
3 Merger by Absorption For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO
Ticker: Security ID: CNE100000437
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Authority to Issue Shares w/o For Against Management
Preemptive Rights
3 Eligibility for Non-Public Issuance of For Against Management
Shares
4.1 Type and Par Value For Against Management
4.2 Method and Time of Issuance For Against Management
4.3 Target Subscribers and Subscription For Against Management
Method
4.4 Pricing Benchmark Date, Issue Price For Against Management
and Pricing Method
4.5 Issuance Size For Against Management
4.6 Lock-Up Period For Against Management
4.7 Listing Market For Against Management
4.8 Arrangement of Accumulated For Against Management
Undistributed Profits
4.9 Valid Period of the Resolution For Against Management
4.10 Use of Proceeds For Against Management
5 Approval of Preliminary Plan of For Against Management
Non-Public Issuance of Shares
6 Feasibility Report on Use of Proceeds For Against Management
7 Report on Deposit and Use of For For Management
Previously Raised Funds
8 Indemnification Arrangements for For Against Management
Diluted Current Earnings and
Commitments by Relevant Parties
9 Shareholder Returns Plan for the Next For For Management
Three Years (2021-2023)
10 Board Authorization to Handle Matters For Against Management
Relevant to the Non-Public Issuance of
Shares
11 Election of Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD.
Ticker: Security ID: HK0363006039
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect SHEN Xiao Chu For Against Management
3.B Elect XU Bo For For Management
3.C Elect Vincent CHENG Hoi-Chuen For Against Management
3.D Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART (GROUP) CO. LTD.
Ticker: Security ID: CNE000000594
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GAO Min For For Management
2 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
5 Approve Appointment of Shareholding For Against Management
Plan Asset Management Agency
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO LTD
Ticker: Security ID: CNE0000013Y5
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Connected Transaction Regarding the For For Management
Company's Acquisition of 51 Percent
Equities in a Company
2 Connected Transaction Regarding the For For Management
Company's Acquisition of 100 Percent
Equities in another Company
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO LTD
Ticker: Security ID: CNE0000013Y5
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 Accounts and Reports For For Management
5 2020 Allocation of Profits/Dividends For For Management
6 IMPLEMENTING RESULTS OF 2020 For For Management
CONTINUING CONNECTED TRANSACTIONS
7 2021 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
8 Connected Transaction Regarding For For Management
Entering into Financial Services
Agreement with Shanxi Coking Coal
Group Finance Company
9 Shareholders Return Plan for Next For For Management
Three Years (2021-2023)
10 Directors' Fees For For Management
11 Supervisors' Fees For For Management
12 Authority to Give Guarantees for For For Management
Shanxi Linfen Xishan Energy Co., Ltd.
13 Provision of Entrusted Loans for For For Management
Shanxi Xishan Huatong Cement Co., Ltd.
--------------------------------------------------------------------------------
SHANXI XISHAN COAL AND ELECTRICITY PO-WER CO. LTD.
Ticker: Security ID: CNE0000013Y5
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Eligibility for Public Issuance of For For Management
Corporate Bonds
1.2 Issuing Scale For For Management
1.3 Issuing Targets For For Management
1.4 Bond Type and Duration For For Management
1.5 Interest Rate and Method for Payment For For Management
of Principal and Interest
1.6 Guarantee Method For For Management
1.7 Issuing Method For For Management
1.8 Underwriting Method and Purpose of the For For Management
Raised Funds
1.9 Repayment Guarantee For For Management
1.10 Listing Place For For Management
1.11 The Valid Period of the Resolution For For Management
1.12 Authorization to the Board to Handle For For Management
Matter Regarding the Public Issuance
of Corporate Bonds
2 Change of the Company's Registered For For Management
Capital and Amendments to the
Company's Article of Association
3 PROVISION OF GUARANTEE FOR A COMPANY For For Management
--------------------------------------------------------------------------------
SHANXI XISHAN COAL AND ELECTRICITY PO-WER CO. LTD.
Ticker: Security ID: CNE0000013Y5
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHAO Jianze For For Management
1.2 Elect CHEN Xuzhong For For Management
1.3 Elect MA Bucai For For Management
1.4 Elect LI Tangsuo For For Management
1.5 Elect HU Wenqiang For For Management
1.6 Elect MA Lingyun For For Management
2.1 Elect LI Yumin For For Management
2.2 Elect ZHAO Lixin For For Management
2.3 Elect LI Yongqing For For Management
2.4 Elect DENG Shuping For For Management
3.1 Elect CHEN Kai For Against Management
3.2 Elect HUANG Hao For Against Management
3.3 Elect MENG Jun For For Management
3.4 Elect ZHONG Xiaoqiang For For Management
4 Change Of The Company S Name And Stock For For Management
Abbreviation
5 AMENDMENTS TO THE COMPANY S ARTICLES For For Management
OF ASSOCIATION
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: Security ID: HK0604011236
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect HUANG Wei For For Management
4 Elect CAI Xun For For Management
5 Elect DONG Fang For For Management
6 Elect Michael WU Wai Chung For For Management
7 Elect LI Wai Keung For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
13 Authority to Grant Options under Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect JIN Ok Dong For For Management
3.2 Elect PARK Ansoon For For Management
3.3 Elect BAE Hoon For For Management
3.4 Elect BYEON Yang Ho For For Management
3.5 Elect SUNG Jae Ho For For Management
3.6 Elect LEE Yong Guk For For Management
3.7 Elect LEE Yoon Jae For For Management
3.8 Elect CHOI Kyong Rok For For Management
3.9 Elect CHOI Jae Boong For For Management
3.10 Elect HUH Yong Hak For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KWAK Su
Keun
5.1 Election of Audit Committee Member: For For Management
SUNG Jae Ho
5.2 Election of Audit Committee Member: For For Management
LEE Yoon Jae
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: Security ID: HK0639031506
Meeting Date: SEP 03, 2020 Meeting Type: Ordinary
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Share Buy-back For For Management
B Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SILICON WORKS CO LTD
Ticker: Security ID: KR7108320003
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHOI Seong Kwan For Against Management
3.2 Elect NOH Jin Seo For For Management
4 Election of Independent Director to For Against Management
become Audit Committee Member: SHIN
Young Soo
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
SILICON WORKS CO LTD
Ticker: Security ID: KR7108320003
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
SINOTRANS
Ticker: Security ID: CNE1000004F1
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Procedural Rules for For For Management
Meetings of the Board and Supervisory
Committee, the Working Manual for the
Independent Directors and the Policy
for the Management of Related Party
Transactions
2 Financial Services Agreement For For Management
3 Provision of Financial Services by For For Management
China Merchants Bank to the Group
4 Master Services Agreement (China For For Management
Merchants)
5 Master Lease Agreement For For Management
6 Master Services Agreement (Sinotrans For For Management
Shandong Hongzhi)
7 Daily Related Party Transactions For For Management
Framework Agreement
--------------------------------------------------------------------------------
SINOTRANS
Ticker: Security ID: CNE1000004F1
Meeting Date: JUN 10, 2021 Meeting Type: Other
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SINOTRANS
Ticker: Security ID: CNE1000004F1
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/o For Against Management
Preemptive Rights
2 Authority to Repurchase Shares For For Management
3 Updated Mandate of Issue of Debt For For Management
Financing Instruments
4 Authority to Give Guarantees For For Management
5 Directors' Report For For Management
6 Supervisors' Report For For Management
7 Independent Directors' Report For For Management
8 Accounts and Reports For For Management
9 Annual Report For For Management
10 2021 Financial Budget For For Management
11 Allocation of Profits/Dividends For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Directors' Fees For For Management
14 Liability Insurance For Against Management
15 Adjustment of Business Scope For For Management
16 Amendments to Articles For For Management
17.1 Elect LI Guanpeng For For Management
17.2 Elect SONG Rong For Against Management
17.3 Elect SONG Dexing For For Management
17.4 Elect LIU Weiwu For For Management
17.5 Elect XIONG Xianliang For For Management
17.6 Elect JIANG Jian For For Management
17.7 Elect Jerry HSU Chieh-Li For Against Management
18.1 Elect WANG Taiwen For For Management
18.2 Elect MENG Yan For For Management
18.3 Elect SONG Haiqing For For Management
18.4 Elect LI Qian For For Management
19.1 Elect LIU Yingjie For For Management
19.2 Elect ZHOU Fangsheng For For Management
19.3 Elect FAN Zhaoping For For Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG8187G1055
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect YANG Xianxiang For Against Management
4 Elect LIU Kecheng For For Management
5 Elect Rebecca LIU Ka Ying For For Management
6 Elect TSE Siu Ngan For For Management
7 Elect HU Mantian For For Management
8 Elect YANG Xin For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: Security ID: BMG8181C1001
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Buy-back For For Management
2 Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: Security ID: BMG8181C1001
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect LAI Weide For For Management
2.B Elect LIN Jin For For Management
2.C Elect LI Weibin For Against Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP
Ticker: Security ID: TW0005478002
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules of For For Management
Shareholder Meetings
5 Amendments to Procedural Rules of For For Management
Election of Directors and Supervisors
6.1 Elect WANG Chin-Po For For Management
6.2 Elect WANG Chiung-Fen For For Management
6.3 Elect SHIH Ming-Hao For For Management
6.4 Elect CHIEN Chin-Cheng For Against Management
6.5 Elect CHANG Hung-Yuan For For Management
6.6 Elect WU Ai-Yun For For Management
6.7 Elect SHYU So-De For For Management
6.8 Elect LIN Hsuan-Chu For For Management
6.9 Elect CHUANG Pi-Hua For For Management
7 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: CNE100001203
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 CONTINUATION OF THE GUARANTEE FOR A For For Management
CONTROLLED SUBSIDIARY
2 TERMINATION OF EXTERNAL INVESTMENT AND For For Management
CANCELLATION OF A SUB-SUBSIDIARY
3 Adjustment of the Investment Plan for For For Management
the East China Production Base Phase
III
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: CNE100001203
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Letter of Intention on Project For For Management
Investment to Be Signed with the
People's Government of Haizhu
District, Guangzhou
2 AMENDMENTS TO THE EXTERNAL INVESTMENT For Against Management
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: CNE100001203
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Supervisors' Report For For Management
2 2020 Directors' Report For For Management
3 2020 Accounts and Reports For For Management
4 2021 Financial Budget For For Management
5 2020 Allocation of Dividends For For Management
6 Long-Term Shareholder Returns Plan For For Management
7 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
8 Re-appointment of Auditor for 2021 For For Management
9 2021 Estimated Related Party For For Management
Transactions of the Company and Its
Subsidiaries with Guangxi Fenglin and
Its Subsidiaries
10 Investment in Principal-Protected Bank For For Management
Wealth Management Products with
Proprietary Funds
11 Investment in Principal-Protected Bank For For Management
Wealth Management Products with Some
of Idle Raised Funds
12 Amendments to Articles For For Management
13 Amendments to Procedural Rules: For Against Management
Shareholder Meetings
14 Amendments to Procedural Rules: Board For Against Management
Meetings
15 Amendments to Procedural Rules: For Against Management
Supervisory Board Meetings
16 Amendments to Management System for For Against Management
External Guarantees
17 Amendments to Management System for For Against Management
Connected Transaction
18 Amendments to Code of Conduct for For Against Management
Directors, Supervisors, and Senior
Management
19 Amendments to Dividend Distribution For Against Management
Policy
20 Amendments to Management System for For Against Management
Provision of External Financial Aid
21 Amendments to Securities Investment For Against Management
and Abolishment of Management System
for Risk Investment
22 Amendments to Work System for For Against Management
Independent Directors
23 Amendments to Code of Conduct for For Against Management
Controlling Shareholders and De Facto
Controller
24 Amendments to Implementation Rules for For Against Management
Cumulative Voting System
25 Approval of Financing Quota For For Management
26 Authority to Give External Guarantees For For Management
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD
Ticker: Security ID: MYL7106OO007
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Shares Issuance For For Management
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD
Ticker: Security ID: MYL7106OO007
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Directors' Fees For For Management
3 Directors' Benefits For For Management
4 Elect Cecile Jaclyn Thai For Against Management
5 Elect Albert CHEOK Saychuan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Repurchase and Reissue For For Management
Shares
9 Retention of TING Heng Peng as For Against Management
Independent Director
10 Retention of Rashid bin Bakar as For Against Management
Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: Security ID: TW0002330008
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4.1 Elect Mark LIU For For Management
4.2 Elect Che-Chia WEI For For Management
4.3 Elect Fan-Cheng TSENG For For Management
4.4 Elect Ming-Hsin KUNG For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect Kok-Choo CHEN For For Management
4.7 Elect Michael R. Splinter For For Management
4.8 Elect Moshe N.Gavrielov For For Management
4.9 Elect Yancey HAI For For Management
4.10 Elect L. Rafael Reif For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: IN9155A01020
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports (Standalone) For For Management
2. Accounts and Reports (Consolidated) For For Management
3. Elect Ralf Speth For For Management
4. Payment of Minimum Remuneration to For Against Management
Guenter Butschek (CEO & MD) for
FY2019-20
5. Payment of Minimum Remuneration to For Against Management
Guenter Butschek (CEO & MD) for
FY2020-21
6. Appointment of Branch Auditors For For Management
7. Approve Payment of Fees to Cost For For Management
Auditors
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: US8765681221
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: Security ID: PLTAURN00011
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
4 Agenda For For Management
5 Voting Method For For Management
6 Election of Scrutiny Committee For For Management
9 Financial Statements For For Management
10 Financial Statements (Consolidated) For For Management
11 Management Board Report For For Management
12 Coverage of Losses For For Management
13.1 Ratify Marek Wadowski For For Management
13.2 Ratify Jerzy Topolski For For Management
13.3 Ratify Wojciech Ignacok For For Management
13.4 Ratify Filip Grzegorczyk For For Management
13.5 Ratify Jaroslaw Broda For For Management
14.1 Ratify Andrzej Kania For For Management
14.2 Ratify Teresa Famulska For For Management
14.3 Ratify Katarzyna Taczanowska For For Management
14.4 Ratify Ryszard Madziar For For Management
14.5 Ratify Grzegorz Peczkis For For Management
14.6 Ratify Barbara Piontek For For Management
14.7 Ratify Beata Chlodzinska For For Management
14.8 Ratify Jacek Szyke For For Management
14.9 Ratify Barbara Lasak-Jarszak For For Management
14.10 Ratify Jan Pludowski For For Management
14.11 Ratify Marcin Szlenk For For Management
14.12 Ratify Andrzej Sliwka For For Management
14.13 Ratify Agnieszka Wozniak For For Management
15 Amendments to Articles For For Management
16 Amendments to General Meeting For For Management
Regulations
17 Remuneration Report For For Management
18 Board Size For For Management
19 Changes to the Supervisory Board For Against Management
Composition
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: Security ID: KYG8701T1388
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For Against Management
to Set Fees
4 Elect Hu Dien Chien For Against Management
5.A Elect LI Dongsheng For Against Management
5.B Elect Kevin WANG Cheng For For Management
5.C Elect LI Yuhao For For Management
5.D Elect Kevin LAU Siu Ki For Against Management
6 Directors' Fees For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Repurchased Shares For Against Management
10 Authority to Issue Shares under For Against Management
Restricted Share Award Scheme
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO
Ticker: Security ID: TW0001504009
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Profit Distribution Plan For For Management
3.1 Elect CHIU Chwen-Jy For For Management
3.2 Elect HUANG Cheng-Tsung For For Management
3.3 Elect ONG Wen-Chyi For For Management
3.4 Elect HUANG Mao-Hsiung For For Management
3.5 Elect GAU Wey-Chuan For For Management
3.6 Elect CHOU Show-Shoun For For Management
3.7 Elect CHENG Pen-Ching For For Management
3.8 Elect HUANG Li-Chong Against Unvoted Management
3.9 Elect HUANG Yu-Ren Against Unvoted Management
3.10 Elect Fang Song-Ren Against Unvoted Management
3.11 Elect LIU Wei-Chi For For Management
3.12 Elect CHEN Shiang-Chung For For Management
3.13 Elect HUANG Hsieh-Hsing For For Management
3.14 Elect LIN Li -Chen For For Management
3.15 Elect LEE Ming-Shiuan Against Against Management
3.16 Elect LIU Chi-Husan Against Against Management
3.17 Elect SUN Yo-Wen Against Against Management
3.18 Elect HOU Chih-Sheng Against Against Management
4 Release of Non-competition Restrictions For For Management
5 Improvement on Reinvestment of Business Against Against Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siti Zauyah Binti Md Desa For Against Management
2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management
Zainuddin
3 Elect Shazril Imri Mokhtar For For Management
4 Elect Mohd Naim Daruwish For For Management
5 Elect Hisham bin Zainal Mokhtar For Against Management
6 Elect Saheran Suhendran For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares under the For For Management
Dividend Reinvestment Scheme
11 Related Party Transactions (Axiata For For Management
Group)
12 Related Party Transactions (TNB Group) For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Share Option Plan of a For Against Management
Subsidiary
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect YANG Siu Shun For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI A.S.
Ticker: Security ID: TRATOASO91H3
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Directors' Report For For Management
3 Presentation of Auditors' Report For For Management
4 Financial Statements For For Management
5 Ratification of Co-option of Kenan For For Management
Yilmaz
6 Ratification of Board Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Increase in Authorized Capital For Against Management
9 Election of Directors; Board Size; For For Management
Board Term Length
10 Compensation Policy For For Management
11 Directors' Fees For Against Management
12 Appointment of Auditor For For Management
13 Charitable Donations For Against Management
14 Presentation of Report on Guarantees For For Management
15 Authority to Carry out Competing For Against Management
Activities or Related Party Transaction
16 Wishes For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: Security ID: MYL7113OO003
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: Security ID: MYL7113OO003
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LIM Han Boon For For Management
2 Elect Rainer Althoff For For Management
3 Elect Noripah Kamso For Against Management
4 Elect Norma Mansor For For Management
5 Elect Sharmila Sekarajasekaran For For Management
6 Elect LIM Andy For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For Against Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Retention of LIM Han Boon as For For Management
Independent Director
12 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD
Ticker: Security ID: TW0005434005
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Financial Statements For For Management
2 2020 Earnings Distribution Plan For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Amendments to Articles For For Management
II Ratify Updated Global Remuneration For Against Management
Amount
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Request Cumulative Voting For Management
Undetermined
4.1 Elect Bernardo Vargas Gibsone For For Management
4.2 Elect Celso Maia de Barros For For Management
4.3 Elect Cesar Augusto Ramirez Rojas For For Management
4.4 Elect Fernando Augusto Rojas Pinto For Against Management
4.5 Elect Fernando Bunker Gentil For For Management
4.6 Elect Hermes Jorge Chipp For For Management
4.7 Elect Reinaldo Le Grazie For Against Management
4.8 Elect Reynaldo Passanezi Filho For For Management
4.9 Elect Luis Augusto Barcelos Barbosa For For Management
4.10 Elect Jose Reinaldo Magalhaes For For Management
4.11 Elect Daniel Faria Costa For For Management
4.12 Elect Jose Joao Abdalla Filho For For Management
4.13 Elect Francois Moreau For For Management
5 Proportional Allocation of Cumulative For Management
Votes Undetermined
6.1 Allocate Cumulative Votes to Bernardo Against Management
Vargas Gibsone Undetermined
6.2 Allocate Cumulative Votes to Celso For Management
Maia de Barros Undetermined
6.3 Allocate Cumulative Votes to Cesar Against Management
Augusto Ramirez Rojas Undetermined
6.4 Allocate Cumulative Votes to Fernando Against Management
Augusto Rojas Pinto Undetermined
6.5 Allocate Cumulative Votes to Fernando Against Management
Bunker Gentil Undetermined
6.6 Allocate Cumulative Votes to Hermes For Management
Jorge Chipp Undetermined
6.7 Allocate Cumulative Votes to Jose Joao Against Management
Abdalla Filho Undetermined
6.8 Allocate Cumulative Votes to Francois For Management
Moreau Undetermined
6.9 Allocate Cumulative Votes to Luis For Management
Augusto Barcelos Barbosa Undetermined
6.10 Allocate Cumulative Votes to Daniel Against Management
Faria Costa Undetermined
6.11 Allocate Cumulative Votes to Jose Against Management
Reinaldo Magalhaes Undetermined
6.12 Allocate Cumulative Votes to Reinaldo Against Management
Le Grazie Undetermined
6.13 Allocate Cumulative Votes to Reynaldo Against Management
Passanezi Filho Undetermined
7 Supervisory Council Size For For Management
8.1 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho
8.2 Elect Custodio Antonio de Mattos For Abstain Management
8.3 Elect Julia Figueiredo Goytacaz For Abstain Management
Sant'Anna
9 Elect Luis Antonio Esteves Noel to the Abstain Management
Supervisory Council Presented by Undetermined
Minority Shareholders
10 Elect Marcello Joaquim Pacheco to the For Management
Supervisory Council Presented by Undetermined
Minority Shareholders
11 Elect Luciano Luiz Barsi to the Abstain Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
12 Elect Murici dos Santos to the For Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
13 Remuneration Policy For Against Management
14 Supervisory Council's Fees For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
Ticker: Security ID: TW0003044004
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 2020 Allocation of Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Amendments to Articles For For Management
5.1 Re-elect WANG Jing-Chun For For Management
5.2 Re-elect HU Jing-Xiu For For Management
5.3 Re-elect HSU Chao-Kuei For For Management
5.4 Re-elect WANG Zheng-Ting For For Management
5.5 Elect WANG Zheng-Ming For For Management
5.6 Elect HU Chao-Wei For For Management
5.7 Re-elect WU Yong-Cheng For For Management
5.8 Re-elect DAI Xing-Zheng For For Management
5.9 Elect TANG Wei-Bin For For Management
6 Release Non-compete Restrictions for For For Management
Directors
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S.
Ticker: Security ID: TRETTLK00013
Meeting Date: JUL 25, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Presentation of Directors' Report For For Management
4 Presentation of Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Ratification of Co-Option of Can Yucel For Against Management
as a Director
8 Directors' Fees For For Management
9 Allocation of Profits/Dividends For For Management
10 Appointment of Auditor For For Management
11 Presentation of Report on Charitable For For Management
Donations
12 Presentation of Report on Guarantees For For Management
13 Presentation of Report on Material For For Management
Company Updates
14 Presentation of Report on Competing For For Management
Activities
15 Presentation of Compensation Policy For For Management
16 Authority to Make Acquisitions For For Management
17 Authority to Establish Special Purpose For For Management
Entities
18 Authority to Repurchase Shares For Against Management
19 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
20 Wishes and Closing For For Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S.
Ticker: Security ID: TRETTLK00013
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Presentation of Directors' Report For For Management
4 Presentation of Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Directors' Fees For Against Management
8 Allocation of Profits/Dividends For Against Management
9 Appointment of Auditor For For Management
10 Charitable Donations For For Management
11 Presentation of Report on Guarantees For For Management
12 Presentation of Report on Material For For Management
Company Updates
13 Presentation of Report on Competing For For Management
Activities
14 Presentation of Compensation Policy For For Management
15 Authority to Make Acquisitions For For Management
16 Authority to Establish Special Purpose For For Management
Entities
17 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
18 Wishes and Closing For For Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI
Ticker: Security ID: TRETTRK00010
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Directors' Report For For Management
3 Presentation of Auditors' Report For For Management
4 Financial Statements For For Management
5 Ratification of Co-Option of Oddone For For Management
Incisa Della Rocchetta
6 Ratification of Board Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Amendments to Article 6 (Increase in For Against Management
Authorized Capital)
9 Election of Directors; Board Size; For Against Management
Board Term Length
10 Compensation Policy For For Management
11 Directors' Fees For Against Management
12 Appointment of Auditor For For Management
13 Charitable Donations For Against Management
14 Presentation of Report on Guarantees For For Management
15 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
16 Wishes and Closing For For Management
--------------------------------------------------------------------------------
UNITED ELECTRONICS COMPANY
Ticker: Security ID: SA12U0RHUHH8
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For Against Management
to Set Fees
7 Authority to Pay Interim Dividends For For Management
8 Amendments to Article 19 (Powers of For For Management
KMPs)
9 Related Party Transactions (AbdulLatif For For Management
& Mohammed Al Fozan Co. 1)
10 Related Party Transactions (AbdulLatif For For Management
& Mohammed Al Fozan Co. 2)
11 Related Party Transactions (Madar For For Management
Building Materials Co.)
12 Related Party Transactions (United For For Management
Homeware Co. 1)
13 Related Party Transactions (United For For Management
Homeware Co. 2)
14 Related Party Transactions (United For For Management
Homeware Co. 3)
15 Related Party Transactions (Al Fozan For For Management
Holding Co. 1)
16 Related Party Transactions (United For For Management
Homeware Co. 4)
17 Related Party Transactions (Al Fozan For For Management
Holding Co. 2)
18 Related Party Transactions (Retal For For Management
Urban Development Co.)
19 Related Party Transactions (Madar For For Management
Hardware Co.)
20.1 Elect Ahmed Tarek A. Morad Abstain Management
Undetermined
20.2 Elect Asma Talal Hamdan For Management
Undetermined
20.3 Elect Ahmed Yousef Al Saqer For Management
Undetermined
20.4 Elect Khalid Abdulrahman A. Al Khodairi Abstain Management
Undetermined
20.5 Elect Khaled Khalaf Al Khalaf Abstain Management
Undetermined
20.6 Elect Khaled Malek Al Sherif Abstain Management
Undetermined
20.7 Elect Raad Nasser Al Kahtani For Management
Undetermined
20.8 Elect Talal Othman Al Momar Abstain Management
Undetermined
20.9 Elect Adel Omar Murib Abstain Management
Undetermined
20.10 Elect Abdulilah Saleh M. Al Shaikh Abstain Management
Undetermined
20.11 Elect Abduljabbar Abdulrahman Al For Management
Abduljabbar Undetermined
20.12 Elect Abdulrahman Ibrahim A. Al Khayal Abstain Management
Undetermined
20.13 Elect Abdulaziz Faisal Al Buraikan For Management
Undetermined
20.14 Elect Abdullah Abdulrahman Al Shaikh For Management
Undetermined
20.15 Elect Abdullah Al Majdouie Abstain Management
Undetermined
20.16 Elect Abdullah Yahya Ftaihi Abstain Management
Undetermined
20.17 Elect Ali Hamad Al Sagri Abstain Management
Undetermined
20.18 Elect Ali Mohamed Farmawy For Management
Undetermined
20.19 Elect Amro Khaled A. Kurdi For Management
Undetermined
20.20 Elect Fozan Mohammed A. Al Fozan Abstain Management
Undetermined
20.21 Elect Majed Ahmed Al Sweigh Abstain Management
Undetermined
20.22 Elect Mohamed Abdulaziz Al Ansari Abstain Management
Undetermined
20.23 Elect Mohamed Sakit Al Shamri Abstain Management
Undetermined
20.24 Elect Mohamed Jalal Fahmy Abstain Management
Undetermined
20.25 Elect Mansour Abdulaziz R. Al Bosaily For Management
Undetermined
20.26 Elect Nael Sameer M. Fayez Abstain Management
Undetermined
21 Election of Audit Committee Members For For Management
22 Amendments to Remuneration Policy For For Management
23 Board Transactions Guidelines For For Management
--------------------------------------------------------------------------------
UNITED MICRO ELECTRONICS
Ticker: Security ID: TW0002303005
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
4.1 Elect CHU Wen-Yi For For Management
4.2 Elect CHEN Lih J. For For Management
4.3 Elect Shyu Jyuo-Min For For Management
4.4 Elect SHIU Kuang Si For For Management
4.5 Elect HSU Wen-Hsin For For Management
4.6 Elect LIN Ting-Yu For For Management
4.7 Elect HUNG Stan For For Management
4.8 Elect CHIEN S C For For Management
4.9 Elect WANG Jason For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: US91912E2046
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments to Articles For For Management
2. Amendments to Articles (Alternate For For Management
Directors)
3. Amendments to Article 11 (Board Size) For For Management
4. Amendments to Article 11 (Board For For Management
Independence)
5. Amendments to Article 11 (Election of For For Management
Chair and Vice Chair of the Board)
6. Amendments to Article 11 (Lead For For Management
Independent Director)
7. Amendments to Article 11 (Election of For For Management
Directors)
8. Amendments to Article 11 (Election For Against Management
Method)
9. Amendments to Article 11 (Editorial For For Management
Changes)
10. Amendments to Article 12 (Board For For Management
Meetings)
11. Amendments to Articles (Board and For For Management
Management Duties)
12. Amendments to Article 15 (Board For For Management
Committees)
13. Amendments to Article 23 (Management For For Management
Board Term)
14. Consolidation of Articles For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: US2044121000
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting Against For Management
5A Elect Jose Luciano Duarte Penido For Against Management
5B Elect Fernando Jorge Buso Gomes For Against Management
5C Elect Clinton J. Dines For For Management
5D Elect Eduardo de Oliveira Rodrigues For For Management
Filho
5E Elect Elaine Dorward-King For For Management
5F Elect Jose Mauricio Pereira Coelho For For Management
5G Elect Ken Yasuhara For Abstain Management
5H Elect Manuel Lino S. De Sousa-Oliveira For For Management
5I Elect Maria Fernanda dos Santos For For Management
Teixeira
5J Elect Murilo Cesar Lemos dos Santos For Against Management
Passos
5K Elect Roger Allan Downey For For Management
5L Elect Sandra Maria Guerra de Azevedo For For Management
5M Elect Marcelo Gasparino da Silva For For Management
5N Elect Mauro Gentile Rodrigues da Cunha For For Management
5O Elect Rachel de Oliveira Maia For For Management
5P Elect Roberto da Cunha Castello Branco For For Management
6 Proportional Allocation of Cumulative For For Management
Votes
7A Allocate Cumulative Votes to Jose For Against Management
Luciano Duarte Penido
7B Allocate Cumulative Votes to Fernando For Against Management
Jorge Buso Gomes
7C Allocate Cumulative Votes to Clinton J. For Against Management
Dines
7D Allocate Cumulative Votes to Eduardo For Against Management
de Oliveira Rodrigues Filho
7E Allocate Cumulative Votes to Elaine For Against Management
Dorward-King
7F Allocate Cumulative Votes to Jose For Against Management
Mauricio Pereira Coelho
7G Allocate Cumulative Votes to Ken For Against Management
Yasuhara
7H Allocate Cumulative Votes to Manuel For Against Management
Lino S. De Sousa-Oliveira
7I Allocate Cumulative Votes to Maria For Against Management
Fernanda dos Santos Teixeira
7J Allocate Cumulative Votes to Murilo For Against Management
Cesar Lemos dos Santos Passos
7K Allocate Cumulative Votes to Roger For Against Management
Allan Downey
7L Allocate Cumulative Votes to Sandra For Against Management
Maria Guerra de Azevedo
7M Allocate Cumulative Votes to Marcelo For For Management
Gasparino da Silva
7N Allocate Cumulative Votes to Mauro For For Management
Gentile Rodrigues da Cunha
7O Allocate Cumulative Votes to Rachel de For For Management
Oliveira Maia
7P Allocate Cumulative Votes to Roberto For For Management
da Cunha Castello Branco
8 Elect Jose Luciano Duarte Penido as For Against Management
Board Chair
9 Elect Roberto da Cunha Castello Branco For Management
as Board Chair Undetermined
10 Elect Fernando Jorge Buso Gomes as For Against Management
Board Vice Chair
11 Elect Mauro Gentile Rodrigues da Cunha For Management
as Board Vice Chair Undetermined
12A Elect Cristina Fontes Doherty For Against Management
12B Elect Marcus Vinicius Dias Severini For Against Management
12C Elect Marcelo Amaral Moraes For Against Management
12D Elect Raphael Manhaes Martins For Against Management
13 Remuneration Policy For For Management
E1 Approval of Long Term Incentive Plan For For Management
E2 Merger Agreements (CPFL and Valesul) For For Management
E3 Ratification of Appointment of For For Management
Appraiser (Macso)
E4 Valuation Reports (CPFL and Valesul) For For Management
E5 Mergers by Absorption (CPFL and For For Management
Valesul)
E6 Spin-off and Merger Agreement (MRB) For For Management
E7 Ratification of Appointment of For For Management
Appraiser (Macso)
E8 Valuation Report (MRB) For For Management
E9 Spin-off and Merger of Spun-off For For Management
Portion (MBR)
--------------------------------------------------------------------------------
VEON LTD
Ticker: VEON Security ID: US91822M1062
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Appointment of Auditor and Authority For For Management
to Set Fees
2. Adoption of New By-Laws For For Management
3A. Elect Hans-Holger Albrecht For For Management
3B. Elect Leonid Boguslavsky For For Management
3C. Elect Mikhail M. Fridman For Against Management
3D. Elect Gennady Gazin For Against Management
3E. Elect Amos Genish For For Management
3F. Elect Yaroslav Glazunov For Against Management
3G. Elect Andrei Gusev For Against Management
3H. Elect Sergi Herrero For Against Management
3I. Elect Gunnar Holt For For Management
3J. Elect Stephen Pusey For For Management
3K. Elect Irene Shvakman For For Management
3L. Elect Robert-Jan van de Kraats For For Management
3M. Shareholder Proposal to elect Against For Management
Additional Candidate Vasily V. Sidorov
4. As a shareholder, if you are For Management
beneficially holding less than Undetermined
87,836,556 shares (5% of the company
total issued and outstanding shares)
of VEON Ltd. (the combined total of
the common shares represented by the
American Depositary Shares evidenced
by the Amer
--------------------------------------------------------------------------------
VTB BANK
Ticker: Security ID: US46630Q2021
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Allocation of Retained Earnings For For Management
5 Dividends For For Management
6 Additional Dividends (Type 1 For For Management
Preference Shares)
8 Audit Commission's Fees For For Management
9 Board Size For For Management
10.1 Elect Matthias Warnig For Abstain Management
10.2 Elect Yuri D. Grigorenko For Against Management
10.3 Elect Yves-Thibault de Silguy For Abstain Management
10.4 Elect Mikhail M. Zadornov For Abstain Management
10.6 Elect Israfail Aidy oglu Mammadov For For Management
10.7 Elect Alexei V. Moiseyev For Abstain Management
10.8 Elect Igor N. Repin For For Management
10.9 Elect Maxim G. Reshetnikov For Abstain Management
10.10 Elect Valery V. Sidorenko For Abstain Management
10.11 Elect Alexander K. Sokolov For Abstain Management
11 Audit Commission Size For For Management
12 Election of Audit Commission For For Management
13 Appointment of Auditor For For Management
15 Amendments to Board Regulations For For Management
17 Amendments to Audit Commission For For Management
Regulations
18 Approve Membership in Big Data For For Management
Association
--------------------------------------------------------------------------------
WEBZEN CO
Ticker: Security ID: KR7069080000
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect KIM Tae Young For For Management
4 Share Option Grant For For Management
5 Share Option Grant For For Management
6 Directors' Fees For Against Management
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD
Ticker: Security ID: JE00B3MW7P88
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Special Dividends For For Management
4.A Elect ZHANG Jimin For Against Management
4.B Elect MA Weiping For For Management
4.C Elect LIU Yan For For Management
4.D Elect Conway LEE Kong Wai For Against Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: WIT Security ID: US97651M1099
Meeting Date: JUN 06, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Patrick J. Ennis For Against Management
2. Elect Patrick Dupuis For For Management
--------------------------------------------------------------------------------
WISTRON CORP
Ticker: Security ID: TW0003231007
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholders Meetings
6 Amendments to Procedural Rules for For For Management
Election of Directors
7.1 Elect Simon LIN Hsien-Ming For For Management
7.2 Elect Robert HUANG Po-Tuan For For Management
7.3 Elect Hayden HSIEH Hong-Po For For Management
7.4 Elect Philip PENG Chin-Bing For Against Management
7.5 Elect Jack CHEN Yu-Liang For For Management
7.6 Elect Paul CHIEN Shyur-Jen For For Management
7.7 Elect Christopher CHANG Liang-Chi For For Management
7.8 Elect Sam LEE Ming-Shan For Against Management
7.9 Elect YU Pei-Pei For For Management
8 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
WNS HOLDINGS LIMITED
Ticker: WNS Security ID: US92932M1018
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Appointment of Auditor For For Management
3. Authority to Set Auditor's Fees For For Management
4. Elect Michael Menezes For For Management
5. Elect Keith Haviland For For Management
6. Elect Keshav R. Murugesh For For Management
7. Directors' Fees For For Management
8. Amendment to the 2016 Incentive Award For For Management
Plan
9. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE1000010N2
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Interim Profit Distribution Plan For For Management
2 APPLICATION FOR BANK CREDIT LINE For For Management
3 Elect HU Yuhang For Against Management
--------------------------------------------------------------------------------
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE1000010N2
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Indirect Acquisition of 20% Equities For For Management
in Guangzhou Sanqi Network Technology
Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: Security ID: CNE000001PP0
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 ANNUAL ACCOUNTS For For Management
5 2021 FINANCIAL BUDGET REPORT For For Management
6 2020 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
as Follows: 1) Cash Dividend/10 Shares
(Tax Included):CNY0.10000000 2) Bonus
Issue From Profit (Share/10
Shares):none 3) Bonus Issue From
Capital Reserve (Share/10 Shares):none
7 2020 REPORT ON THE DEPOSIT AND USE OF For For Management
RAISED FUNDS
8 REPORT ON THE USE OF PREVIOUSLY RAISED For For Management
FUNDS
9 2021 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
10.1 Provision of Guarantee for For For Management
Subsidiaries: Application for
Financial Leasing by a Company and Its
Co-renter and Provision of Joint and
Several Guarantee by the Company
10.2 Provision of Guarantee for For For Management
Subsidiaries: Application for
Comprehensive Credit Line to a Bank by
Another Company and Provision of Joint
and Several Guarantee by the Company
10.3 Provision of Guarantee for For For Management
Subsidiaries: Application for
Comprehensive Credit Line to a Bank by
a 3rd Company and Provision of Joint
and Several Guarantee by the Company
10.4 Provision of Guarantee for For For Management
Subsidiaries: Application for
Comprehensive Credit Line to a Bank by
a 4h Company and Provision of Joint
and Several Guarantee by the Company
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: Security ID: CNE000001PP0
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Aid from a Company to For Against Management
another Company
2.1 The Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Credit Guarantee
2.2 A Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Guarantee with
Bankers Acceptance Bills
2.3 A 2nd Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Guarantee with
Bankers Acceptance Bills
2.4 A 3rd Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Guarantee with
Bankers Acceptance Bills
2.5 A 4th Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Joint and Several
Guarantee by the Company
2.6 A 5th Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Joint and Several
Guarantee by the Company
2.7 A 6th Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Joint and Several
Guarantee by the Company
2.8 A 7th Company's Application for a For Against Management
Comprehensive Credit Line to a Bank
and Provision of Joint and Several
Guarantee by an 8th Company
3 Elect LIU Hong For For Management
4 AMENDMENTS TO THE WORK SYSTEM FOR For Against Management
INDEPENDENT DIRECTORS
5 AMENDMENTS TO THE IMPLEMENTING RULES For For Management
FOR CUMULATIVE VOTING SYSTEM
--------------------------------------------------------------------------------
YANGMING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 2020 Allocation of Profits For For Management
3.1 Re-elect CHENG Cheng-Mount For For Management
3.2 Elect CHANG Jiang-Ren For For Management
3.3 Elect KU An-Chung For Against Management
3.4 Elect SHIH Keh-Her For For Management
3.5 Re-elect CHANG Chien-Yi For For Management
3.6 Elect CHEN Chih-Li For For Management
3.7 Elect CHEN Shao-Liang For For Management
3.8 Re-elect LIU Wen-Ching For For Management
3.9 Re-elect TANG Tar-Shing For For Management
3.10 Elect WANG Tze-Chun For For Management
3.11 Elect CHEN Jei-Fuu For For Management
4 Representative of Ministry of For For Management
Transportation and Communication:
CHENG Cheng-Mount
5 Representative of Taiwan International For For Management
Ports Corporation: CHEN Shao-Liang
6 Representative of Taiwan Navigation Co. For For Management
, Limited: LIU Wen-Ching
7 Ministry of Transportation and For For Management
Communication
8 National Development Fund, Executive For For Management
Yuan
9 Taiwan International Ports Corporation For For Management
Limited
10 Taiwan Navigation Co., Limited For For Management
11 Amendments to Articles For For Management
12 Amendments to Procedural Rules: For For Management
Shareholder Meetings
13 Authority to Issue Ordinary Shares w/o For For Management
Preemptive Rights via Book Building
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: CNE1000004Q8
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: CNE1000004Q8
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Equity Interests and Assets Transfer For For Management
Agreement
2 Supplemental Authorization for For For Management
Domestic and Overseas Debt Financing
Activities
3 Increase 2020-2024 Cash Dividend Ratio For For Management
4 Capital Increase Agreement For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: CNE1000004Q8
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Provision of Materials Supply Agreement For For Management
1.2 Mutual Provision of Labor and Services For For Management
Agreement
1.3 Provision of Insurance Fund For For Management
Administrative Services Agreement
1.4 Provision of Products, Materials and For For Management
Assets Leasing Agreement
1.5 Bulk Commodities Sale and Purchase For For Management
Agreement
1.6 Entrusted Management Agreement For For Management
1.7 Finance Lease Agreement For For Management
2.1 Glencore Framework Coal Sales Agreement For For Management
2.2 Glencore Framework Coal Purchase For For Management
Agreement
2.3 HVO Services Contract For For Management
2.4 HVO Sales Contract For For Management
3 Authority to Give Guarantees For Against Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: CNE1000004Q8
Meeting Date: JUN 18, 2021 Meeting Type: Other
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: CNE1000004Q8
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For Against Management
4 Allocation of Profits/Dividends For For Management
5 Directors' and Supervisors' Fees For For Management
6 Liability Insurance For Against Management
7 Appointment of Auditors and Authority For For Management
to Set Fees
8 Authority to Give Guarantees For Against Management
9 Approval of Domestic and Overseas For For Management
Financing Businesses
10 Amendments to Articles For For Management
11 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO LTD
Ticker: Security ID: CNE100001WJ8
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjustment of Business Scope and For For Management
Amendments to Articles
2 Connected Transactions Regarding For For Management
Purchasing Use Right of Land
3 Authority to Give Guarantees for For For Management
Controlling Subsidiaries Regarding
Their Application of Line of Credit
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002885001
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2020 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS
2 Acceptance of the Distribution of 2020 For For Management
Earnings
3 Amendments to Articles For For Management
4 AMENDMENTS TO THE PROCEDURES OF For For Management
DIRECTOR ELECTION
5 Amendments to the Rules and Procedures For For Management
of Shareholders Meetings
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: Security ID: HK0123000694
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I Elect LIN Zhaoyuan For Against Management
3.II Elect LIU Yan For For Management
3.III Elect LEE Ka Lun For For Management
3.IV Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5.A Authority to Repurchase Shares For For Management
5.B Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.C Authority to Issue Repurchased Shares For Against Management
5.D Share Consolidation For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: CNE1000004S4
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of 30% Stake in HangNing For For Management
2 Acquisition of 100% of LongLiLiLong For For Management
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ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: CNE1000004S4
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Senior Notes For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: CNE1000004S4
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Final Accounts and Budget for 2021 For For Management
6 Appointment of Hong Kong Auditor and For For Management
Authority to Set Fees
7 Appointment of PRC Auditor and For For Management
Authority to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO LTD
Ticker: Security ID: CNE100001104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supevisors' Report For For Management
3 2020 Accounts and Reports For For Management
4 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
5 2020 Allocation of Profits/Dividends For For Management
6 Appointment of 2021 Auditor For For Management
7 2021-2023 Shareholder Returns Plan For For Management
8 Purchase Wealth Management Products For For Management
with Up to RMB 6.0 Billion IDLE Funds
9 Repurchase and Cancellation of Some For For Management
Restricted Shares
10 Amendments to Registered Capital and For For Management
Articles of Association
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD
Ticker: Security ID: CNE100000X85
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Interim dividend For For Management
2 Merger by Absorption For For Management
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD
Ticker: Security ID: CNE100000X85
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 class and nominal value of shares to For For Management
be issued
1.2 issue method and time For For Management
1.3 target subscribers and subscription For For Management
method
1.4 issue price and pricing principles For For Management
1.5 issue size For For Management
1.6 lock-up period For For Management
1.7 Arrangement of Accumulated Profit For For Management
Distribution prior to Completion of
Issue
1.8 listing venue For For Management
1.9 use of proceeds For For Management
1.10 validity period For For Management
2 Proposal for Adjusted Non-public For For Management
Issuance
3 Feasibility Report on Use of Proceeds For For Management
of Adjusted Non-public Issuance
4 Measures on Making up Diluted Returns For For Management
Due to Adjusted Non-public Issuance
5 Board Authorization to Handle All For For Management
Matters Relevant to Adjusted
Non-public Issuance
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD
Ticker: Security ID: CNE100000X85
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Annual Report of A Shares For For Management
5 Annual Report of H Shares For For Management
6 Allocation of Profits/Dividends For For Management
7 Provision for Asset Impairment For For Management
8.1 Appointment of Domestic Auditor For For Management
8.2 Appointment of International Auditor For For Management
8.3 Authority to Set Auditor's Fees For For Management
9 Application for Banking Credit Line For For Management
10 Authorization to Zoomlion Industrial For For Management
Vehicles to Engage in Business
relating to Banker's Acceptance
Secured by Goods
11 Authorization to Agricultural For For Management
Machinery Co.Ltd., a subsidiary of the
Company, to engage in financial
business with relevant financial
institutions and downstream customers
and provide external guarantees.
12 Authority to Give Guarantees For For Management
13 Investment and Financial Management For For Management
14 Development of Financial Derivatives For For Management
Business
15 Authorization to Hunan Zhicheng For For Management
Financing and Guarantee Company
Limited to Provide Guarantees
16 approve (i) the registration of For For Management
asset-backed securities products (ii)
the undertaking of obligations to top
up the shortfall (iii) provision of
guarantee by the Company
17 Approve (i) the registration of supply For For Management
chain asset-backed securities products
in the amount of RMB6 billion by
Zoomlion Business Factoring (China) Co.
, Ltd. ("Zoomlion Business Factoring
(China)") and (ii) the issue of
necessary documents by the Company a
18.1 Related Party Transactions of the For For Management
disposal by the Company of 81% equity
interest
18.2 Approve the continuing provision of For For Management
guarantees
19 Authority to Give Buy-back Guarantees For For Management
20 Debt Financing Instruments For For Management
21 Approve the issue of medium-term notes For For Management
by the Company with a principal amount
of not more than RMB5 billion
22 Approve and confirm compliance by the For For Management
Company with the conditions for the
issue of bonds.
23 Approve the issue of bonds by the For For Management
Company to professional investors by
way of public offering with a
principal amount of not more than RMB5
billion
24 Authorise the Board and its authorised For For Management
persons to deal with all matters in
connection with the Bond Issue
25 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD
Ticker: Security ID: CNE100000X85
Meeting Date: MAY 28, 2021 Meeting Type: Other
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
========== Harbor Robeco Emerging Markets Conservative Equities Fund ===========
ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJSC
Ticker: Security ID: AEA006101017
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
2 Authorisation of Legal Formalities For Against Management
3 Directors' Report For For Management
4 Auditor's Report For For Management
5 Financial Statements For For Management
6 Interim Dividend For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Board Acts For For Management
9 Ratification of Auditor's Acts For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For Against Management
to Set Fees
12 Ratification of Board Resolutions For Against Management
13 Appoint Shareholder Representatives For Against Management
and Authority to Set Fees
14 Amendments to Dividend Policy For For Management
15 Election of Directors For Against Management
--------------------------------------------------------------------------------
AES BRASIL ENERGIA S.A.
Ticker: Security ID: BRAESBACNOR7
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reports For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AES BRASIL ENERGIA S.A.
Ticker: Security ID: BRAESBACNOR7
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AES TIETE ENERGIA S.A.
Ticker: Security ID: BRTIETCDAM15
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends; For For Management
Capital Expenditure Budget
3 Board Size For For Management
4 Request Cumulative Voting For Management
Undetermined
5.1 Elect Julian Jose Nebreda Marquez For For Management
5.2 Elect Charles Lenzi For For Management
5.3 Elect Susan Pasley Keppelman Harcourt For Against Management
5.4 Elect Francisco Jose Morandi Lopez For For Management
5.5 Elect Bernerd Raymond Da Santos Avila For Against Management
5.6 Elect Leonardo Eleuterio Moreno For Against Management
5.7 Elect Krista Sweigart For For Management
5.8 Elect Franklin Lee Feder For Against Management
5.9 Elect Denise Duarte Damiani For For Management
5.10 Elect Fellipe Agostini Silva For For Management
5.11 Elect Roberto Oliveira de Lima For For Management
6 Proportional Allocation of Cumulative For Management
Votes Undetermined
7.1 Allocate Cumulative Votes to Julian Against Management
Jose Nebreda Marquez Undetermined
7.2 Allocate Cumulative Votes to Charles Against Management
Lenzi Undetermined
7.3 Allocate Cumulative Votes to Susan Against Management
Pasley Keppelman Harcourt Undetermined
7.4 Allocate Cumulative Votes to Francisco Against Management
Jose Morandi Lopez Undetermined
7.5 Allocate Cumulative Votes to Bernerd Against Management
Raymond Da Santos Avila Undetermined
7.6 Allocate Cumulative Votes to Leonardo Against Management
Eleuterio Moreno Undetermined
7.7 Allocate Cumulative Votes to Krista Against Management
Sweigart Undetermined
7.8 Allocate Cumulative Votes to Franklin For Management
Lee Feder Undetermined
7.9 Allocate Cumulative Votes to Denise For Management
Duarte Damiani Undetermined
7.10 Allocate Cumulative Votes to Fellipe For Management
Agostini Silva Undetermined
7.11 Allocate Cumulative Votes to Roberto Against Management
Oliveira de Lima Undetermined
8 Request Separate Election for Board Abstain Management
Member (Minority) Undetermined
9 Request Separate Election for Board Abstain Management
Member (Preferred) Undetermined
10 Supervisory Council Size For For Management
11.1 Elect Mario Shinzato For For Management
11.2 Elect Raimundo Claudio Batista For For Management
11.3 Elect Luiz Edudardo Frisoni Junior For For Management
12 Request Separate Election for Abstain Management
Supervisory Council Member Undetermined
--------------------------------------------------------------------------------
AES TIETE ENERGIA S.A.
Ticker: Security ID: BRTIETCDAM15
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy For Against Management
2 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
AES TIETE ENERGIA S.A.
Ticker: Security ID: BRTIETCDAM15
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Merger Agreement For For Management
II Merger; Waiver of Establishment of For For Management
Independent Committee
III Authority to Subscribe Shares For For Management
IV Acquisitions (Ventus and SPE) For For Management
V Ratify Granting of Powers For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Remuneration of Directors For For Management
2 2019 Remuneration of Supervisors For For Management
3 Elect ZHOU Ji For For Management
4 Elect FAN Jianqiang as Supervisor For For Management
5 Additional Donation Budget for For For Management
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GU Shu For For Management
2 Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Profit Distribution Plan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect LIN Li For For Management
7 Fixed Assets Investment Budget 2021 For For Management
--------------------------------------------------------------------------------
AL DAR PROPERTIES
Ticker: Security ID: AEA002001013
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Procedures For For Management
2 Directors' Report For For Management
3 Auditor's Report For For Management
4 Financial Statements For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Appointment of Auditor and Authority For Against Management
to Set Fees
10 Elect Khalifa Abdullah Al Romaithi For For Management
11 Appoint Shareholder Representatives For Against Management
and Authority to Set Fees
12 Charitable Donations For For Management
13 Amendments to Articles For For Management
--------------------------------------------------------------------------------
AL HAMMADI COMPANY FOR DEVELOPMENT & INVESTMENT
Ticker: Security ID: SA13J051UJH4
Meeting Date: MAY 19, 2021 Meeting Type: Ordinary
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Related Party Transactions (Saleh For For Management
Mohamed Al Hammadi)
7 Related Party Transactions (Mohamed For For Management
Saleh Al Hammadi)
8 Related Party Transactions (Saleh For For Management
Mohamed Al Hammadi)
9 Related Party Transactions (Saleh For For Management
Mohamed Al Hammadi)
10 Directors' Fees For For Management
11 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
AL MOUWASAT MEDICAL SERVICES COMPANY
Ticker: Security ID: SA12C051UH11
Meeting Date: APR 29, 2021 Meeting Type: Ordinary
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For For Management
7 Related Party Transactions For For Management
(Al-Mouwasat International Co. Ltd. 1)
8 Related Party Transactions For For Management
(Al-Mouwasat International Co. Ltd. 2)
9 Related Party Transactions For For Management
(Al-Mouwasat International Co. Ltd. 3)
10 Related Party Transactions For For Management
(Al-Mouwasat International Co. Ltd. 4)
11 Related Party Transactions For For Management
(Al-Mouwasat International Co. Ltd. 5)
12 Related Party Transactions (Vision For For Management
Advertising Group)
13 Board Transactions (Nasser Al Subaei) For For Management
14 Board Transactions (Mohammed Al Saleem) For For Management
15 Ratification of Board Acts For For Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: Security ID: SA0007879113
Meeting Date: MAR 29, 2021 Meeting Type: Ordinary
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Auditors' Report For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Pay Interim Dividends For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Directors' Fees For For Management
9 Audit Committee Fees For For Management
10 Board Transactions For For Management
11 Election of Audit Committee Members For For Management
12.A Election of Sharia Supervisory Board For For Management
(Abdulaziz Hamin Al Hamin)
12.B Election of Sharia Supervisory Board For For Management
(Saad Turki Al Khathlan)
12.C Election of Sharia Supervisory Board For For Management
(Suleiman Abdullah Al Majid)
12.D Election of Sharia Supervisory Board For For Management
(Saleh Abdullah Al Lahidan)
12.E Election of Sharia Supervisory Board For For Management
(Abdullah Nasser Al Salami)
13 Related Party Transaction (Berain Co.) For For Management
14 Related Party Transaction (Mohammed For For Management
bin Abdulaziz Al Rajhi & Sons
Investment Co. 1)
15 Related Party Transaction (Mohammed For For Management
bin Abdulaziz Al Rajhi & Sons
Investment Co. 2)
16 Related Party Transaction (Mohammed For For Management
bin Abdulaziz Al Rajhi & Sons
Investment Co. 3)
17 Related Party Transaction (National For For Management
Gas and Industrialization Co.)
18 Related Party Transaction (Fursan For For Management
Travel)
19 Related Party Transaction (Abdullah For For Management
Sulaiman Al Rajhi)
20 Related Party Transaction (Al Rajhi Co. For For Management
for Cooperative Insurance 1)
21 Related Party Transaction (Al Rajhi Co. For For Management
for Cooperative Insurance 2)
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD
Ticker: BABA Security ID: KYG017191142
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment to By-Laws to Allow for For For Management
Virtual Meetings
2.1 Elect Maggie Wei WU For For Management
2.2 Elect Kabir MISRA For For Management
2.3 Elect Walter Teh Ming KWAUK For For Management
3. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: Security ID: CNE1000001W2
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Xiaorong For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: Security ID: CNE1000001W2
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Give Guarantees For For Management
7 Elect Wang Cheng For For Management
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: Security ID: MX01AC100006
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For Against Management
II Allocation of Profits/Dividends For For Management
III Authority to Repurchase Shares For Against Management
IV Election of Directors; Directors' For Against Management
Fees; Election of Board's Secretary
V Committee Members Fees; Election of For Against Management
Audit and Governance Committee Chair
VI Election of Meeting Delegates For For Management
VII Minutes For For Management
--------------------------------------------------------------------------------
ASIA CEMENT
Ticker: Security ID: TW0001102002
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Election of Directors
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC
Ticker: Security ID: TW0002357001
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Profit Distribution Plan For For Management
3 Amendments to Articles For For Management
4 Amendments to the Rules for Election For For Management
of Directors
--------------------------------------------------------------------------------
BANK OF BEIJING CO. LTD.
Ticker: Security ID: CNE100000734
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHAO Bing For For Management
2 Connected Transactions Regarding Line For For Management
of Credit
--------------------------------------------------------------------------------
BANK OF BEIJING CO. LTD.
Ticker: Security ID: CNE100000734
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF QIAN HUAJIE AS A DIRECTOR For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO. LTD.
Ticker: Security ID: CNE100000734
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 FINANCIAL REPORTS For For Management
4 2021 FINANCIAL BUDGET REPORT For For Management
5 2020 Profit Distribution Plan For For Management
6 APPOINTMENT OF 2021 AUDIT FIRM For For Management
7 CONNECTED CREDIT FOR A COMPANY For For Management
8 CONNECTED CREDIT FOR A 2ND COMPANY For For Management
9 CONNECTED CREDIT FOR A 3RD COMPANY For For Management
10 CONNECTED CREDIT FOR A 4TH COMPANY For For Management
11 SPECIAL REPORT ON THE 2020 CONNECTED For For Management
TRANSACTIONS
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: Security ID: CNE1000001Z5
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ZHANG Keqiu as Supervisor For Against Management
2 2019 Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 2019 Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: Security ID: CNE1000001Z5
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Profit Distribution Plan For For Management
5 2021 Annual Budget for Fixed Assets For For Management
Investment
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Remuneration Plan for External For For Management
Supervisors
8 Elect LIU Liange For For Management
9 Elect LIU Jin For For Management
10 Elect LIN Jingzhen For For Management
11 Elect Jiang Guohua For For Management
12 Application for Provisional For For Management
Authorization of Outbound Donations
13 Bond Issuance Plan For For Management
14 Issuance of Write-down Undated Capital For For Management
Bonds
15 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Linping For For Management
2 Elect CHANG Baosheng For Against Management
3 Confirmation of Donation of Materials For For Management
to Fight Covid-19 Pandemic
4 Remuneration Plan of Directors for 2019 For For Management
5 Remuneration Plan of Supervisors for For For Management
2019
6 Elect CAI Yunge as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Capital Management Plan (2021-2025) For For Management
2 Authority to Issue Tier 2 Capital Bonds For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Fixed Assets Investment Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO. LTD.
Ticker: Security ID: CNE0000015R4
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase and Cancellation of Some For For Management
Restricted Stocks Granted Under the
2nd Phase Restricted Stock Incentive
Plan
2 Amendments to the Company's Articles For For Management
of Association
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO. LTD.
Ticker: Security ID: CNE0000015R4
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SHENG Genghong For Against Management
1.2 Elect ZHOU Xuedong For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO. LTD.
Ticker: Security ID: CNE0000015R4
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 ANNUAL ACCOUNTS For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 FINANCIAL BUDGET For For Management
7 2021 CONTINUING CONNECTED TRANSACTIONS For For Management
8 2021 Reappointment of Independent and For Against Management
Internal Control Audit Firm
9 ISSUANCE QUOTA RESERVE OF BOND AND For For Management
ISSUANCE PLAN
10 Implementing Results of 2020 For For Management
Remuneration for Directors,
Supervisors and Senior Management
11 Amendments to the Company's Articles For For Management
of Association
12.1 Elect ZOU Jixin For Against Management
12.2 Elect HOU Angui For For Management
12.3 Elect SHENG Genghong For Against Management
12.4 Elect YAO Linlong For For Management
12.5 Elect ZHOU Xuedong For For Management
12.6 Elect LUO Jianchuan For For Management
13.1 Elect ZHANG Kehua For For Management
13.2 Elect LU Xiongwen For For Management
13.3 Elect XIE Rong For For Management
13.4 Elect BAI Yanchun For For Management
13.5 Elect TIAN Yong For For Management
14.1 Elect ZHU Yonghong For For Management
14.2 Elect YU Hansheng For For Management
14.3 Elect ZHU Hanming For Against Management
14.4 Elect WANG Zhen For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mauro Ribeiro Neto For For Management
4 Proportional Allocation of Cumulative For For Management
Votes
5 Allocate Cumulative Votes to Mauro For Against Management
Ribeiro Neto
6.1 Elect Lucineia Possar For For Management
6.2 Elect Luis Felipe Vital Nunes Pereira For For Management
6.3 Elect Francisco Olinto Velo Schmitt For For Management
7 Supervisory Council Fees For For Management
8 Remuneration Policy For For Management
9 Audit Committee Fees; Related Party For For Management
Transactions Committee Fees
(Independent Member)
10 Ratification of Remuneration Payments For For Management
(April 2020 - July 2020)
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Carlos Motta dos Santos For For Management
3.2 Elect Mauro Ribeiro Neto For Against Management
3.3 Elect Marcio Hamilton Ferreira For For Management
3.4 Elect Arnaldo Jose Vollet For For Management
3.5 Elect Ricardo Moura de Araujo Faria For For Management
3.6 Elect Claudio Xavier Seefelder filho For For Management
3.7 Elect Isabel da Silva Ramos For For Management
4 Proportional Allocation of Cumulative For Management
Votes Undetermined
5.1 Allocate Cumulative Votes to Carlos Against Management
Motta dos Santos Undetermined
5.2 Allocate Cumulative Votes to Mauro Against Management
Ribeiro Neto Undetermined
5.3 Allocate Cumulative Votes to Marcio Against Management
Hamilton Ferreira Undetermined
5.4 Allocate Cumulative Votes to Arnaldo For Management
Jose Vollet Undetermined
5.5 Allocate Cumulative Votes to Ricardo Against Management
Moura de Araujo Faria Undetermined
5.6 Allocate Cumulative Votes to Claudio Against Management
Xavier Seefelder filho Undetermined
5.7 Allocate Cumulative Votes to Isabel da For Management
Silva Ramos Undetermined
6 Elect Bruno Monteiro Martins as For For Management
Alternate Supervisory Council Member
7 Supervisory Council Fees For For Management
8 Remuneration Policy For Against Management
9 Audit Committee; Related Party For For Management
Transactions Committee Fees
(Independent Member)
10 Request Cumulative Voting For Management
Undetermined
11 Request Separate Election for Board Abstain Management
Member Undetermined
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 9 (Shareholders' For For Management
Meetings)
2 Amendments to Article 11 For For Management
(Administrators)
3 Amendments to Articles (Board of For For Management
Directors)
4 Amendments to Articles (Management For For Management
Board)
5 Amendments to Articles 32 and 33 For Against Management
(Ancillary Administration Bodies)
6 Amendments to Articles 37 and 38 For For Management
(Supervisory Council)
7 Amendments to Article 54 (Special For For Management
Provisions)
8 Matching Shares Plan For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR
Ticker: Security ID: TREBIMM00018
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair; For For Management
Minutes
2 Allocation of Profits/Dividends For For Management
3 Presentation of Report on Share For For Management
Repurchase
4 Wishes For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR
Ticker: Security ID: TREBIMM00018
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair; For For Management
Minutes
2 Presentation of Directors' Report For For Management
3 Presentation of Auditors' Report For For Management
4 Financial Statements For For Management
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Election of Directors; Directors' Fees For Against Management
8 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions and Presentation
9 Presentation of Report on Charitable For For Management
Donations
10 Presentation of Report on Guarantees For For Management
11 Appointment of Auditor For For Management
12 WISHES AND CLOSING For For Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 2020 Allocation of Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Shareholder Meetings
4 Amendments to Procedural Rules: For For Management
Election of Directors
5 Plan to Raise Long-Term Capital For For Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAI BANK LTD.
Ticker: Security ID: TW0002801008
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
CHICONY ELECTRONICS
Ticker: Security ID: TW0002385002
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report, Financial For For Management
Statements and Earnings Distribution
Plan
2 Amendments to the Rules of Procedures For For Management
for Shareholders' Meetings
3 Amendments to the Procedures for For For Management
Loaning of Funds
4 Amendments to the Procedures for the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Article 4 For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Caps for Asset Transfer Business with For For Management
CITIC Group and its Associates for the
Years 2021-2023
1.2 Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
1.3 Caps for Capital Transactions with For For Management
CITIC Group and its Associates for the
years 2021-2023
1.4 Caps for Credit Extension Business For For Management
with CITIC Group and its Associates
for the Years 2021-2023
1.5 Caps for Credit Extension Related For For Management
Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the years 2021-2023
1.6 Caps for Credit Extension Related For For Management
Party Transactions with New China
Life Insurance Company Ltd. for the
Years 2021-2023
1.7 Caps for Credit Extension Related For For Management
Party Transactions with China Life
Pension Company Limited for the Years
2021-2023
1.8 Caps for Credit Extension Related For For Management
Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
1.9 Caps for Credit Extension Related For For Management
Party Transactions with Ping An
Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
2 Authority to Issue Undated Capital For For Management
Bonds
3 Elect WANG Yankang For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LYU Jiajin For For Management
2 Elect SHAO Min For For Management
3 Elect LIU Fang For For Management
4 Elect William (Bill) Coen For For Management
5 Remuneration Plan for Directors for For For Management
the year 2019
6 Remuneration Plan for Supervisors for For For Management
the year 2019
7 Authority to Issue Qualified For For Management
write-down tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Jiang For For Management
2 Confirmation of the 2020 Anti-pandemic For For Management
Materials Donation
3 ADDITIONAL LIMIT ON POVERTY For For Management
ALLEVIATION DONATIONS
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2021 Fixed Asset Investment Plan For For Management
6 Elect Kenneth Patrick CHUNG For For Management
7 Elect Antony LEUNG Kam Chung For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect FU Wanjun For For Management
2 Elect YAO Wei For For Management
3 Elect YAO Zhongyou For For Management
4 Elect QU Liang For For Management
5 Determination of Remuneration for the For For Management
Chair of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect HAN Fuling For For Management
O.2 Elect LIU Shiping For For Management
O.3 Elect LU Hong For For Management
S.1 Change of Registered Capital and For For Management
Amendments to the Company's Articles
of Association
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Directors' Report For For Management
O.2 Supervisors' Report For For Management
O.3 2021 Budget Plan of Fixed Asset For For Management
Investment
O.4 Accounts and Reports For For Management
O.5 Allocation of Profits/Dividends For For Management
O.6 Appointment of Auditor and Authority For For Management
to Set Fees
O.7 Directors' Fees For For Management
O.8 Supervisors' Fees For For Management
O.9 Elect LI Wei For Against Management
S.1 Authority to Issue Financial Bonds For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: Security ID: CNE1000002M1
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect MIAO Jianmin For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD
Ticker: Security ID: HK0144000764
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.A Elect LIU Weiwu For Against Management
3.A.B Elect XIONG Xianliang For For Management
3.A.C Elect GE Lefu For For Management
3.A.D Elect WANG Zhixian For For Management
3.A.E Elect ZHENG Shaoping For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.A Authority to Grant Options under Share For For Management
Option Scheme
5.B Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.C Authority to Repurchase Shares For For Management
5.D Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHANG Hongwei as Non-executive For For Management
Director
1.2 Elect LU Zhiqiang as Non-executive For For Management
Director
1.3 Elect LIU Yonghao as Non-executive For For Management
Director
1.4 Elect SHI Yuzhu as Non-executive For For Management
Director
1.5 Elect WU Di as Non-executive Director For For Management
1.6 Elect SONG Chunfeng as Non-executive For Against Management
Director
1.7 Elect WENG Zhenjie as Non-executive For Against Management
Director
1.8 Elect ZHAO Peng as Non-executive For Against Management
Director
1.9 Elect YANG Xiaoling as Non-executive For For Management
Director
1.10 Elect LIU Jipeng as Independent For Against Management
Director
1.11 Elect LI Hancheng as Independent For For Management
Directors
1.12 Elect XIE Zhichun as Independent For For Management
Directors
1.13 Elect PENG Xuefeng as Independent For For Management
Directors
1.14 Elect LIU Ningyu as Independent For For Management
Directors
1.15 Elect QU Xinjiu as Independent For For Management
Directors
1.16 Elect GAO Yingxin For For Management
1.17 Elect ZHENG Wanchun as Executive For Against Management
Director
2.1 Elect LU Zhongnan For For Management
2.2 Elect ZHAO Linghuan For For Management
2.3 Elect LI Yu For For Management
2.4 Elect WANG Yugui For For Management
2.5 Elect ZHAO Fugao For For Management
2.6 Elect ZHANG Liqing as External For For Management
Supervisor
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YUAN Guijun For Against Management
2 Amendments to Articles For Against Management
3 Amendments to Procedural Rules: For Against Management
Shareholder Meetings
4 Amendments to Management System for For For Management
Connected Transaction
5 2021-2023 Capital Management Plan For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Report For For Management
2 2020 Accounts and Reports For For Management
3 2020 Allocation of Dividends For For Management
4 2020 Financial Budget Report For For Management
5 2020 Directors' Report For For Management
6 2020 Supervisors' Report For For Management
7 Report on 2020 Remuneration for For For Management
Directors
8 Report on 2020 Remuneration for For For Management
Supervisors
9 Re-appointment of Auditor and For For Management
Authority to Set Fees
10 Extension of the Valid Period and For For Management
Authorisation Period of the Resolution
regarding Public Offering of A Share
Convertible Corporate Bonds
11 General Mandate to Issue Shares For Against Management
12 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 11, 2021 Meeting Type: Other
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of the Valid Period and For For Management
Authorisation Period of the Resolution
regarding Public Offering of A Share
Convertible Corporate Bonds
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO
Ticker: Security ID: CNE100000KC0
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 CONNECTED TRANSACTION REGARDING For For Management
FINANCIAL LEASING OF SUBSIDIARIES
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO
Ticker: Security ID: CNE100000KC0
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LEI Dianwu as a Director For Against Management
2 CONNECTED TRANSACTIONS MANAGEMENT For For Management
MEASURES
3 REMUNERATION MANAGEMENT MEASURES FOR For For Management
DIRECTORS
4 Amendments to the Company's Rules of For Against Management
Procedure Governing Meetings of the
Supervisory Committee
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP
Ticker: Security ID: CNE1000002Q2
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Declare Interim Dividends For For Management
6 Appointment of PRC and International For For Management
Auditors and Authority to Set Fees
7 Authority to Issue Debt Financing For Against Management
Instruments
8 Authority to Issue Domestic and/or For Against Management
Foreign Shares w/o Preemptive Rights
9 Service Contract of Directors and For For Management
Supervisors
10.1 Elect ZHANG Yuzhuo For Against Management
10.2 Elect MA Yongsheng For Against Management
10.3 Elect ZHAO Dong For For Management
10.4 Elect YU Baocai For For Management
10.5 Elect LIU Hongbin For For Management
10.6 Elect LING Yiqun For For Management
10.7 Elect LI Yonglin For For Management
11.1 Elect CAI Hongbin For For Management
11.2 Elect Johnny NG Kar Ling For For Management
11.3 Elect SHI Dan For For Management
11.4 Elect BI Mingjian For Against Management
12.1 Elect ZHANG Shaofeng For For Management
12.2 Elect JIANG Zhenying For Against Management
12.3 Elect ZHANG Zhiguo For For Management
12.4 Elect YIN Zhaolin For Against Management
12.5 Elect GUO Hongjin For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: Security ID: KYG2113L1068
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect LI Fuli For Against Management
3.2 Elect CHEN Ying For For Management
3.3 Elect WANG Yan For Against Management
3.4 Elect WAN Suet Fei For Against Management
3.5 Elect JING Shiqing For For Management
3.6 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD
Ticker: Security ID: BMG2113B1081
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect GE Bin For Against Management
3.2 Elect WAN Suet Fei For Against Management
3.3 Elect YANG Yuchuan For For Management
3.4 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.B Authority to Repurchase Shares For For Management
5.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: SEP 25, 2020 Meeting Type: Other
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO.
Ticker: Security ID: CNE100000W03
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Independent Directors' Report For For Management
4 Approval of 2020 Directors' Fees For For Management
5 Approval of 2020 Supervisors' Fees For For Management
6 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
7 2020 Allocation of Dividends For For Management
8 2020 Accounts and Reports For For Management
9 Re-appointment of Auditor For For Management
10 Authority to Sign Financial Service For For Management
Agreement with the Company's
Controlling Shareholder
11 2020 Implementation Results of Related For For Management
Party Transactions and 2021 Estimated
Related Party Transactions
12 Expansion of the Company's Business For For Management
Scope and Amendments to Articles
13.1 Elect YANG Zhuang For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO
Ticker: Security ID: CNE000001G87
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 INTRODUCTION OF JOINT INVESTORS IN A For For Management
PROJECT
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO
Ticker: Security ID: CNE000001G87
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHANG Xingliao For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO
Ticker: Security ID: CNE000001G87
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 Work Report of the Board of For For Management
Supervisors
3 2020 ANNUAL ACCOUNTS For For Management
4 2020 Profit Distribution Plan For For Management
5 APPOINTMENT OF 2021 FINANCIAL AUDIT For For Management
FIRM
6 APPOINTMENT OF 2021 INTERNAL CONTROL For For Management
AUDIT FIRM
7 2021 LAUNCHING SHORT-TERM FIXED-INCOME For For Management
INVESTMENT
8 THE FINANCIAL SERVICE FRAMEWORK For For Management
AGREEMENT TO BE SIGNED WITH A COMPANY
9 Change of the Company's Registered For For Management
Capital and Amendments to Articles
10.1 Elect WANG Shiping For For Management
10.2 Elect SU Jinsong For For Management
11.1 Elect ZENG Yi For Against Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: TW0002412004
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5 Amendments to Procedural Rules for For For Management
Election of Directors
6 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
CIA PARANAENSE DE ENERGIA COPEL
Ticker: ELPVY Security ID: BRCPLEACNPA1
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a. Elect Marco Antonio Bologna as Board For For Management
Member Presented by Preferred
Shareholders
4a. Elect Eduardo Badyr Donni to the For For Management
Supervisory Council Presented by
Minority Shareholders
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: Security ID: HK0883013259
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Agreement and Amendments For For Management
to the Existing Non-Compete Undertaking
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Election of Directors
4.1 Elect HSU Sheng-Hsiung For For Management
4.2 Elect CHEN Jui-Tsung For For Management
4.3 Elect HSU Wen-Being For For Management
4.4 Elect HSU Chieh-Li For Against Management
4.5 Elect KO Charng-Chyi For For Management
4.6 Elect HSU Sheng-Chieh For For Management
4.7 Elect CHOU Yen-Chia For For Management
4.8 Elect WONG Chung-Pin For For Management
4.9 Elect HSU Chiung-Chi For For Management
4.10 Elect CHANG Ming-Chih For Against Management
4.11 Elect Anthony Peter Bonadero For Against Management
4.12 Elect PENG Sheng-Hua For For Management
4.13 Elect HSUAN Min-Chih For For Management
4.14 Elect TSAI Duei For For Management
4.15 Elect SHEN Wen-Chung For For Management
5 Non-Compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG2453A1085
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Share Option Scheme For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG2453A1085
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Property Management Services Framework For For Management
Agreement
2 Sales and Leasing Agency Services For For Management
Framework Agreement
3 Consultancy and Other Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG2453A1085
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.1 Elect XIAO Hua For For Management
3.A.2 Elect WU Bijun For For Management
3.A.3 Elect MEI Wenjue For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002891009
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: Security ID: CNE000001NG4
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 Work Report of the Board of For For Management
Supervisors
3 2020 ANNUAL ACCOUNTS AND 2021 BUDGET For For Management
REPORT
4 2020 Profit Distribution Plan For For Management
5 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
6 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For For Management
7 REAPPOINTMENT OF INTERNAL CONTROL For For Management
AUDIT FIRM
8.1 Elect WANG Daokuo For For Management
9.1 Elect HAO Shengyue For For Management
10.1 Elect YU Feng For Abstain Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: Security ID: TRADOHOL91Q8
Meeting Date: APR 08, 2021 Meeting Type: Ordinary
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Ratification of Co-Option of Directors For For Management
4 Directors' Report For For Management
5 Auditors' Report For For Management
6 Financial Statements For For Management
7 Ratification of Board Acts For For Management
8 Allocation of Profits/Dividends For For Management
9 Election of Directors; Board Term For Against Management
Length
10 Presentation of Compensation Policy For For Management
11 Directors' Fees For Against Management
12 Limit on Charitable Donations For For Management
13 Appointment of Auditor For Against Management
14 Authority to Issue Debt Instruments For Against Management
15 Authority to Make Advance Payments of For For Management
Dividends
16 Authority to Carry Out Competing For Against Management
Activities or Related Party
Transactions
17 Presentation of Report on Competing For For Management
Activities
18 Presentation of Report on Charitable For For Management
Donations
19 Presentation of Report on Guarantees For For Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: Security ID: KYG3066L1014
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3A.I Elect WANG Yusuo For Against Management
3A.II Elect ZHENG Hongtao For For Management
3AIII Elect WANG Zizheng For For Management
3A.IV Elect MA Zhixiang For For Management
3A.V Elect YUEN Po Kwong For For Management
3B Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA
Ticker: Security ID: BREQTLACNOR0
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 3 (Corporate For For Management
Purpose)
2 Consolidation of Articles For For Management
3 Authorization of Legal Formalities For For Management
1 Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
2 Amendments to Article 26 (Investment For For Management
and Growth Reserve)
3 Consolidation of Articles For For Management
4 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA
Ticker: Security ID: BREQTLACNOR0
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For Against Management
4 Request Establishment of Supervisory For Management
Council Undetermined
5 Supervisory Council Fees For For Management
6 Election of Supervisory Council For For Management
7 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO. LTD.
Ticker: Security ID: TW0004904008
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Allocation of Profits from Capital For For Management
Surplus
4 Amendments to Articles For For Management
5.1 Elect Douglas HSU Hsu-Tung For For Management
5.2 Elect Peter HSU Hsu-Ping For For Management
5.3 Elect Jan Nilsson For For Management
5.4 Elect Champion LEE Kuan-Chun For For Management
5.5 Elect Jeff HSU Kuo-An For For Management
5.6 Elect LIM Toon For For Management
5.7 Elect Kurata Nobukata For Against Management
5.8 Elect PENG Yun For For Management
5.9 Elect Lawrence LAU Juen-Yee For For Management
5.10 Elect HSU Chueh-Min For For Management
5.11 Elect LI Ta-Sung For For Management
6 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Consolidated For For Management
Financial Statements
2 Distribution of 2020 Profits For For Management
3 Issuance of New Shares Via For For Management
Capitalization of Profits
4.1 Elect CHIOU Ye-Chin For Against Management
4.2 Elect CHEN Fen-Len For Against Management
4.3 Elect WANG Shang-Chih For Against Management
4.4 Elect LO Shing-Rong For Against Management
4.5 Elect CHEN Chih-Chuan For Against Management
4.6 Elect CHANG Hsin-Lu For Against Management
4.7 Elect LIN Tung-Fu For Against Management
4.8 Elect LEE Chia-Chen For Against Management
4.9 Elect YAO Ming-Jen For Against Management
4.10 Elect HSU Su-Chu For Against Management
4.11 Elect CHEN Tien-Yuan For Unvoted Management
4.12 Elect CHEN An-Fu For Unvoted Management
4.13 Elect LIN Chun-Hung For For Management
4.14 Elect HUANG Rachel J. For For Management
4.15 Elect CHEN Yen-Liang For For Management
4.16 Elect HUNG Wen-Ling For For Management
4.17 Elect LIN Hung-Yu For For Management
5 Release of Non-competition Restriction For For Management
on the 7th Term Board of Directors
--------------------------------------------------------------------------------
FORTRESS REIT LIMITED
Ticker: Security ID: ZAE000248498
Meeting Date: JUL 29, 2020 Meeting Type: Mix
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amendments to Memorandum of For For Management
Incorporation
O.1 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
FORTRESS REIT LIMITED
Ticker: Security ID: ZAE000248498
Meeting Date: JUL 29, 2020 Meeting Type: Ordinary
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amendments to Memorandum of For For Management
Incorporation
O.1 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
FORTRESS REIT LIMITED
Ticker: Security ID: ZAE000248498
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect Hermina (Ina) C. Lopion For For Management
O.2.1 Re-elect Steven Brown For For Management
O.2.2 Re-elect Robin Lockhart-Ross For For Management
O.2.3 Re-elect Jan Naude Potgieter For For Management
O.3 Re-elect Djurk P.C. Venter For For Management
O.4.1 Election of Audit Committee Member For For Management
(Robin Lockhart-Ross)
O.4.2 Election of Audit Committee Member For For Management
(Susan Melanie Ludolph)
O.4.3 Election of Audit Committee Member For For Management
(Jan Naude Potgieter)
O.4.4 Election of Audit Committee Member For For Management
(Djurk P.C. Venter)
O.5 Appointment of Auditor For For Management
O.6 Authority to Issue Shares for Cash For For Management
S.1 Approve Financial Assistance For For Management
S.2 Authority to Repurchase Shares For For Management
S.3 Approve NEDs' Fees For For Management
S.4 Approve NEDs' Fees (Additional Special For For Management
Payments)
O.7 Authorisation of Legal Formalities For For Management
NB.1 Approve Remuneration Policy For For Management
NB.2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002354008
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2020 BUSINESS For For Management
REPORT AND AUDITED FINANCIAL
STATEMENTS.
2 Ratification of the Proposal for For For Management
Distribution of 2020 Profits. Proposed
Cash Dividend: TWD 1.8 Per Share.
3 PROPOSAL ON AMENDMENTS OF THE ARTICLES For For Management
OF INCORPORATION.
4 Release Restrictions on the For For Management
Prohibition of Directors Participation
in Competing Businesses.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Earnings Distribution Plan For For Management
3 Issuance of New Shares from For For Management
Capitalization of the Company's
Capital Reserve
4 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
5 Amendments to the Company's Rules For For Management
Governing the Procedures for
Shareholders' Meetings
--------------------------------------------------------------------------------
GAZPROM
Ticker: Security ID: US3682872078
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Appointment of Auditor For For Management
7 Audit Commission Fees For For Management
8 Amendments to Articles For For Management
9 Amendments to Board of Directors For For Management
Regulations
10.2 Elect Viktor A. Zubkov For Abstain Management
10.3 Elect Timur A. Kulibaev For For Management
10.4 Elect Denis V. Manturov For Abstain Management
10.5 Elect Vitaly A. Markelov For Abstain Management
10.6 Elect Viktor G Martynov For For Management
10.7 Elect Vladimir A. Mau For For Management
10.9 Elect Alexander V. Novak For Abstain Management
10.10 Elect Mikhail L. Sereda For Abstain Management
10.11 Elect Nikolai G. Shulginov For Against Management
11.1 Elect Tatyana V. Zobkova For For Management
11.2 Elect Ilya I. Karpov For For Management
11.3 Elect Tatyana V. Fisenko For For Management
11.4 Elect Pavel G. Shumov For For Management
11.5 Elect Alexey V. Yakovlev For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B.DE C.V.
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Cancellation of Shares For For Management
II Amendments to Articles For Against Management
III Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B.DE C.V.
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For Against Management
II Allocation of Profits/Dividends For For Management
III Authority to Repurchase Shares For For Management
IV Election of Directors; Election of For For Management
Board Secretary; Fees
V Election of Chair of the Audit and For For Management
Corporate Governance Committees
VI Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect PARK Won Koo For For Management
3.2 Elect KIM Hong Jin For For Management
3.3 Elect YANG Dong Hoon For For Management
3.4 Elect HEO Yoon For For Management
3.5 Elect LEE Jung Won For For Management
3.6 Elect KWON Sook Kyo For Against Management
3.7 Elect PARK Dong Moon For For Management
3.8 Elect PARK Sung Ho For For Management
3.9 Elect KIM Jung Tai For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: PAIK
Tae Seung
5.1 Election of Audit Committee Member: For For Management
YANG Dong Hoon
5.2 Election of Audit Committee Member: For For Management
LEE Jung Won
5.3 Election of Audit Committee Member: For For Management
PARK Dong Moon
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: Security ID: GRS260333000
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Internal Restructuring For For Management
2. Cancellation of Shares; Authority to For For Management
Reduce Share Capital
3. Signing of Confidentiality Agreement For For Management
with Independent Auditor
4. Board Transactions For For Management
5. Elect Dimitrios Georgoutsos For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: Security ID: GRS260333000
Meeting Date: JUN 09, 2021 Meeting Type: Ordinary
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports; Allocation of For For Management
Profits/Dividends
3. Ratification of Board and Auditor's For For Management
Acts
4. Appointment of Auditor For For Management
5. Directors' Fees For For Management
6. 2020 Annual Bonus Plan For For Management
7. Remuneration Report For Against Management
8. D&O Insurance Policy For Against Management
10. Cancellation of Shares For For Management
11. Approval of Suitability Policy For For Management
12.1. Elect Michael Tsamaz For Management
Undetermined
12.2. Elect Charalambos C Mazarakis For Management
Undetermined
12.3. Elect Robert Hauber For Management
Undetermined
12.4. Elect Kyra Orth For Management
Undetermined
12.5. Elect Dominique Leroy For Management
Undetermined
12.6. Elect Michael Wilkens For Management
Undetermined
12.7. Elect Grigorios Zarifopoulos For Management
Undetermined
12.8. Elect Eelco Blok For Management
Undetermined
12.9. Elect Dimitrios Georgoutsos For Management
Undetermined
1210. Elect Catherine de Dorlodot For Management
Undetermined
13. Election of Audit Committee Members For Against Management
14. Board Transactions For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT DEVELOPMENT CO. LTD.
Ticker: Security ID: CNE000000XM3
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Preplan for Profit Distribution in the For For Management
First Three Quarters in 2020
2 2021 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT DEVELOPMENT CO. LTD.
Ticker: Security ID: CNE000000XM3
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
3 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
4 2020 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
as Follows: 1) Cash Dividend/10 Shares
(Tax Included):CNY16.80000000 2) Bonus
Issue From Profit (Share/10
Shares):none 3) Bonus Issue From
Capital Reserve (Share/10 Shares):none
5 2021 REAPPOINTMENT OF FINANCIAL AUDIT For Against Management
FIRM
6 2021 REAPPOINTMENT OF INTERNAL CONTROL For Against Management
AUDIT FIRM
7 ADJUSTMENT OF THE ALLOWANCE STANDARDS For For Management
FOR INDEPENDENT DIRECTORS
8 Adjustment of the Remuneration For For Management
Standards for the Chairman of the
Supervisory Committee
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: Security ID: TW0002542008
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 BUSINESS REPORT AND FINANCIAL For For Management
STATEMENTS FOR 2020.
2 Distribution of Earnings of the For For Management
Company for 2020. Proposed Cash
Dividend TWD 2 Per Share.
3 Amendments to Partial Articles of the For For Management
Rules of Procedure for Shareholders
Meetings .
4 Amendments to Partial Articles of the For For Management
Regulations for Election of Directors .
--------------------------------------------------------------------------------
HITEJINRO
Ticker: Security ID: KR7000080002
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: TW0002317005
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE 2020 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 To Approve the Proposal for For For Management
Distribution of 2020 Earnings.
Proposed Cash Dividend :TWD 4 Per
Share.
3 TO APPROVE THE LIFTING OF DIRECTOR OF For For Management
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO.
Ticker: Security ID: TW0002880002
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2020 BUSINESS For For Management
REPORT AND FINANCIAL STATEMENTS.
2 Ratification of the Proposal for For For Management
Distribution of 2020 Profits. Proposed
Cash Dividend: TWD 0.265 Per Share.
3 Issue New Shares Through For For Management
Capitalization of the 2020 Earnings.
Proposed Stock Dividend: TWD 0.264 Per
Share.
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW7
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL ACCOUNTS For For Management
4 2020 Profit Distribution Plan For For Management
5 2021 FINANCIAL BUDGET REPORT For For Management
6 2021 APPOINTMENT OF AUDIT FIRM For For Management
7 Authority to Issue Tier II Capital For For Management
Bonds
8 IMPLEMENTING RESULTS OF THE 2020 For For Management
CONNECTED TRANSACTIONS MANAGEMENT
SYSTEM AND REPORT ON THE CONNECTED
TRANSACTIONS
9.1 Connected Transaction Quota with For For Management
Shougang Group Co., Ltd. and Its
Related Enterprises
9.2 Connected Transaction Quota with For For Management
Yingda International Holdings Group Co.
, Ltd. and Its Related Enterprises
9.3 Connected Transaction Quota with PICC For For Management
Property & Casualty Co., Ltd. ("PICC
P&C") and Its Related Enterprises
9.4 Connected Transaction Quota with For For Management
Beijing Infrastructure Investment Co.,
Ltd. and Its Related Enterprises
9.5 Connected Transaction Quota with For For Management
Huaxia Financial Leasing Co., Ltd.
10 CONSTRUCTION OF A NEW OFFICE BUILDING For For Management
IN BEIJING
11.1 Elect LI Zhuyong For For Management
11.2 Elect ZENG Beichuan For For Management
12 The Company's Eligibility for For Against Management
Non-public A-share Offering
13.1 Stock Type and Par Value For Against Management
13.2 Issuing Method For Against Management
13.3 Purpose and Scale of the Raised Funds For Against Management
13.4 Issuing Targets and Subscription Method For Against Management
13.5 Pricing Base Date, Pricing Principles For Against Management
and Issue Price
13.6 Issuing Volume For Against Management
13.7 Lockup Period For Against Management
13.8 Listing Place For Against Management
13.9 Arrangement for the Accumulated For Against Management
Retained Profits Before Completion of
the Issuance
13.10 The Valid Period of This Issuance For Against Management
14 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING For Against Management
15 REPORT ON USE OF PREVIOUSLY RAISED For For Management
FUNDS
16 Feasibility Analysis Report on the Use For Against Management
of Funds to Be Raised from the
Non-public A-share Offering
17 Change of the Registered Capital and For For Management
Amendments to the Company's Articles
of Association After Completion of the
Non-public A-share Offering
18 Diluted Immediate Return After the For Against Management
Non-public A-share Offering and
Filling Measures
19 Full Authorization to the Board to For Against Management
Handle Matters Regarding the
Non-public A-share Offering
20 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management
THREE YEARS FROM 2021 TO 2023
21 CAPITAL PLAN FROM 2021 TO 2025 For For Management
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: BRI1FOBDR005
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Allocation of Profits/Dividends For For Management
O3 Elect U. B. Pravin Rao For For Management
S4 Authority to Repurchase Shares For For Management
S5 Elect Michael Gibbs For For Management
S6 Elect Bobby Kanu Parikh For For Management
S7 Elect Chitra Nayak For For Management
S8 Revision of Remuneration of U.B. For Against Management
Pravin Rao (COO)
--------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10.2 Allocate Cumulative Votes to Roberto Abstain Management
Egydio Setubal Undetermined
10.5 Allocate Cumulative Votes to Henri Abstain Management
Penchas Undetermined
10.6 Allocate Cumulative Votes to Fernando For Management
Marques Oliveira Undetermined
11 Request Separate Election for Board Abstain Management
Member/s Undetermined
14 Elect Candidate as Board Member Abstain Management
Presented by Preferred Shareholders Undetermined
15 Cumulate Preferred and Common Shares Against Management
Undetermined
19 Elect Isaac Berensztejn to the For Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
--------------------------------------------------------------------------------
JARIR MARKETING CO
Ticker: Security ID: SA000A0BLA62
Meeting Date: MAY 26, 2021 Meeting Type: Ordinary
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Directors' Fees For For Management
6 Ratification of Board Acts For For Management
7 Related Party Transactions (Kite For For Management
Arabia Co. 1)
8 Related Party Transactions (Kite For For Management
Arabia Co. 2)
9 Related Party Transactions (Jarir For For Management
Commercial Investment Co. 1)
10 Related Party Transactions (Jarir For For Management
Commercial Investment Co. 2)
11 Related Party Transactions (Amwaj Al For For Management
Dhahran Co. Ltd.)
12 Related Party Transactions (Aswaq For For Management
Almustaqbil Trading Co. Ltd.)
13 Related Party Transactions (Jarir Real For For Management
Estate Co. 1)
14 Related Party Transactions (Jarir Real For For Management
Estate Co. 2)
15 Related Party Transactions (Rubeen Al For For Management
Arabia Co. 1)
16 Related Party Transactions (Reuf Tabuk For For Management
Co. Ltd.)
17 Related Party Transactions (Sehat Al For For Management
Sharq Medical Co. Ltd.)
18 Related Party Transactions (Rubeen Al For For Management
Arabia Co. 2)
19 Authority to Pay Interim Dividends For For Management
20 Amendments to Remuneration Policy For Against Management
21 Amendments to Audit Committee Charter For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' report For For Management
2 Supervisors' report For For Management
3 Accounts and Reports For For Management
4 Final Accounting Report For For Management
5 2021 Financial Budget Report For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Ultra-Short-Term For For Management
Notes
9 Authority to Issue Medium-Term Notes For For Management
10 Use of Proceeds Raised from Direct For For Management
Financing for Wufengshan Toll Bridge
Company
11 Use of Proceeds Raised from Direct For For Management
Financing for Guangjing Xicheng Company
12 Renewal of Liability Insurance For For Against Management
Directors, Supervisors and Senior
Management
13.1 Elect SUN Xibin For For Management
13.2 Elect CHENG Xiaoguang For For Management
13.3 Elect YAO Yongjia For For Management
13.4 Elect CHEN Yanli For For Management
13.5 Elect WANG Yingjian For For Management
13.6 Elect WU Xinhua For Against Management
13.7 Elect Lawrence MA Chung Lai For Against Management
13.8 Elect LI Xiaoyan For For Management
14.1 Elect LIN Hui For For Management
14.2 Elect ZHOU Shudong For Against Management
14.3 Elect LIU Xiaoxing For For Management
14.4 Elect XU Guanghua For For Management
14.5 Elect YU Mingyuan For For Management
15.1 Elect YANG Shiwei as Supervisor For Against Management
15.2 Elect DING Guozhen as Supervisor For For Management
15.3 Elect PAN Ye as Supervisor For Against Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD
Ticker: Security ID: CNE000000073
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Issuing Scale For For Management
2.2 Issuing Method and Date For For Management
2.3 Bond Type and Duration For For Management
2.4 Purpose of the Raised Funds For For Management
2.5 Interest Rate and Its Determining For For Management
Method
2.6 Issuing Targets For For Management
2.7 Redemption or Resale Clauses For For Management
2.8 Guarantor and Guarantee Method For For Management
2.9 Listing Place For For Management
2.10 Repayment Guarantee Measures For For Management
2.11 The Valid Period of the Resolution For For Management
3 Full Authorization to the Board to For For Management
Handle Matters Regarding the Issuance
of Corporate Bonds
4 ADDITIONAL GUARANTEE QUOTA FOR SOME For Against Management
JOINT STOCK REAL ESTATE PROJECT
COMPANIES
5 Use of Surplus Capital in Controlled For For Management
Subsidiaries According to the Equities
Ratio with Cooperative Parties
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD
Ticker: Security ID: CNE000000073
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADDITIONAL GUARANTEE QUOTA FOR SOME For Against Management
JOINT-STOCK REAL ESTATE PROJECT
COMPANIES
2 Amendments to the Rules of Procedure For Against Management
Governing Shareholders General Meetings
3 Amendments to the Company's Rules of For Against Management
Procedure Governing the Board Meetings
4 Amendments to The Company's Rules of For Against Management
Procedure Governing Meetings of the
Supervisory Committee
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD
Ticker: Security ID: CNE000000073
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Overseas Used-denominated For For Management
Bonds by the Company
2 Full Authorization to the Board to For For Management
Handle the Issuance of Overseas
Used-denominated Bonds
3 ADDITIONAL GUARANTEE QUOTA FOR For Against Management
JOINT-STOCK REAL ESTATE PROJECT
COMPANIES
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD
Ticker: Security ID: CNE000000073
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADDITIONAL GUARANTEE QUOTA FOR SOME For Against Management
JOINT-STOCK REAL ESTATE COMPANIES
2 Use of Surplus Funds in Controlled For For Management
Subsidiaries in Proportion to the
Shareholding in Them with Partners
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD
Ticker: Security ID: CNE000000073
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADDITIONAL GUARANTEE QUOTA FOR SOME For Against Management
JOINT-STOCK PROJECT COMPANIES INVOLVED
IN REAL ESTATE BUSINESS
2 AMENDMENTS TO THE EXTERNAL GUARANTEE For Against Management
MANAGEMENT SYSTEM
3 AMENDMENTS TO THE CONNECTED For Against Management
TRANSACTIONS MANAGEMENT SYSTEM
4 AMENDMENTS TO THE MAJOR INVESTMENT For Against Management
DECISION-MAKING MANAGEMENT SYSTEM
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD
Ticker: Security ID: CNE000000073
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADDITIONAL GUARANTEE QUOTA FOR SOME For Against Management
JOINT STOCK SUBSIDIARIES
2 Use of Surplus Funds in Controlled For For Management
Subsidiaries in Proportion to the
Shareholding in Them with Partners
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO. LTD
Ticker: Security ID: CNE100000W45
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Apply Line of Credit for For For Management
the Company and its Subsidiaries
2 Authority to Give Guarantees For Against Management
3 Approval of the Issuance of Securities For For Management
Productions of Receivables
4 Approval of the Entrust Financial For For Management
Management of IDLE Funds
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO. LTD
Ticker: Security ID: CNE100000W45
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
4 2020 FINANCIAL REPORT For For Management
5 2020 Profit Distribution Plan For For Management
6 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
7 Implementing Results of 2020 Connected For For Management
Transaction and Estimation of 2021
Connected Transactions
8 2021 APPOINTMENT OF AUDIT FIRM For For Management
9.1 2020 Remuneration for Directors and For For Management
Senior Management and 2021
Remuneration Plan
9.2 2020 Remuneration for Supervisors and For For Management
2021 Remuneration Plan
10 AMENDMENTS TO THE CONNECTED For Against Management
TRANSACTIONS DECISION-MAKING SYSTEM
--------------------------------------------------------------------------------
JOYOUNG CO. LTD.
Ticker: Security ID: CNE100000BQ9
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Company's Rules of For Against Management
Procedure Governing the Board Meetings
2 Amendments to the Company's Rules of For Against Management
Procedure Governing Shareholder
General Meetings
3 AMENDMENTS TO THE WORK SYSTEM FOR For Against Management
INDEPENDENT DIRECTORS
4 Amendments to Articles For For Management
5 2020 ESTIMATED ADDITIONAL CONTINUING For For Management
CONNECTED TRANSACTIONS
6 Connected Transaction Regarding For For Management
Capital Increase and Share Expansion
of a Controlled Subsidiary
--------------------------------------------------------------------------------
KAKAO CORP
Ticker: Security ID: KR7035720002
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Article 2 For For Management
2.2 Articles 6-3, 10, 11, 13, 14, 15, 16, For For Management
37, 37-2
2.3 Article 27 For For Management
2.4 Articles 12, 15-2, 23, 29 and For For Management
Supplementary Provision
2.5 Article 6 For For Management
3.1 Elect CHOI Se Jeong For For Management
3.2 Elect CHO Kyu Jin For For Management
3.3 Elect PARK Sae Rom For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Seok
5.1 Election of Audit Committee Member: For For Management
CHO Kyu Jin
5.2 Election of Audit Committee Member: For For Management
CHOI Se Jung
6 Directors' Fees For For Management
7 Share Option Grant For For Management
8 Spin-off For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YOON Jong Kyoo (Board proposal) For For Management
2 Elect HUR Yin (Board proposal) For For Management
3 Elect YUN Sun Jin (Shareholder Against Against Shareholder
proposal)
4 Elect RYU Young Jae (Shareholder Against Against Shareholder
proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect Stuart B. Solomon For For Management
2.2 Elect SONU Suk Ho For For Management
2.3 Elect CHOI Myung Hee For For Management
2.4 Elect JEONG Kou Whan For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM
Kyung Ho
4.1 Election of Audit Committee Member: For For Management
SONU Suk Ho
4.2 Election of Audit Committee Member: For For Management
CHOI Myung Hee
4.3 Election of Audit Committee Member: OH For For Management
Gyu Taeg
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHOI Jun Young For Against Management
3.2 Elect HAN Chol Su For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: CHO Hwa
Soon
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIMBERLY - CLARK DE MEXICO S.A.
Ticker: Security ID: MXP606941179
Meeting Date: FEB 26, 2021 Meeting Type: Ordinary
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports; Allocation of For Against Management
Profits
II Election of Directors; Elect Audit and For Against Management
Corporate Governance Committee Chair;
Elect Board Secretary
III Directors' Fees For Against Management
IV Authority to Repurchase and Reissue For For Management
Shares
V Allocation of Dividends For For Management
VI Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: KT Security ID: KR7030200000
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Article 2 For For Management
2.2 Article 11, 14, 15, 16, 18, 22, and 49 For For Management
2.3 Article 10 For For Management
3.1 Elect PARK Jong Ook For Against Management
3.2 Elect KANG Kook Hyun For For Management
3.3 Elect LEE Gang Chul For For Management
4. Election of Independent Director to For For Management
Become Audit Committee Member: KIM Dae
You
5. Directors' Fees For For Management
--------------------------------------------------------------------------------
KT&G CORPORATION
Ticker: Security ID: KR7033780008
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Elect BAEK Bok In as CEO and Executive For For Management
Director
3 Elect BANG Kyung Man For For Management
4 Elect LIM Min Kyu For For Management
5 Election of Independent Director to For For Management
Become Audit Committee Member: BAEK
Jong Soo
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: ZAE000085346
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2.1 Re-elect Mandla S.V. Gantsho For For Management
O.2.2 Re-elect Seamus French For Against Management
O.2.3 Re-elect Sango S. Ntsaluba For Against Management
O.2.4 Elect Duncan G. Wanblad For For Management
O.2.5 Elect Michelle Jenkins For For Management
O.3.1 Election of Statutory Audit Committee For Against Management
Member (Sango S. Ntsaluba)
O.3.2 Election of Statutory Audit Committee For For Management
Member (Terence P. Goodlace)
O.3.3 Election of Statutory Audit Committee For For Management
Member (Mary S. Bomela)
O.3.4 Election of Statutory Audit Committee For For Management
Member (Michelle Jenkins)
NB4.1 Approve Remuneration Policy For For Management
NB4.2 Approve Remuneration Implementation For For Management
Report
O.5 Authority to Issue Shares For For Management
O.6 Authorisation of Legal Formalities For For Management
S.1 Authority to Issue Shares for Cash For For Management
S.2 Approve NEDs' Fees For For Management
S.3 Approve Financial Assistance (Sections For For Management
44 and 45)
S.4 Authority to Repurchase Shares For For Management
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KUMBA IRON ORE LTD.
Ticker: Security ID: ZAE000085346
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2.1 Re-elect Mary S. Bomela For For Management
O.2.2 Re-elect Nomalizo (Ntombi) B. For For Management
Langa-Royds
O.2.3 Re-elect Buyelwa Sonjica For For Management
O.3.1 Election of Audit Committee Member For For Management
(Sango S. Ntsaluba)
O.3.2 Election of Audit Committee Member For For Management
(Terence P. Goodlace)
O.3.3 Election of Audit Committee Member For For Management
(Mary S. Bomela)
O.3.4 Election of Audit Committee Member For For Management
(Michelle Jenkins)
O.4.1 Approve Remuneration Policy For For Management
O.4.2 Approve Remuneration Implementation For For Management
Report
O.5 Authority to Issue Shares For For Management
O.6 Authorisation of Legal Formalities For For Management
S.1 Authority to Issue Shares for Cash For For Management
S.2 Approve NEDs' Fees For For Management
S.3 Approve Financial Assistance (Sections For For Management
44 and 45)
S.4 Authority to Repurchase Shares For For Management
S.5 Approve Extension of the Employee For For Management
Share Ownership Scheme
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LG ELECTRONICS INC
Ticker: Security ID: KR7066570003
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect BAE Du Yong For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KANG
Soo Jin
5 Directors' Fees For For Management
6 Spin-off For For Management
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LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
5 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
6.1 Elect LU Mingguang For For Management
7 Release of Non-competition Restrictions For For Management
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MALAYAN BANKING BHD
Ticker: Security ID: MYL1155OO000
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Abdul Farid Alias For For Management
3 Elect Karownakaran @ Karunakaran a/l For Against Management
Ramasamy
4 Elect Edwin Gerungan For For Management
5 Elect Zakiah Che Din For For Management
6 Elect Zamzamzairani Mohd. Isa For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Shares under For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BHD
Ticker: Security ID: MYL1155OO000
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Abdul Farid Alias For For Management
3 Elect Karownakaran @ Karunakaran a/l For Against Management
Ramasamy
4 Elect Edwin Gerungan For For Management
5 Elect Zakiah Che Din For For Management
6 Elect Zamzamzairani Mohd. Isa For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Shares under For For Management
Dividend Reinvestment Plan
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MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: Security ID: US55315J1025
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2020) For For Management
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MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: Security ID: US55315J1025
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Financial Statements (Consolidated) For For Management
4 Allocation of Profits/Dividends For For Management
5.1 Elect Sergey V. Barbashev For Abstain Management
5.2 Elect Sergey L. Batekhin For Abstain Management
5.3 Elect Alexey V. Bashkirov For Abstain Management
5.4 Elect Sergey B. Bratukhin For Abstain Management
5.5 Elect Sergey N. Volk For Abstain Management
5.6 Elect Marianna A. Zakharova For Abstain Management
5.7 Elect Stanislav Luchitsky For Abstain Management
5.8 Elect Roger Munnings For Abstain Management
5.9 Elect Gareth Penny For For Management
5.10 Elect Maxim V. Poletayev For Abstain Management
5.11 Elect Vyacheslav Solomin For Abstain Management
5.12 Elect Evgeny A. Schwartz For For Management
5.13 Elect Robert W. Edwards For For Management
6.1 Elect Alexey S. Dzybalov For For Management
6.2 Elect Anna V. Masalova For For Management
6.3 Elect Georgiy E. Svanidze For For Management
6.4 Elect Vladimir N. Shilkov For For Management
6.5 Elect Elena A. Yanevich For For Management
7 Appointment of Auditor (RAS) For Against Management
8 Appointment of Auditor (IFRS) For Against Management
9 Directors' Fees For Against Management
10 Audit Commission Fees For For Management
11 Indemnification of Directors/Officers For Against Management
12 D&O Insurance For Against Management
--------------------------------------------------------------------------------
MISC BHD
Ticker: Security ID: MYL3816OO005
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Huraira bin Abu Yazid For Against Management
2 Elect Norazah Mohamed Razali For For Management
3 Elect Mohammad Suhaimi Mohd Yasin For For Management
4 Elect Halim bin Mohyiddin For For Management
5 Elect Rozalila Abdul Rahman For For Management
6 Elect LIM Beng Choon For For Management
7 Directors' Fees and Benefits For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase and Reissue For For Management
Shares
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MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: US6074092080
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Accounts and Reports For For Management
1B. Allocation of Profits/Dividends For For Management
2.1 Elect Felix V. Evtushenkov For Withhold Management
2.2 Elect Artem I. Zasursky For Withhold Management
2.3 Elect Vyacheslav K. Nikolaev For Withhold Management
2.4 Elect Regina von Flemming For For Management
2.5 Elect Shaygan Kheradpir For For Management
2.6 Elect Thomas Holtrop For Withhold Management
2.7 Elect Nadia Shouraboura For For Management
2.8 Elect Konstantin L. Ernst For For Management
2.9 Elect Valentin B. Yumashev For For Management
3A. Elect Irina R. Borisenkova For For Management
3B. Elect Evgeniy Madorskiy For For Management
3C. Elect Natalia A. Mikheyeva For For Management
4. Appointment of Auditor For For Management
5. Amendments to Articles For For Management
--------------------------------------------------------------------------------
NETEASE INC
Ticker: NTES Security ID: US64110W1027
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William Lei Ding For For Management
1B. Elect Alice Cheng For For Management
1C. Elect Denny Lee For Against Management
1D. Elect Joseph Tong For For Management
1E. Elect FENG Lun For For Management
1F. Elect LEUNG Man Kit For Against Management
1G. Elect Michael Tong For For Management
2. Appointment of Auditor For For Management
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NONGSHIM
Ticker: Security ID: KR7004370003
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Election of Directors (Slate) For For Management
3 Election of Audit Committee Members For For Management
(Slate)
4 Election of Independent Director to For For Management
Become Audit Committee Member: BYUN
Dong Geol
5 Directors' Fees For For Management
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NOVATEK JSC
Ticker: Security ID: US6698881090
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividend (1H2020) For For Management
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NOVATEK JSC
Ticker: Security ID: US6698881090
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports; Allocation of For For Management
Profit
1.2 Dividends For For Management
2.2 Elect Arnaud Le Foll For Abstain Management
2.3 Elect Robert Castaigne For For Management
2.4 Elect Dominique Marion For Abstain Management
2.5 Elect Tatyana A. Mitrova For For Management
2.6 Elect Leonid V. Mikhelson For Abstain Management
2.7 Elect Alexander Y. Natalenko For Abstain Management
2.8 Elect Viktor P. Orlov For For Management
3.1 Elect Olga V. Belyaeva For For Management
3.2 Elect Anna V. Merzlyakova For For Management
3.3 Elect Igor A. Ryaskov For For Management
3.4 Elect Nikolay K. Shulikin For For Management
4 Appointment of Auditor For For Management
6 Audit Commission's Fees For Against Management
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PAO SEVERSTAL.
Ticker: Security ID: US8181503025
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (H1 2020) For For Management
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PAO SEVERSTAL.
Ticker: Security ID: US8181503025
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2020) For For Management
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PAO SEVERSTAL.
Ticker: Security ID: US8181503025
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey A. Mordashov For Abstain Management
1.2 Elect Alexander A. Shevelev For Abstain Management
1.3 Elect Alexey G. Kulichenko For Abstain Management
1.4 Elect Anna A. Lvova For Abstain Management
1.5 Elect Agnes A. Ritter For Abstain Management
1.6 Elect Philip J. Dayer For Abstain Management
1.7 Elect Alun D. Bowen For Abstain Management
1.8 Elect Sakari V. Tamminen For For Management
1.9 Elect Vladimir A. Mau For For Management
1.10 Elect Alexander A. Auzan For For Management
2 Allocation of Profits/Dividends For For Management
(FY2020)
3 Interim Dividend 1Q2021 For For Management
4 Appointment of Auditor For For Management
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PEGATRON CORPORATION
Ticker: Security ID: TW0004938006
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2020 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS
2 Adoption of the Proposal for For For Management
Distribution of 2020 Earnings.
Proposed Cash Dividend :TWD 4.5 Per
Share.
3 AMENDMENT TO THE PROCEDURES FOR For For Management
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: Security ID: US71922G2093
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Igor Antoshin Abstain Management
Undetermined
4.2 Elect Irina G. Bokova For Management
Undetermined
4.3 Elect Andrey A. Guryev Abstain Management
Undetermined
4.4 Elect Andrey G. Guryev Abstain Management
Undetermined
4.5 Elect Sven Ombudstvedt For Management
Undetermined
4.6 Elect Roman V. Osipov Abstain Management
Undetermined
4.7 Elect Nataliya Pashkevich For Management
Undetermined
4.8 Elect Sergey A. Pronin Abstain Management
Undetermined
4.9 Elect James B. Rogers, Jr. Abstain Management
Undetermined
4.10 Elect Ivan I. Rodionov Abstain Management
Undetermined
4.11 Elect Xavier Rolet For Management
Undetermined
4.12 Elect Marcus J. Rhodes For Management
Undetermined
4.13 Elect Mikhail K. Rybnikov Abstain Management
Undetermined
4.14 Elect Sergey Sereda Abstain Management
Undetermined
4.15 Elect Alexey Sirotenko Abstain Management
Undetermined
4.16 Elect Alexander F. Sharabaiko Abstain Management
Undetermined
4.17 Elect Andrey V. Sharonov For Management
Undetermined
5 Directors' Fees For For Management
6.1 Elect Lusine F. Agabekyan For For Management
6.2 Elect Ekaterina V. Viktorova For For Management
6.3 Elect Olga Yu. Lizunova For For Management
7 Appointment of Auditor For For Management
8 Related Party Transactions For Against Management
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PHOSAGRO PJSC
Ticker: Security ID: US71922G2093
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (1Q2021) For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: Security ID: US69343P1057
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2020) For For Management
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: Security ID: US69343P1057
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2.1 Elect Vagit Y. Alekperov For Abstain Management
2.2 Elect Victor V. Blazheev For Abstain Management
2.3 Elect Toby T. Gati For For Management
2.4 Elect Ravil U. Maganov For Abstain Management
2.5 Elect Roger Munnings For For Management
2.6 Elect Boris N. Porfiriev For For Management
2.7 Elect Pavel Teplukhin For For Management
2.8 Elect Leonid A. Fedun For Abstain Management
2.9 Elect Lyubov N. Khoba For Abstain Management
2.10 Elect Sergei D. Shatalov For For Management
2.11 Elect Wolfgang Schussel For For Management
3 Appointment of CEO For For Management
4.1 Directors' Fees (FY2020) For For Management
4.2 Directors' Fees (FY2021) For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles For For Management
7 D&O Insurance For Abstain Management
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: Security ID: US8766292051
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (1H2020) For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA
Ticker: Security ID: CNE1000029W3
Meeting Date: DEC 21, 2020 Meeting Type: Other
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Class and nominal value of securities For For Management
to be issued
1.2 Method and time of issuance For For Management
1.3 Amount and use of proceeds For For Management
1.4 Target subscriber and subscription For For Management
method
1.5 Issue price and pricing principles For For Management
1.6 Number of Shares to be issued For For Management
1.7 Lock-up period of Shares to be issued For For Management
1.8 Listing venue For For Management
1.9 Arrangement of accumulated For For Management
undistributed profits prior to the
completion of the issuance
1.10 Validity period of the resolution For For Management
2 Board Authorization regarding For For Management
Non-public Issuance of A Shares
3 Connected Transaction relating to the For For Management
Non-public Issuance of A Shares
4 Share Subscription Contract For For Management
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POSTAL SAVINGS BANK OF CHINA
Ticker: Security ID: CNE1000029W3
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal regarding the Company's For For Management
Satisfaction of Conditions of
Non-public Issuance of A Shares
2.1 Class and nominal value of securities For For Management
to be issued
2.2 Method and time of issuance For For Management
2.3 Amount and use of proceeds For For Management
2.4 Target subscriber and subscription For For Management
method
2.5 Issue price and pricing principles For For Management
2.6 Number of Shares to be issued For For Management
2.7 Lock-up period of Shares to be issued For For Management
2.8 Listing venue For For Management
2.9 Arrangement of accumulated For For Management
undistributed profits prior to the
completion of the issuance
2.10 Validity period of the resolution For For Management
3 Feasibility Report on the Use of For For Management
Proceeds Raised from the Non-public
Issuance of A Shares
4 Report on the Use of Previously Raised For For Management
Proceeds
5 Dilution of Immediate Returns by the For For Management
Non-public Issuance of A Shares and
Remedial Measures and Commitments of
Related Entities
6 Shareholders' Return Plan for the Next For For Management
Three Years
7 Board Authorization regarding For For Management
Non-public Issuance of A Shares
8 Connected Transaction relating to the For For Management
Non-public Issuance of A Shares
9 Share Subscription Contract For For Management
10 Elect LIU Yue For Against Management
11 Elect DING Xiangming For For Management
12 Elect HU Xiang For For Management
13 Remuneration Settlement Plan for For For Management
Directors for 2019
14 Remuneration Settlement Plan for For For Management
Supervisors for 2019
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA
Ticker: Security ID: CNE1000029W3
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Registered Capital For For Management
2 Amendments to Articles For For Management
3 Authority to Issue Write-down Eligible For For Management
Tier 2 Capital Instruments
4 Formulation of the Measures for Equity For For Management
Management
5 Elect HAN Wenbo For For Management
6 Elect CHEN Donghao For For Management
7 Elect WEI Qiang For Against Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000129000
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Partnership and Community Development For For Management
Report
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Amendments to Articles For Against Management
7 Ratification of Ministerial Regulation For For Management
8 Election of Directors and/or For Against Management
Commissioners
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY POLYUS.
Ticker: Security ID: US73181M1172
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Maria V. Gordon For For Management
3.2 Elect Pavel S. Grachev For Abstain Management
3.3 Elect Edward C. Dowling For For Management
3.4 Elect Said S. Kerimov For Abstain Management
3.5 Elect Sergei Nossoff For Abstain Management
3.6 Elect Vladimir A. Polin For Abstain Management
3.7 Elect Kent Potter For For Management
3.8 Elect Mikhail B. Stiskin For Abstain Management
3.9 Elect William Champion For For Management
4 Appointment of Auditor For Against Management
5 Indemnification of Directors/Officers For Against Management
6 Amendments to Board Regulations For Against Management
7 Amendments to Board Remuneration For Against Management
Regulations
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY POLYUS.
Ticker: Security ID: US73181M1172
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (1H2020) For For Management
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY POLYUS.
Ticker: Security ID: US73181M1172
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Maria V. Gordon For For Management
3.2 Elect Pavel S. Grachev For Abstain Management
3.3 Elect Edward C. Dowling For For Management
3.4 Elect Said S. Kerimov For Abstain Management
3.5 Elect Sergei Nossoff For Abstain Management
3.6 Elect Vladimir A. Polin For Abstain Management
3.7 Elect Kent Potter For For Management
3.8 Elect Mikhail B. Stiskin For Abstain Management
3.9 Elect William H. Champion For For Management
4 Appointment of Auditor (RAS) For Against Management
5 Appointment of Auditor (IFRS) For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER
Ticker: Security ID: TW0002382009
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Business Report and Financial For For Management
Statements
2 2020 Earnings Distribution Plan For For Management
3 Revision of Procedures for Lending For For Management
Funds to Other Parties and
Endorsements and Guarantees
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP
Ticker: Security ID: TW0006176001
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect WANG Ben-Ran For For Management
3.2 Elect WANG Ben-Feng For For Management
3.3 Elect SU Hui-Zhu For For Management
3.4 Elect WANG Ben-Zong For For Management
3.5 Elect WANG Ben-Qin For For Management
3.6 Elect BU Xiang-Kun For For Management
3.7 Elect HUANG Zi-Cheng For For Management
3.8 Elect JIANG Yao-Zong For For Management
3.9 Elect ZENG Lun-Bin For For Management
3.10 Elect HSIEH Jung-Yao For For Management
4 Amendments to Articles Of Incorporation For For Management
5 Release of Directors from Non- Compete For Against Management
Restrictions
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: Security ID: BRRADLACNOR0
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Amendments to Article 11 (Management For For Management
Board)
3 Amendments to Article 14 (Company For For Management
Representation)
4 Consolidation of Articles For For Management
5 Adoption of Restricted Shares Plan For Against Management
6 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: Security ID: KR7005930003
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1.1 Elect PARK Byung Gook For For Management
2.1.2 Elect KIM Jeong Hun For For Management
2.2.1 Elect KIM Ki Nam For For Management
2.2.2 Elect KIM Hyun Suk For For Management
2.2.3 Elect KOH Dong Jin For For Management
3 Election of Independent Director to For For Management
Become Audit Committee Member: KIM Sun
Uk
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY
Ticker: Security ID: SA1330R2TQ16
Meeting Date: MAY 05, 2021 Meeting Type: Ordinary
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Auditor's Report For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Ratification of Board Acts For For Management
6 Authority to Pay Interim Dividends For For Management
7 Directors' Fees For For Management
8 Related Party Transactions (Newrest For For Management
Holding Group 1)
9 Related Party Transactions (Newrest For For Management
Holding Group 2)
10 Related Party Transactions (Strategic For For Management
Catering Co.)
11 Related Party Transactions (Al-Hokair For For Management
Holding Group)
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PROVISION OF GUARANTEE FOR For For Management
WHOLLY-OWNED SUBSIDIARIES
2 Repurchase and Cancellation of Some For For Management
Locked Restricted Stocks Granted to
Plan Participants
3 Change of the Company's Registered For For Management
Capital
4 Change of the Company's Business Scope For For Management
5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Employee Restricted Shares For For Management
Plan
2 Approval of the Management Measures of For For Management
the Employee Restricted Shares Plan
3 Board Authorization to Implement the For For Management
Employee Restricted Shares Plan and
Relevant Matters
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of 2020 Restricted Shares For For Management
Plan (Draft) and its Summary
2 Approval of Management Measures for For For Management
2020 Restricted Shares Plan
3 Board Authorization to Implement the For For Management
2020 Restricted Shares Plan and
Relevant Matters
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 ESTIMATED EXTERNAL GUARANTEE For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2020 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 ANNUAL ACCOUNTS For For Management
5 2020 Profit Distribution Plan For For Management
6 2021 FINANCIAL BUDGET REPORT AND For For Management
BUSINESS PLAN
7 Implementing Results of 2020 For For Management
Continuing Connected Transactions, and
2021 Continuing Connected Transactions
Plan
8 REAPPOINTMENT OF 2021 AUDIT FIRM For For Management
9 2020 SPECIAL REPORT ON THE DEPOSIT AND For For Management
USE OF RAISED FUNDS
10 Purchase of Liability Insurance for For Against Management
Directors, Supervisors and Senior
Management
11 2020 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: Security ID: CNE100000171
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Remuneration of Directors, Supervisors For For Management
and Senior Management
7 Elect ZHANG Huawei For For Management
8 Elect WANG Yi For For Management
9 Elect ZHOU Shu Hua For Against Management
10 Elect HU Yun Yong as Supervisor For Against Management
11 Elect GU Mei Jun as Supervisor For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: Security ID: CNE100000171
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Logistic and Distribution For For Management
Services Framework Agreement
2 Supplemental Purchase Framework For For Management
Agreement
1 Distribution of Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: Security ID: CNE100000171
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Debt Instruments For For Management
1 Revised Purchase Framework Agreement For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: Security ID: CNE100000171
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Grant of Share Awards For For Management
S.2 Amendments to Articles of Association For For Management
O.1 Elect CHEN Lin For For Management
O.2 Elect TANG Zheng peng For For Management
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SHANGHAI TUNNEL ENGINEERING CO. LTD.
Ticker: Security ID: CNE000000B83
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 Accounts and Reports And For For Management
Financial Budget
4 Allocation of Profits/Dividends For For Management
5 2021 Appointment of Auditor For For Management
6 2021 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
7 2020 Remuneration For Directors And For For Management
Supervisors
8 Eligibility for Public Issuance Of For For Management
Corporate Bonds
9.1 Nominal Value And Issuance Amount For For Management
9.2 Bond Maturity For For Management
9.3 Interest Rate And Interest Payment For For Management
Method
9.4 Issuing Method For For Management
9.5 Guarantee Arrangements For For Management
9.6 Redemption Or Resale Clauses For For Management
9.7 Use Of Raised Funds For For Management
9.8 Issuing Targets And Arrangement For For For Management
Placement To Shareholders
9.9 Underwriting Method And Listing For For Management
Arrangement
9.10 Company's Credit Conditions And For For Management
Repayment Guarantee Measures
9.11 Validity Of Resolution For For Management
10 Full Authorization Of the Board To For For Management
Handle Matters Regarding The Public
Issuance Of Corporate Bonds
11.1 Elect TIAN Sainan For Against Management
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SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: BMG8086V1467
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the Share Option Scheme For Against Management
2 Elect Pan Chao Jin For For Management
3 Elect CHAN King Chung For For Management
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SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: BMG8086V1467
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.I Allocation of Final Dividend For For Management
2.II Allocation of Special Dividend For For Management
3.I Elect LI Haitao For Against Management
3.II Elect WANG Peihang For For Management
3.III Elect DAI Jingming For Against Management
3.IV Elect HU Wei For For Management
3.V Elect ZHOU Zhiwei For For Management
3.VI Elect Edwin CHENG Tai Chiu For For Management
3.VII Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect JIN Ok Dong For For Management
3.2 Elect PARK Ansoon For For Management
3.3 Elect BAE Hoon For For Management
3.4 Elect BYEON Yang Ho For For Management
3.5 Elect SUNG Jae Ho For For Management
3.6 Elect LEE Yong Guk For For Management
3.7 Elect LEE Yoon Jae For For Management
3.8 Elect CHOI Kyong Rok For For Management
3.9 Elect CHOI Jae Boong For For Management
3.10 Elect HUH Yong Hak For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: KWAK Su
Keun
5.1 Election of Audit Committee Member: For For Management
SUNG Jae Ho
5.2 Election of Audit Committee Member: For For Management
LEE Yoon Jae
6 Directors' Fees For For Management
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SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
SK TELECOM CO LTD
Ticker: SKM Security ID: BRS1KMBDR007
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Spin-off For For Management
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SK TELECOM CO LTD
Ticker: SKM Security ID: BRS1KMBDR007
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Financial Statements and Allocation of For Against Management
Profits/Dividends
2. Amendments to Articles For For Management
3. Share Option Grant For For Management
4. Elect RYU Young Sang For For Management
5. Election of Independent Director to For For Management
Become Audit Committee Member: YOON
Young Min
6. Directors' Fees For For Management
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SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
Ticker: Security ID: TW0002347002
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholders Meetings
4.1 Elect MIAU Matthew Feng-Chiang For For Management
4.2 Elect TU Shu-Wu For For Management
4.3 Elect CHOU Te-Chien For For Management
4.4 Elect YANG Hsiang-Yun For For Management
4.5 Elect HSUAN Chien-Shen For For Management
4.6 Elect YEH Kuang-Shih For For Management
4.7 Elect SHEN Ling-long For For Management
5 Release of Non-compete Restrictions For For Management
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TAISHIN FINANCIAL HOLDING CO
Ticker: Security ID: TW0002887007
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
6.1 Elect WU Tong-Liang For For Management
6.2 Elect WU Cheng-Ching For For Management
6.3 Elect KUO Jui-Sung For For Management
6.4 Elect WANG Chu-Chan For For Management
6.5 Elect LIN Yi-Fu For For Management
6.6 Elect CHANG Min-Yu For For Management
6.7 Elect KUAN Kuo-Lin For For Management
7 Release of Non-compete Restrictions For For Management
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TAIWAN CEMENT
Ticker: Security ID: TW0001101004
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect CHANG An-Ping For For Management
3.2 Elect LI Jong-Peir For For Management
3.3 Elect Jason CHANG Kang-Lung For For Management
3.4 Elect LO C.M. Kenneth For Against Management
3.5 Elect WANG Por-Yuan For For Management
3.6 Elect KOO Kung-Yi For For Management
3.7 Elect CHEN Chi-Te For For Management
3.8 Elect HSIEH Chi-Chia For For Management
3.9 Elect WEN Chien For For Management
3.10 Elect TSAI Chih-Chung For For Management
3.11 Elect CHIAO Yu-Cheng For Against Management
3.12 Elect WANG Victor For Against Management
3.13 Elect Lynette CHOU Ling-Tai For For Management
3.14 Elect LIN Mei-Hwa For For Management
3.15 Elect LIN Shiou-Ling For For Management
4 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
6 Release of Non-compete Restrictions For For Management
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TAIWAN COOPERATIVE FHC
Ticker: Security ID: TW0005880009
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Annual Business Report and For For Management
Financial Statements
2 2020 Earnings Appropriation For For Management
3 New Shares Issued Through For For Management
Capitalization of 2020 Retained
Earnings
4 Amendments to the Rules for Director For For Management
Elections
5 Amendments to the Rules of Procedure For For Management
for Shareholders Meeting
6 Release of the Prohibition on For For Management
Directors from Participating in
Competitive Business
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TAIWAN FERTILIZER CO
Ticker: Security ID: TW0001722007
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Shareholder Meetings
4 Amendments to Procedural Rules for For For Management
Election of Directors
5.1 Elect HUANG Yao-Hsing For For Management
5.2 Elect HU Jong-I For For Management
5.3 Elect FAN Mei-Ling For For Management
5.4 Elect TAI Ko-Yuan For For Management
5.5 Elect HSU Min-Lin For For Management
5.6 Elect TSAO Chi-Hung For For Management
5.7 Elect LIN Su-Ming For For Management
5.8 Elect HO Yen-Sheng For For Management
5.9 Elect WENG Ming-Jang For For Management
6 Release of Non-compete Restrictions For For Management
for Council of Agriculture Executive
Yuan
7 Release of Non-compete Restrictions For For Management
for TSAO Chi-Hung
8 Release of Non-compete Restrictions For For Management
for LIN Su-Ming
9 Release of Non-compete Restrictions For For Management
for WENG Ming-Jang
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: Security ID: TW0003045001
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Accounts and Reports For For Management
2 2020 Allocation of Dividends For For Management
3 Cash Distribution from Capital Reserves For For Management
4 Amendments to Articles For For Management
5 Release Non-compete Restrictions for For For Management
Director Daniel TSAI Ming-Chung
6 Release Non-compete Restrictions for For For Management
Director Chris TSAI Cheng-Ju
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TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: Security ID: TW0002330008
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules: For For Management
Election of Directors
3 Adoption of Employee Restricted Stock For For Management
Plan
4.1 Elect Mark LIU For For Management
4.2 Elect Che-Chia WEI For For Management
4.3 Elect Fan-Cheng TSENG For For Management
4.4 Elect Ming-Hsin KUNG For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect Kok-Choo CHEN For For Management
4.7 Elect Michael R. Splinter For For Management
4.8 Elect Moshe N.Gavrielov For For Management
4.9 Elect Yancey HAI For For Management
4.10 Elect L. Rafael Reif For For Management
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TELEFONICA BRASIL S.A.,
Ticker: VIV Security ID: BRTLPPACNOR8
Meeting Date: OCT 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1) Ratify Conversion of Preferred Shares For For Management
to Common Shares
2) Ratify Amendments to Article 9 For For Management
(Preferred Shares)
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TELEFONICA BRASIL S.A.,
Ticker: VIV Security ID: ARBCOM4601W2
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits/Dividends For For Management
3.1 Elect Cremenio Medola Netto For For Management
3.2 Elect Charles Edwards Allen For For Management
4. Remuneration Policy For For Management
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TENCENT HOLDINGS LTD.
Ticker: Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Share Option Plan of a For Against Management
Subsidiary
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TENCENT HOLDINGS LTD.
Ticker: Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect YANG Siu Shun For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
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TOFAS TURK OTOMOBIL FABRIKASI A.S.
Ticker: Security ID: TRATOASO91H3
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Directors' Report For For Management
3 Presentation of Auditors' Report For For Management
4 Financial Statements For For Management
5 Ratification of Co-option of Kenan For For Management
Yilmaz
6 Ratification of Board Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Increase in Authorized Capital For Against Management
9 Election of Directors; Board Size; For For Management
Board Term Length
10 Compensation Policy For For Management
11 Directors' Fees For Against Management
12 Appointment of Auditor For For Management
13 Charitable Donations For Against Management
14 Presentation of Report on Guarantees For For Management
15 Authority to Carry out Competing For Against Management
Activities or Related Party Transaction
16 Wishes For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: Security ID: MYL7113OO003
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For For Management
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TOP GLOVE CORPORATION BHD
Ticker: Security ID: MYL7113OO003
Meeting Date: JAN 06, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LIM Han Boon For For Management
2 Elect Rainer Althoff For For Management
3 Elect Noripah Kamso For Against Management
4 Elect Norma Mansor For For Management
5 Elect Sharmila Sekarajasekaran For For Management
6 Elect LIM Andy For For Management
7 Directors' Fees For For Management
8 Directors' Benefits For For Management
9 Appointment of Auditor and Authority For Against Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Retention of LIM Han Boon as For For Management
Independent Director
12 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Amendments to Articles For For Management
II Ratify Updated Global Remuneration For Against Management
Amount
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Request Cumulative Voting For Management
Undetermined
4.1 Elect Bernardo Vargas Gibsone For For Management
4.2 Elect Celso Maia de Barros For For Management
4.3 Elect Cesar Augusto Ramirez Rojas For For Management
4.4 Elect Fernando Augusto Rojas Pinto For Against Management
4.5 Elect Fernando Bunker Gentil For For Management
4.6 Elect Hermes Jorge Chipp For For Management
4.7 Elect Reinaldo Le Grazie For Against Management
4.8 Elect Reynaldo Passanezi Filho For For Management
4.9 Elect Luis Augusto Barcelos Barbosa For For Management
4.10 Elect Jose Reinaldo Magalhaes For For Management
4.11 Elect Daniel Faria Costa For For Management
4.12 Elect Jose Joao Abdalla Filho For For Management
4.13 Elect Francois Moreau For For Management
5 Proportional Allocation of Cumulative For Management
Votes Undetermined
6.1 Allocate Cumulative Votes to Bernardo Against Management
Vargas Gibsone Undetermined
6.2 Allocate Cumulative Votes to Celso For Management
Maia de Barros Undetermined
6.3 Allocate Cumulative Votes to Cesar Against Management
Augusto Ramirez Rojas Undetermined
6.4 Allocate Cumulative Votes to Fernando Against Management
Augusto Rojas Pinto Undetermined
6.5 Allocate Cumulative Votes to Fernando Against Management
Bunker Gentil Undetermined
6.6 Allocate Cumulative Votes to Hermes For Management
Jorge Chipp Undetermined
6.7 Allocate Cumulative Votes to Jose Joao Against Management
Abdalla Filho Undetermined
6.8 Allocate Cumulative Votes to Francois For Management
Moreau Undetermined
6.9 Allocate Cumulative Votes to Luis For Management
Augusto Barcelos Barbosa Undetermined
6.10 Allocate Cumulative Votes to Daniel Against Management
Faria Costa Undetermined
6.11 Allocate Cumulative Votes to Jose Against Management
Reinaldo Magalhaes Undetermined
6.12 Allocate Cumulative Votes to Reinaldo Against Management
Le Grazie Undetermined
6.13 Allocate Cumulative Votes to Reynaldo Against Management
Passanezi Filho Undetermined
7 Supervisory Council Size For For Management
8.1 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho
8.2 Elect Custodio Antonio de Mattos For Abstain Management
8.3 Elect Julia Figueiredo Goytacaz For Abstain Management
Sant'Anna
9 Elect Luis Antonio Esteves Noel to the Abstain Management
Supervisory Council Presented by Undetermined
Minority Shareholders
10 Elect Marcello Joaquim Pacheco to the For Management
Supervisory Council Presented by Undetermined
Minority Shareholders
11 Elect Luciano Luiz Barsi to the Abstain Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
12 Elect Murici dos Santos to the For Management
Supervisory Council Presented by Undetermined
Preferred Shareholders
13 Remuneration Policy For Against Management
14 Supervisory Council's Fees For For Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S.
Ticker: Security ID: TRETTLK00013
Meeting Date: JUL 25, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Presentation of Directors' Report For For Management
4 Presentation of Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Ratification of Co-Option of Can Yucel For Against Management
as a Director
8 Directors' Fees For For Management
9 Allocation of Profits/Dividends For For Management
10 Appointment of Auditor For For Management
11 Presentation of Report on Charitable For For Management
Donations
12 Presentation of Report on Guarantees For For Management
13 Presentation of Report on Material For For Management
Company Updates
14 Presentation of Report on Competing For For Management
Activities
15 Presentation of Compensation Policy For For Management
16 Authority to Make Acquisitions For For Management
17 Authority to Establish Special Purpose For For Management
Entities
18 Authority to Repurchase Shares For Against Management
19 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
20 Wishes and Closing For For Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S.
Ticker: Security ID: TRETTLK00013
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Presentation of Directors' Report For For Management
4 Presentation of Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Directors' Fees For Against Management
8 Allocation of Profits/Dividends For Against Management
9 Appointment of Auditor For For Management
10 Charitable Donations For For Management
11 Presentation of Report on Guarantees For For Management
12 Presentation of Report on Material For For Management
Company Updates
13 Presentation of Report on Competing For For Management
Activities
14 Presentation of Compensation Policy For For Management
15 Authority to Make Acquisitions For For Management
16 Authority to Establish Special Purpose For For Management
Entities
17 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
18 Wishes and Closing For For Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: OCT 21, 2020 Meeting Type: Ordinary
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Amendments to Articles For For Management
4 Presentation of Directors' Report For For Management
5 Presentation of Auditors' Report For For Management
6 Financial Statements For For Management
7 Ratification of Board Acts For For Management
8 Charitable Donations For For Management
9 Ratification of Co-option of a Director For For Management
10 Directors' Fees For Against Management
11 Appointment of Auditor For For Management
12 Allocation of Profits/Dividends For For Management
13 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
14 Presentation of Report on Guarantees For For Management
15 CLOSING For For Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Presentation of Directors' Report For For Management
4 Presentation of Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Charitable Donations For For Management
8 Ratification of Co-option of a For Against Management
Director; Election of Directors; Board
Term Length
9 Directors' Fees For Against Management
10 Appointment of Auditor For For Management
11 Allocation of Profits/Dividends For For Management
12 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
13 Presentation of Report on Guarantees For For Management
14 CLOSING For For Management
--------------------------------------------------------------------------------
UNITED MICRO ELECTRONICS
Ticker: Security ID: TW0002303005
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
4.1 Elect CHU Wen-Yi For For Management
4.2 Elect CHEN Lih J. For For Management
4.3 Elect Shyu Jyuo-Min For For Management
4.4 Elect SHIU Kuang Si For For Management
4.5 Elect HSU Wen-Hsin For For Management
4.6 Elect LIN Ting-Yu For For Management
4.7 Elect HUNG Stan For For Management
4.8 Elect CHIEN S C For For Management
4.9 Elect WANG Jason For For Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: Security ID: ZAE000132577
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 Accounts and Reports For For Management
2.O.2 Elect Khumo L. Shuenyane For For Management
3.O.3 Re-elect Leanne Wood For For Management
4.O.4 Re-elect Pierre Klotz For For Management
5.O.5 Re-elect Clive B. Thomson For For Management
6.O.6 Re-elect Vivek Badrinath For For Management
7.O.7 Re-elect Mohamed S.A. Joosub For For Management
8.O.8 Appointment of Auditor For For Management
9.O.9 Approve Remuneration Policy For For Management
10O10 Approve Remuneration Implementation For For Management
Report
11O11 Election of Audit, Risk and Compliance For For Management
Committee Member (David H. Brown)
12O12 Election of Audit, Risk and Compliance For For Management
Committee Member (Clive Bradney
Thomson)
13O13 Election of Audit, Risk and Compliance For For Management
Committee Member (Khumo Shuenyane)
14O14 Election of Audit, Risk and Compliance For For Management
Committee Member (Nomkhita Clyde
Nqweni)
15S.1 Authority to Repurchase Shares For For Management
16S.2 Increase NEDs' Fees For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: Security ID: MX01WA000038
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Report of the Audit and Corporate For Against Management
Governance Committee
1.B Report of the Board on CEO's Report For Against Management
1.C Report of the Board of Directors For Against Management
2 Consolidated Financial Statements For Against Management
3 Allocation of Profits/Dividends For For Management
4 Report on Employees' Share Plan; For For Management
Amendments to Employees' Share Plan
5 Authority to Repurchase Shares For For Management
6.A.1 Elect Enrique Ostale Cambiaso For For Management
6.A.2 Elect Richard Mayfield For For Management
6.A.3 Elect Amanda Whalen For For Management
6.A.4 Elect Tom Ward For For Management
6.A.5 Elect Kirsten Evans For For Management
6.A.6 Elect Guilherme Loureiro For For Management
6.A.7 Elect Adolfo Cerezo For For Management
6.A.8 Elect Blanca Trevino de Vega For For Management
6.A.9 Elect Roberto Newell Garcia For For Management
6.A10 Elect Ernesto Cervera Gomez For For Management
6.A11 Elect Eric Perez-Grovas Arechiga For For Management
6.B.1 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
6.B.2 Ratification of Board and Officers Acts For Against Management
6.B.3 Discharge from Liability for Board For Against Management
Directors and Officers
6.C.1 Board Chair's Fees For For Management
6.C.2 Directors' Fees For For Management
6.C.3 Audit and Corporate Governance For For Management
Committee Chair Fees
6.C.4 Audit and Corporate Governance For For Management
Committee Member Fees
7 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD
Ticker: Security ID: KYG9431R1039
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Allocation of Final Dividend For For Management
2.B Allocation of Special Dividend For For Management
3.A.I Elect TSAI Eng-Meng For For Management
3.AII Elect TSAI Wang-Chia For For Management
3AIII Elect LIAO Ching-Tsun For For Management
3.AIV Elect HSIEH Tien-Jen For For Management
3.A.V Elect LEE Kwok Ming For For Management
3.AVI Elect PAN Chih Chiang For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: BRWEGEACNOR0
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split For For Management
2 Amendments to Articles For For Management
3 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: BRWEGEACNOR0
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends; For For Management
Capital Expenditure Budget
3 Remuneration Policy For Against Management
4 Election of Supervisory Council For Abstain Management
5 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
6 Elect Lucia Maria Martins Casasanta to For Management
the Supervisory Council Presented by Undetermined
Minority Shareholders
7 Supervisory Council Fees For For Management
8 Publication of Company Notices For For Management
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE0000002G5
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Company's Articles of For For Management
Association
2 2020 RESTRICTED STOCK INCENTIVE PLAN For For Management
(DRAFT) AND ITS SUMMARY
3 APPRAISAL MANAGEMENT MEASURES FOR THE For For Management
RESTRICTED STOCK INCENTIVE PLAN
4 Full Authorization to the Board to For For Management
Handle Matters Regarding the Equity
Incentive
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE0000002G5
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Directors' Report For For Management
2 2020 Supervisors' Report For For Management
3 2020 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2020 Accounts and Reports For For Management
5 2020 Allocation of Profits/Dividends For For Management
6 Amendments to Compensation Policy for For For Management
Senior Managements
7 Compensation for Independent Directors For For Management
8 2021 Estimated Continuing Connected For For Management
Transactions
9 Entrusted Wealth Management with IDLE For For Management
Funds
10 Appointment of 2021 Auditor For For Management
11 Appointment of 2021 Internal Control For For Management
Auditor
12 Elect CHEN Ran as Non-Employee For Against Management
Representative Supervisor
13.1 Elect WANG Xiaodong For For Management
13.2 Elect XU Yunfeng For For Management
13.3 Elect OU Jianbin For For Management
13.4 Elect Kirsch Christoph For For Management
13.5 Elect CHEN Yudong For For Management
13.6 Elect ZHAO Hong For For Management
13.7 Elect HUANG Rui For For Management
14.1 Elect YU Xiaoli For For Management
14.2 Elect XING Min For Against Management
14.3 Elect FENG Kaiyan For For Management
14.4 Elect PAN Xinggao For For Management
--------------------------------------------------------------------------------
WISTRON CORP
Ticker: Security ID: TW0003231007
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholders Meetings
6 Amendments to Procedural Rules for For For Management
Election of Directors
7.1 Elect Simon LIN Hsien-Ming For For Management
7.2 Elect Robert HUANG Po-Tuan For For Management
7.3 Elect Hayden HSIEH Hong-Po For For Management
7.4 Elect Philip PENG Chin-Bing For Against Management
7.5 Elect Jack CHEN Yu-Liang For For Management
7.6 Elect Paul CHIEN Shyur-Jen For For Management
7.7 Elect Christopher CHANG Liang-Chi For For Management
7.8 Elect Sam LEE Ming-Shan For Against Management
7.9 Elect YU Pei-Pei For For Management
8 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS INC
Ticker: YUMC Security ID: US98850P1093
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Fred Hu For For Management
1B. Elect Joey Wat For For Management
1C. Elect Peter A. Bassi For For Management
1D. Elect Edouard Ettedgui For For Management
1E. Elect Cyril Han For For Management
1F. Elect Louis T. Hsieh For For Management
1G. Elect Ruby Lu For For Management
1H. Elect Zili Shao For For Management
1I. Elect William Wang For For Management
1J. Elect Min (Jenny) Zhang For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment Regarding Ownership For For Management
Threshold for Shareholders to Call a
Special Meeting
=============== Harbor Robeco Global Conservative Equities Fund ================
3M CO.
Ticker: MMM Security ID: ARDEUT110293
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas K. Brown For For Management
1B. Elect Pamela J. Craig For For Management
1C. Elect David B. Dillon For For Management
1D. Elect Michael L. Eskew For For Management
1E. Elect James R. Fitterling For For Management
1F. Elect Herbert L. Henkel For For Management
1G. Elect Amy E. Hood For For Management
1H. Elect Muhtar Kent For For Management
1I. Elect Dambisa F. Moyo For For Management
1J. Elect Gregory R. Page For For Management
1K. Elect Michael F. Roman For For Management
1L. Elect Patricia A. Woertz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the 2016 Long-Term For For Management
Incentive Plan
5. Shareholder Proposal Regarding Against For Shareholder
Employee Salary Considerations When
Setting Executive Compensation
6. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
--------------------------------------------------------------------------------
ADMIRAL GROUP
Ticker: Security ID: GB00B02J6398
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami For For Management
6 Elect Milena Mondini-De-Focatiis For For Management
7 Elect Geraint Jones For For Management
8 Elect Annette Court For For Management
9 Elect Jean Park For For Management
10 Elect G. Manning Rountree For For Management
11 Elect Owen Clarke For For Management
12 Elect Justine Roberts For For Management
13 Elect Andrew Crossley For For Management
14 Elect Michael Brierley For For Management
15 Elect Karen Green For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Amendment to the Company's For For Management
Discretionary Free Share Scheme
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Deeds of Release Regarding Relevant For For Management
Distributions and Related Party
Transaction
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Elect Hans De Cuyper to the Board of For For Management
Directors
4 Remuneration Policy for Hans De For For Management
Cuyper, CEO
5 Approval of Transition Fee for Jozef For Against Management
De Mey
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Accounts and Reports; Allocation of For For Management
Profits
2.2.2 Allocation of Dividends For For Management
2.3.1 Ratification of Board Acts For Against Management
2.3.2 Ratification of Auditor's Acts For For Management
3 Remuneration Report For Against Management
4.1 Elect Jean-Michel Chatagny to the For For Management
Board of Directors
4.2 Elect Katleen Vandeweyer to the Board For For Management
of Directors
4.3 Elect Bart De Smet to the Board of For For Management
Directors
4.4 Appointment of Auditor and Authority For For Management
to Set Fees
5.1 Amendment to Article 1 For For Management
5.2.2 Amendments to Articles Regarding For For Management
Corporate Purpose
5.3 Cancellation of Shares For For Management
5.4.2 Increase in Authorised Capital For For Management
5.5 Amendments to Articles Regarding For For Management
Management of the Company
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For Against Management
3.A Elect Peter R. Botten For For Management
3.B Elect Mark Bloom For For Management
4 Equity Grant (MD/CEO Brett Redman) For For Management
5 Approve Termination Payments For For Management
6 Renew Proportional Takeover Provisions For For Management
7.A Shareholder Proposal Regarding Against For Shareholder
Facilitating Nonbinding Proposals
7.B Shareholder Proposal Regarding Closure Against For Shareholder
of Coal-fired Power Stations
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES INC
Ticker: AKAM Security ID: US00971T1016
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sharon Y. Bowen For For Management
1B. Elect Marianne C. Brown For For Management
1C. Elect Monte E. Ford For For Management
1D. Elect Jill Greenthal For For Management
1E. Elect Daniel R. Hesse For For Management
1F. Elect Peter Thomas Killalea For For Management
1G. Elect F. Thomson Leighton For For Management
1H. Elect Jonathan F. Miller For For Management
1I. Elect Madhu Ranganathan For For Management
1J. Elect Bernardus Verwaayen For For Management
1K. Elect William R. Wagner For For Management
2. Amendment to the 2013 Stock Incentive For For Management
Plan
3. Advisory Vote on Executive Compensation For For Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: Security ID: DE0008404005
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Management Board Remuneration Policy For Take No Management
Action
6 Supervisory Board Remuneration Policy For Take No Management
Action
7 Amendments to Articles (Supervisory For Take No Management
Board Election Term) Action
--------------------------------------------------------------------------------
ALLSTATE CORP (THE)
Ticker: ALL Security ID: BRA1TTBDR003
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Donald E. Brown For For Management
1B. Elect Kermit R. Crawford For For Management
1C. Elect Michael L. Eskew For For Management
1D. Elect Richard T. Hume For For Management
1E. Elect Margaret M. Keane For For Management
1F. Elect Siddharth N. Mehta For For Management
1G. Elect Jacques P. Perold For For Management
1H. Elect Andrea Redmond For For Management
1I. Elect Gregg M. Sherrill For For Management
1J. Elect Judith A. Sprieser For For Management
1K. Elect Perry M. Traquina For For Management
1L. Elect Thomas J. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
AMDOCS LTD
Ticker: DOX Security ID: GB0022569080
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert A. Minicucci For For Management
1B. Elect Adrian Gardner For For Management
1C. Elect James S. Kahan For Against Management
1D. Elect Rafael de la Vega For For Management
1E. Elect Giora Yaron For For Management
1F. Elect Eli Gelman For For Management
1G. Elect Richard T.C. LeFave For For Management
1H. Elect John A. MacDonald For For Management
1I. Elect Shuky Sheffer For For Management
1J. Elect Yvette Kanouff For For Management
2. Increase Quarterly Dividend For For Management
3. Accounts and Reports For For Management
4. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: US03071H1005
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Philip A. Garcia For For Management
1.02 Elect Millard E. Morris For For Management
1.03 Elect Randy Roach For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: US031162BA71
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Wanda M. Austin For For Management
1B. Elect Robert A. Bradway For For Management
1C. Elect Brian J. Druker For For Management
1D. Elect Robert A. Eckert For For Management
1E. Elect Greg C. Garland For For Management
1F. Elect Charles M. Holley, Jr. For For Management
1G. Elect Tyler Jacks For For Management
1H. Elect Ellen J. Kullman For For Management
1I. Elect Amy E. Miles For For Management
1J. Elect Ronald D. Sugar For For Management
1K. Elect R. Sanders Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: BRAAPLBDR004
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bell For For Management
1B. Elect Timothy D. Cook For For Management
1C. Elect Albert A. Gore For For Management
1D. Elect Andrea Jung For Against Management
1E. Elect Arthur D. Levinson For For Management
1F. Elect Monica C. Lozano For For Management
1G. Elect Ronald D. Sugar For For Management
1H. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
5. Shareholder Proposal Regarding Against For Shareholder
Improvements in Executive Compensation
Program
--------------------------------------------------------------------------------
APTARGROUP INC.
Ticker: ATR Security ID: US0383361039
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Andreas C. Kramvis For For Management
1B. Elect Maritza Gomez Montiel For For Management
1C. Elect Jesse WU Jen-Wei For For Management
1D. Elect Ralf K. Wunderlich For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS INC.
Ticker: ARW Security ID: US0427351004
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry W. Perry For For Management
1.02 Elect William F. Austen For For Management
1.03 Elect Steven H. Gunby For For Management
1.04 Elect Gail E. Hamilton For For Management
1.05 Elect Richard S. Hill For For Management
1.06 Elect M. Frances Keeth For For Management
1.07 Elect Andrew Kerin For For Management
1.08 Elect Laurel J. Krzeminksi For For Management
1.09 Elect Michael J. Long For For Management
1.10 Elect Stephen C. Patrick For For Management
1.11 Elect Gerry P. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: US04316A1088
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jennifer A. Barbetta For For Management
1.02 Elect Matthew R. Barger For For Management
1.03 Elect Eric R. Colson For For Management
1.04 Elect Tench Coxe For For Management
1.05 Elect Stephanie G. DiMarco For For Management
1.06 Elect Jeffrey A. Joerres For For Management
1.07 Elect Andrew A. Ziegler For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASX LTD
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.A Re-elect Damian Roche For For Management
3.B Elect Robert Woods For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Dominic Stevens) For For Management
--------------------------------------------------------------------------------
AT&T, INC.
Ticker: T Security ID: CA00206RDW93
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William E. Kennard For For Management
1B. Elect Samuel A. Di Piazza, Jr. For For Management
1C. Elect Scott T. Ford For For Management
1D. Elect Glenn H. Hutchins For For Management
1E. Elect Debra L. Lee For For Management
1F. Elect Stephen J. Luczo For For Management
1G. Elect Michael B. McCallister For For Management
1H. Elect Beth E. Mooney For For Management
1I. Elect Matthew K. Rose For Against Management
1J. Elect John T. Stankey For For Management
1K. Elect Cindy B. Taylor For For Management
1L. Elect Geoffrey Y. Yang For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: Security ID: AU000000AZJ1
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Sarah E. Ryan For For Management
2.B Elect Lyell Strambi For For Management
3 Equity Grant (MD/CEO Andrew T. Harding) For For Management
4 Approve Termination Payments For For Management
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AUTOZONE INC.
Ticker: AZO Security ID: US0533321024
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Douglas H. Brooks For For Management
1b. Elect Linda A. Goodspeed For For Management
1c. Elect Earl G. Graves, Jr. For For Management
1d. Elect Enderson Guimaraes For For Management
1e. Elect Michael M. Calbert For For Management
1f. Elect D. Bryan Jordan For For Management
1g. Elect Gale V. King For For Management
1h. Elect George R. Mrkonic, Jr. For For Management
1i. Elect William C. Rhodes, III For For Management
1j. Elect Jill Ann Soltau For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Omnibus Incentive For For Management
Award Plan
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: SE0006993770
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Remuneration Report For Against Management
8 Accounts and Reports For For Management
9.1 Ratify Mia Brunell Livfors For For Management
9.2 Ratify Stina Andersson For For Management
9.3 Ratify Fabian Bengtsson For For Management
9.4 Ratify Caroline Berg For For Management
9.5 Ratify Christer Aberg For For Management
9.6 Ratify Christian Luiga For For Management
9.7 Ratify Jesper Lien For For Management
9.8 Ratify Lars Olofsson For For Management
9.9 Ratify Anders Helsing For For Management
9.10 Ratify Michael Sjoren For For Management
9.11 Ratify Lars Ostberg For For Management
9.12 Ratify Klas Balkow For For Management
10 Allocation of Profits/Dividends For For Management
11 Board Size For For Management
12.1 Directors' Fees For For Management
12.2 Authority to Set Auditor's Fees For For Management
13.1 Elect Mia Brunell Livfors For Against Management
13.2 Elect Stina Andersson For For Management
13.3 Elect Fabian Bengtsson For For Management
13.4 Elect Caroline Berg For For Management
13.5 Elect Christer Aberg For For Management
13.6 Elect Carl Peter Christian Luiga For For Management
13.7 Elect Peter A. Ruzicka For For Management
13.8 Elect Mia Brunell Livfors as Chair For Against Management
14 Approve nomination committee guidelines For Against Management
15.A LTIP 2021 For For Management
15.B Authority to Repurchase Shares and For For Management
Issue Treasury Shares Pursuant to LTI
16 Amendments to Articles For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKA Security ID: ARBCOM4603L1
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For Withhold Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Gregory E. Abel For For Management
1.4 Elect Howard G. Buffett For For Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Kenneth I. Chenault For For Management
1.7 Elect Susan L. Decker For For Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For For Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For For Management
1.13 Elect Walter Scott, Jr. For Withhold Management
1.14 Elect Meryl B. Witmer For For Management
2. Shareholder Proposal Regarding Climate Against For Shareholder
Report
3. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Reports
--------------------------------------------------------------------------------
BEST BUY CO. INC.
Ticker: BBY Security ID: BRBBYYBDR005
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Corie S. Barry For For Management
1B. Elect Lisa M. Caputo For For Management
1C. Elect J. Patrick Doyle For For Management
1D. Elect David W. Kenny For For Management
1E. Elect Mario J. Marte For For Management
1F. Elect Karen A. McLoughlin For For Management
1G. Elect Thomas L. Millner For For Management
1H. Elect Claudia Fan Munce For For Management
1I. Elect Richelle P. Parham For For Management
1J. Elect Steven E. Rendle For For Management
1K. Elect Eugene A. Woods For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES INC.
Ticker: BIOB Security ID: US0905721082
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Melinda Litherland For For Management
1.2 Elect Arnold A. Pinkston For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC.
Ticker: CACI Security ID: US1271903049
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael A. Daniels For For Management
1B. Elect Susan M. Gordon For For Management
1C. Elect William L. Jews For For Management
1D. Elect Gregory G. Johnson For For Management
1E. Elect J.P. London For For Management
1F. Elect John S. Mengucci For For Management
1G. Elect James L. Pavitt For For Management
1H. Elect Warren R. Phillips For Against Management
1I. Elect Debora A. Plunkett For For Management
1J. Elect Charles P. Revoile For For Management
1K. Elect William S. Wallace For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2016 Incentive For For Management
Compensation Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Charles J.G. Brindamour For For Management
102 Elect Nanci E. Caldwell For For Management
103 Elect Michelle L. Collins For For Management
104 Elect Patrick D. Daniel For For Management
105 Elect Luc Desjardins For For Management
106 Elect Victor G. Dodig For For Management
107 Elect Kevin J. Kelly For For Management
108 Elect Christine E. Larsen For For Management
109 Elect Nicholas D. Le Pan For For Management
110 Elect Mary Lou Maher For For Management
111 Elect Jane L. Peverett For For Management
112 Elect Katharine B. Stevenson For For Management
113 Elect Martine Turcotte For For Management
114 Elect Barry L. Zubrow For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Reporting Circular Economy Loans
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD
Ticker: CP Security ID: CA13645T1003
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect John Baird For For Management
102 Elect Isabelle Courville For For Management
103 Elect Keith E. Creel For For Management
104 Elect Gillian H. Denham For For Management
105 Elect Edward R. Hamberger For For Management
106 Elect Rebecca MacDonald For For Management
107 Elect Edward L. Monser For For Management
108 Elect Matthew H. Paull For For Management
109 Elect Jane L. Peverett For For Management
110 Elect Andrea Robertson For For Management
111 Elect Gordon T. Trafton For For Management
02 Appointment of Auditor For For Management
03 Advisory Vote on Executive Compensation For Against Management
04 Approval of Share Split For For Management
05 Shareholder Proposal Regarding Annual For For Shareholder
Shareholder Vote on Climate Action Plan
--------------------------------------------------------------------------------
CANADIAN TIRE CORP., LTD.
Ticker: CDNTF Security ID: CA1366811034
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Diana L. Chant For For Management
1B Elect Norman Jaskolka For For Management
1C Elect Cynthia M. Trudell For For Management
--------------------------------------------------------------------------------
CAPCOM CO LTD
Ticker: Security ID: JP3218900003
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kenzo Tsujimoto For For Management
2.2 Elect Haruhiro Tsujimoto For For Management
2.3 Elect Satoshi Miyazaki For Against Management
2.4 Elect Yoichi Egawa For For Management
2.5 Elect Kenkichi Nomura For For Management
2.6 Elect Toru Muranaka For For Management
2.7 Elect Yutaka Mizukoshi For For Management
2.8 Elect Wataru Kotani For For Management
--------------------------------------------------------------------------------
CI FINANCIAL CORP
Ticker: CIXX Security ID: CA1254911003
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Butt For For Management
1.2 Elect Brigette Chang-Addorisio For For Management
1.3 Elect William T. Holland For For Management
1.4 Elect Kurt MacAlpine For For Management
1.5 Elect David P. Miller For Withhold Management
1.6 Elect Tom P. Muir For For Management
1.7 Elect Sheila A. Murray For Withhold Management
1.8 Elect Paul Perrow For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: ARDEUT110095
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect M. Michele Burns For For Management
1b. Elect Wesley G. Bush For For Management
1c. Elect Michael D. Capellas For For Management
1d. Elect Mark Garrett For For Management
1e. Elect Kristina M. Johnson For For Management
1f. Elect Roderick C. McGeary For For Management
1g. Elect Charles H. Robbins For For Management
1h. Elect Arun Sarin For Abstain Management
1i. Elect Brenton L. Saunders For For Management
1j. Elect Lisa T. Su For For Management
2. Reincorporation from California to For For Management
Delaware
3. Amendment to the 2005 Stock Incentive For For Management
Plan
4. Advisory Vote on Executive Compensation For Against Management
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: US1773761002
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert M. Calderoni For For Management
1B. Elect Nanci E. Caldwell For Against Management
1C. Elect Murray J. Demo For For Management
1D. Elect Ajei S. Gopal For For Management
1E. Elect David Henshall For For Management
1F. Elect Thomas E. Hogan For For Management
1G. Elect Moira A. Kilcoyne For For Management
1H. Elect Robert E. Knowling, Jr. For For Management
1I. Elect Peter J. Sacripanti For For Management
1J. Elect J. Donald Sherman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
--------------------------------------------------------------------------------
CLOROX CO.
Ticker: CLX Security ID: BRCLXCBDR000
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Amy L. Banse For For Management
1B. Elect Richard H. Carmona For For Management
1C. Elect Benno Dorer For For Management
1D. Elect Spencer C. Fleischer For For Management
1E. Elect Esther S. Lee For For Management
1F. Elect A.D. David Mackay For For Management
1G. Elect Paul G. Parker For For Management
1H. Elect Linda Rendle For For Management
1I. Elect Matthew J. Shattock For For Management
1J. Elect Kathryn A. Tesija For For Management
1K. Elect Pamela Thomas-Graham For For Management
1L. Elect Russell J. Weiner For For Management
1M. Elect Christopher J. Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: ARDEUT110855
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John P. Bilbrey For For Management
1b. Elect John T. Cahill For For Management
1c. Elect Lisa M. Edwards For For Management
1d. Elect C. Martin Harris For For Management
1e. Elect Martina Hund-Mejean For For Management
1f. Elect Kimberly A. Nelson For For Management
1g. Elect Lorrie M. Norrington For For Management
1h. Elect Michael B. Polk For For Management
1i. Elect Stephen I. Sadove For For Management
1j. Elect Noel R. Wallace For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: Security ID: GB00BJFFLV09
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Roberto Cirillo For For Management
5 Elect Jacqui Ferguson For For Management
6 Elect Steve E. Foots For For Management
7 Elect Anita M. Frew For For Management
8 Elect Helena Ganczakowski For For Management
9 Elect Keith Layden For For Management
10 Elect Jeremy K. Maiden For For Management
11 Elect John Ramsay For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
20 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: BRCSXCBDR005
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Donna M. Alvarado For For Management
1B. Elect Thomas P. Bostick For For Management
1C. Elect James M. Foote For For Management
1D. Elect Steven T. Halverson For Against Management
1E. Elect Paul C. Hilal For For Management
1F. Elect David M. Moffett For For Management
1G. Elect Linda H. Riefler For For Management
1H. Elect Suzanne M. Vautrinot For For Management
1I. Elect James L. Wainscott For For Management
1J. Elect J. Steven Whisler For For Management
1K. Elect John J. Zillmer For Against Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: US2310211063
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1) Elect N. Thomas Linebarger For For Management
2) Elect Robert J. Bernhard For For Management
3) Elect Franklin R. Chang Diaz For For Management
4) Elect Bruno V. Di Leo Allen For For Management
5) Elect Stephen B. Dobbs For For Management
6) Elect Carla A. Harris For For Management
7) Elect Robert K. Herdman For For Management
8) Elect Alexis M. Herman For For Management
9) Elect Thomas J. Lynch For For Management
10) Elect William I. Miller For For Management
11) Elect Georgia R. Nelson For For Management
12) Elect Kimberly A. Nelson For For Management
13) Elect Karen H. Quintos For For Management
14) Advisory Vote on Executive Compensation For Against Management
15) Ratification of Auditor For For Management
16) Shareholder Proposal Regarding Against Against Shareholder
Professional Services Allowance
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: US2358513008
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Rainer M. Blair For For Management
1B. Elect Linda P. Hefner Filler For For Management
1C. Elect Teri List For For Management
1D. Elect Walter G. Lohr, Jr. For For Management
1E. Elect Jessica L. Mega For For Management
1F. Elect Mitchell P. Rales For For Management
1G. Elect Steven M. Rales For For Management
1H. Elect Pardis C. Sabeti For For Management
1I. Elect John T. Schwieters For For Management
1J. Elect Alan G. Spoon For For Management
1K. Elect Raymond C. Stevens For For Management
1L. Elect Elias A. Zerhouni For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: BRDVAIBDR002
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pamela M. Arway For For Management
1B. Elect Charles G. Berg For For Management
1C. Elect Barbara J. Desoer For Against Management
1D. Elect Paul J. Diaz For For Management
1E. Elect Shawn Guertin For Abstain Management
1F. Elect John M. Nehra For For Management
1G. Elect Paula A. Price For For Management
1H. Elect Javier J. Rodriguez For For Management
1I. Elect Phyllis R. Yale For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DE LONGHI
Ticker: Security ID: IT0003115950
Meeting Date: DEC 15, 2020 Meeting Type: Ordinary
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
DE LONGHI
Ticker: Security ID: IT0003115950
Meeting Date: APR 21, 2021 Meeting Type: Ordinary
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Accounts and Reports For For Management
O.1.2 Allocation of Profits/Dividends For For Management
O.2.1 Remuneration Policy (Binding) For Against Management
O.2.2 Remuneration Report (Advisory) For Against Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: Security ID: DE0005557508
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5.1 Appointment of Auditor for Financial For For Management
Year 2021
5.2 Appointment of Auditor for Interim For For Management
Statements & Condensed financial
Statements for Financial Year 2021
5.3 Appointment of Auditor for Interim For For Management
Statements - Appeal
5.4 Appointment of Auditor for Interim For For Management
Statements for the Third Quarter of
2021 and First Quarter of 2022
6 Elect Helga Jung as Supervisory Board For For Management
Member
7 Authority to Repurchase and Reissue For For Management
Shares
8 Authority to Repurchase Shares Using For For Management
Equity Derivatives
9 Management Board Remuneration Policy For For Management
10 Supervisory Board Remuneration Policy For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Shareholder Rights at Virtual General
Meetings
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: Security ID: GB00BY9D0Y18
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Danuta Gray For For Management
5 Elect Mark Gregory For For Management
6 Elect Tim W. Harris For For Management
7 Elect Penny J. James For For Management
8 Elect Sebastian R. James For For Management
9 Elect Adrian Joseph For For Management
10 Elect Fiona McBain For For Management
11 Elect Gregor Stewart For For Management
12 Elect Richard C. Ward For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Authority to Issue Restricted Tier 1 For For Management
Capital Instruments w/ Preemptive
Rights
22 Authority to Issue Restricted Tier 1 For For Management
Capital Instruments w/o Preemptive
Rights
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: BRDGCOBDR007
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warren F. Bryant For For Management
1B. Elect Michael M. Calbert For For Management
1C. Elect Patricia D. Fili-Krushel For For Management
1D. Elect Timothy I. McGuire For For Management
1E. Elect William C. Rhodes, III For For Management
1F. Elect Debra A. Sandler For For Management
1G. Elect Ralph E. Santana For For Management
1H. Elect Todd J. Vasos For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Stock Incentive For For Management
Plan
5. Charter Amendment to Allow For Abstain Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DOLLARAMA INC
Ticker: DLMAF Security ID: US25675T2069
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Joshua Bekenstein For For Management
1B Elect Gregory David For For Management
1C Elect Elisa D. Garcia For For Management
1D Elect Stephen K. Gunn For For Management
1E Elect Kristin Mugford For For Management
1F Elect Nicholas Nomicos For For Management
1G Elect Neil Rossy For For Management
1H Elect Samira Sakhia For For Management
1I Elect Huw Thomas For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For Against Management
04 Shareholder Proposal Regarding Use of Against For Shareholder
Third-Party Staffing Agencies
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES INC
Ticker: DEA Security ID: US27616P1030
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darrell W. Crate For Against Management
1.2 Elect William C. Trimble III For For Management
1.3 Elect Michael P. Ibe For For Management
1.4 Elect William H. Binnie For For Management
1.5 Elect Cynthia A. Fisher For For Management
1.6 Elect Scott D. Freeman For For Management
1.7 Elect Emil W. Henry Jr. For For Management
1.8 Elect Tara S. Innes For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Amendment to Articles to Allow By-Laws For For Management
to be Amended by Shareholders
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: BREBAYBDR009
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony J. Bates For For Management
1B. Elect Adriane M. Brown For Against Management
1C. Elect Diana Farrell For For Management
1D. Elect Logan D. Green For For Management
1E. Elect Bonnie S. Hammer For For Management
1F. Elect E. Carol Hayles For For Management
1G. Elect Jamie Iannone For For Management
1H. Elect Kathleen C. Mitic For For Management
1I. Elect Matthew J. Murphy For For Management
1J. Elect Paul S. Pressler For For Management
1K. Elect Mohak Shroff For For Management
1L. Elect Robert H. Swan For For Management
1M. Elect Perry M. Traquina For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Improvement of Executive Compensation
Program
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 30, 2021 Meeting Type: Ordinary
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6.1 Amendments to Articles (Remote-Only For For Management
Attendance)
6.2 Amendments to Articles (Remote For For Management
Attendance)
6.3 Amendments to Articles (Compensation) For For Management
6.4 Amendments to Articles (Board Meetings) For For Management
7.1 Amendments to General Meeting For For Management
Regulations (Remote-Only Meeting)
7.2 Amendments to General Meeting For For Management
Regulations (Remote Attendance)
8 Board Size For For Management
9 Remuneration Report (Advisory) For For Management
10 Remuneration Policy (Binding) For For Management
11 Strategic Incentive Plan 2021-2023 For For Management
12 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: BRE1XPBDR009
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert R. Wright For For Management
1.2 Elect Glenn M. Alger For For Management
1.3 Elect Robert P. Carlile For For Management
1.4 Elect James M. DuBois For For Management
1.5 Elect Mark A. Emmert For For Management
1.6 Elect Diane H. Gulyas For For Management
1.7 Elect Jeffrey S. Musser For For Management
1.8 Elect Liane J. Pelletier For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLOW TRADERS
Ticker: Security ID: NL0011279492
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2b. Accounts and Reports For For Management
2d. Allocation of Profits/Dividends For For Management
2e. Remuneration Report For Against Management
2f. Supervisory Board Remuneration Policy For For Management
2g. Management Board Remuneration Policy For Against Management
3. Ratification of Management Board Acts For For Management
4. Ratification of Supervisory Board Acts For For Management
5a. Elect Linda Hovius to the Supervisory For For Management
Board
5b. Elect Ilonka Jankovich to the For For Management
Supervisory Board
5c. Elect Rudolf Ferscha to the For For Management
Supervisory Board
6a. Authority to Issue Shares w/ For For Management
Preemptive Rights
6b. Authority to Suppress Preemptive Rights For For Management
7. Authority to Repurchase Shares For For Management
8. Cancellation of Shares For For Management
9. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: US3434981011
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect George E. Deese For For Management
1B. Elect Edward J. Casey, Jr. For For Management
1C. Elect Thomas C. Chubb For For Management
1D. Elect Rhonda Gass For For Management
1E. Elect Benjamin H. Griswold, IV For Against Management
1F. Elect Margaret G. Lewis For For Management
1G. Elect W. Jameson McFadden For For Management
1H. Elect A. Ryals McMullian For For Management
1I. Elect James T. Spear For For Management
1J. Elect Melvin T. Stith For For Management
1K. Elect Terry S. Thomas For For Management
1L. Elect C. Martin Wood, III For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD
Ticker: Security ID: AU000000FMG4
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re- Elect Andrew Forrest For For Management
3 Re- Elect Mark Barnaba For For Management
4 Re- Elect Penelope (Penny) Bingham-Hall For For Management
5 Re- Elect Jennifer (Jenn) Morris For For Management
6 Equity Grant (MD/CEO Elizabeth Gaines) For For Management
7 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: Security ID: JP3814000000
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kenji Sukeno For For Management
2.2 Elect Teiichi Goto For For Management
2.3 Elect Koichi Tamai For For Management
2.4 Elect Takashi Iwasaki For For Management
2.5 Elect Takatoshi Ishikawa For For Management
2.6 Elect Junji Okada For For Management
2.7 Elect Tatsuo Kawada For Against Management
2.8 Elect Kunitaro Kitamura For For Management
2.9 Elect Makiko Eda For For Management
2.10 Elect Takashi Shimada For For Management
2.11 Elect Masayuki Higuchi For For Management
3 Elect Motoko Kawasaki @ Motoko Kubota For For Management
as Statutory Auditor
4 Restricted Stock Plan and For For Management
Performance-linked Equity Compensation
Plan
5 Special Merit Award for Shigetaka For Against Management
Komori
--------------------------------------------------------------------------------
FUJITSU LIMITED
Ticker: Security ID: JP3818000006
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takahito Tokita For For Management
1.2 Elect Hidenori Furuta For For Management
1.3 Elect Takeshi Isobe For For Management
1.4 Elect Masami Yamamoto For For Management
1.5 Elect Chiaki Mukai For For Management
1.6 Elect Atsushi Abe For For Management
1.7 Elect Yoshiko Kojo @ Yoshiko Kugu For For Management
1.8 Elect Scott Callon For For Management
1.9 Elect Kenichiro Sasae For For Management
2 Elect Yoichi Hirose as Statutory For For Management
Auditor
3 Elect Koichi Namba as Alternate For For Management
Statutory Auditor
4 Directors' Fees For For Management
5 Amendment to the Performance Linked For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: ARBCOM4601G5
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Consolidated Financial For For Management
Statements
2. Allocation of Profits For For Management
3. Dividend from Reserves For For Management
4. Ratification of Board Acts For For Management
5A. Elect Jonathan C. Burrell For Against Management
5B. Elect Joseph J. Hartnett For For Management
5C. Elect Min H. Kao For For Management
5D. Elect Catherine A. Lewis For For Management
5E. Elect Charles W. Peffer For For Management
5F. Elect Clifton A. Pemble For For Management
6. Elect Min H. Kao as Executive Director For Against Management
7A. Elect Jonathan C. Burrell For Against Management
7B. Elect Joseph J. Hartnett For For Management
7C. Elect Catherine A. Lewis For For Management
7D. Elect Charles W. Peffer For For Management
8. Election of Independent Voting Rights For For Management
Representative
9. Ratification of Auditor For For Management
10. Advisory Vote on Executive Compensation For For Management
11. Executive Compensation For For Management
12. Board Compensation For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0030170408
Meeting Date: APR 14, 2021 Meeting Type: Ordinary
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4.1.1 Elect Albert M. Baehny as Board Chair For For Management
4.1.2 Elect Felix R. Ehrat For For Management
4.1.3 Elect Werner Karlen For For Management
4.1.4 Elect Bernadette Koch For For Management
4.1.5 Elect Eunice Zehnder-Lai For For Management
4.1.6 Elect Thomas Bachmann For For Management
4.2.1 Elect Werner Karlen as Nominating and For For Management
Compensation Committee Member
4.2.2 Elect Eunice Zehnder-Lai as Nominating For For Management
and Compensation Committee Member
4.2.3 Elect Thomas Bachmann as Nominating For For Management
and Compensation Committee Member
5 Appointment of Independent Proxy For For Management
6 Appointment of Auditor For For Management
7.1 Compensation Report For Against Management
7.2 Board Compensation For For Management
7.3 Executive Compensation For For Management
8 Cancellation of Shares and Reduction For For Management
in Share Capital
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: BRG1MIBDR005
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect R. Kerry Clark For For Management
1B. Elect David M. Cordani For For Management
1C. Elect Roger W. Ferguson, Jr. For For Management
1D. Elect Jeffrey L. Harmening For For Management
1E. Elect Maria G. Henry For For Management
1F. Elect Jo Ann Jenkins For For Management
1G. Elect Elizabeth C. Lempres For For Management
1H. Elect Diane L. Neal For For Management
1I. Elect Stephen A. Odland For For Management
1J. Elect Maria A. Sastre For For Management
1K. Elect Eric D. Sprunk For For Management
1L. Elect Jorge A. Uribe For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: BRGILDBDR000
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jacqueline K. Barton For For Management
1B. Elect Jeffrey A. Bluestone For For Management
1C. Elect Sandra J. Horning For For Management
1D. Elect Kelly A. Kramer For For Management
1E. Elect Kevin E. Lofton For Against Management
1F. Elect Harish Manwani For For Management
1G. Elect Daniel P. O'Day For For Management
1H. Elect Javier J. Rodriguez For For Management
1I. Elect Anthony Welters For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: Security ID: NO0010582521
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For Take No Management
Action
4 Agenda For Take No Management
Action
5 Minutes For Take No Management
Action
6 Accounts and Reports; Allocation of For Take No Management
Profits and Dividends Action
7 Remuneration Report For Take No Management
Action
8 Remuneration Policy For Take No Management
Action
9.A Authority to Distribute a Dividend For Take No Management
Action
9.B Authority to Repurchase Shares to For Take No Management
Implement Equity Compensation Plan Action
9.C Authority to Repurchase Shares For Take No Management
Action
9.D Authority to Issue Shares w/ or w/o For Take No Management
Preemptive Rights Action
9.E Authority to Issue Convertible Debt For Take No Management
Instruments Action
10.A Election of Directors For Take No Management
Action
10.B1 Elect Trine Riis Groven For Take No Management
Action
10.B2 Elect Iwar Arnstad For Take No Management
Action
10.B3 Elect Marianne Odegaard Ribe For Take No Management
Action
10.B4 Elect Pernille Moen For Take No Management
Action
10.B5 Elect Henrik Bachke Madsen For Take No Management
Action
10.C Appointment of Auditor For Take No Management
Action
11 Directors and Auditors' Fees For Take No Management
Action
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: Security ID: GB0009252882
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Jonathan R. Symonds For For Management
4 Elect Emma N. Walmsley For For Management
5 Elect Charles A. Bancroft For For Management
6 Elect Manvinder S. Banga For For Management
7 Elect Hal V. Barron For For Management
8 Elect Vivienne Cox For For Management
9 Elect Lynn L. Elsenhans For For Management
10 Elect Laurie H. Glimcher For For Management
11 Elect Jesse Goodman For For Management
12 Elect Iain J. Mackay For For Management
13 Elect Urs Rohner For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: US3841091040
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Brett C.Carter For For Management
1B) Elect R. William Van Sant For For Management
1C) Elect Emily White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWLIF Security ID: CA39138C7594
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
01 Amendments to Articles Regarding For For Management
Maximum Board Size
2.1 Elect Michael R. Amend For For Management
2.2 Elect Deborah J. Barrett For For Management
2.3 Elect Robin Bienfait For For Management
2.4 Elect Heather E. Conway For For Management
2.5 Elect Marcel R. Coutu For For Management
2.6 Elect Andre Desmarais For For Management
2.7 Elect Paul Desmarais, Jr. For Withhold Management
2.8 Elect Gary A. Doer For For Management
2.9 Elect David G. Fuller For For Management
2.10 Elect Claude Genereux For For Management
2.11 Elect Elizabeth C. Lempres For For Management
2.12 Elect Paula B. Madoff For For Management
2.13 Elect Paul A. Mahon For For Management
2.14 Elect Susan J. McArthur For For Management
2.15 Elect R. Jeffrey Orr For For Management
2.16 Elect T. Timothy Ryan, Jr. For For Management
2.17 Elect Gregory D. Tretiak For For Management
2.18 Elect Siim A. Vanaselja For For Management
2.19 Elect Brian E. Walsh For For Management
03 Appointment of Auditor For For Management
04 Advisory Vote on Executive Compensation For Against Management
05 Amendment to the Stock Option Plan For For Management
06 Amendments to By-Laws For For Management
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS INC.
Ticker: Security ID: JP3822000000
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shigekazu Takeuchi For For Management
1.2 Elect Naoki Kitamura For For Management
1.3 Elect Shigehiro Aoyama For For Management
1.4 Elect Futomichi Amano For For Management
1.5 Elect Ryoji Ito For For Management
1.6 Elect Eriko Matsuno For For Management
1.7 Elect Keiji Miyakawa For For Management
1.8 Elect Susumu Yamauchi For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD
Ticker: Security ID: AU000000HVN7
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3 Re- Elect Gerald (Gerry) Harvey For For Management
4 Re- Elect Chris Mentis For Against Management
5 Elect Luisa Catanzaro For For Management
6 Amendments to Constitution - Virtual For For Management
General Meetings
7 Amendments to Constitution - Small For For Management
Holdings
8 Amendments to Constitution - For For Management
Uncontractable Members
14 Approve Increase to NED's fee cap For Management
Undetermined
--------------------------------------------------------------------------------
HELEN OF TROY LTD
Ticker: HELE Security ID: BMG4388N1065
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gary B. Abromovitz For For Management
1B. Elect Krista Berry For For Management
1C. Elect Vincent D. Carson For For Management
1D. Elect Thurman K. Case For For Management
1E. Elect Timothy F. Meeker For For Management
1F. Elect Julien R. Mininberg For For Management
1G. Elect Beryl B. Raff For For Management
1H. Elect Darren G. Woody For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: IT0001250932
Meeting Date: APR 28, 2021 Meeting Type: Mix
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Amendment to Article 3 For For Management
E.2 Amendments to Article 20 For For Management
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Remuneration Policy (Binding) For Against Management
O.4 Remuneration Report (Advisory) For Against Management
O.5 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
HKT TRUST
Ticker: Security ID: HK0000093390
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Susanna HUI Hon Hing For For Management
3.B Elect CHANG Hsin Kang For For Management
3.C Elect Sunil Varma For Against Management
3.D Elect Frances WONG Waikwun For For Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Share Stapled Units For Against Management
w/o Preemptive Rights
6 Termination of Existing Share Stapled For Against Management
Units Option Scheme and the Adoption
of New Share Stapled Units Option
Scheme
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: Security ID: SE0011090018
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9.1 Ratify Fredrik Lundberg For For Management
9.2 Ratify Carl Bennet For For Management
9.3 Ratify Steewe Bjorklundh For For Management
9.4 Ratify Kenneth Johansson For For Management
9.5 Ratify Lars Josefsson For For Management
9.6 Ratify Lars G Josefsson For For Management
9.7 Ratify Alice Kempe For For Management
9.8 Ratify Louise Lindh For For Management
9.9 Ratify Ulf Lundahl For For Management
9.10 Ratify Henrik Sjolund (Board Member For For Management
and CEO)
9.11 Ratify Henriette Zeuchner For For Management
9.12 Ratify Tommy Asenbrygg For For Management
10.A Board Size For For Management
10.B Number of Auditors For For Management
11.A Directors' Fees For For Management
11.B Authority to Set Auditor's Fees For For Management
12.A Elect Fredrik Lundberg For Against Management
12.B Elect Carl Bennet For Against Management
12.C Elect Lars Josefsson For For Management
12.D Elect Lars G. Josefsson For For Management
12.E Elect Alice Kempe For For Management
12.F Elect Louise Lindh For For Management
12.G Elect Ulf Lundahl For For Management
12.H Elect Henrik Sjolund For For Management
12.I Elect Henriette Zeuchner For For Management
13.A Appointment of Auditor For For Management
(PricewaterhouseCoopers)
13.B Appointment of Auditor (Ernst & Young) For For Management
14 Remuneration Report For For Management
15 Amendments to Articles For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: BRH1RLBDR007
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Prama Bhatt For For Management
1b. Elect Gary C. Bhojwani For For Management
1c. Elect Terrell K. Crews For For Management
1d. Elect Stephen M. Lacy For For Management
1e. Elect Elsa A. Murano For For Management
1f. Elect Susan K. Nestegard For For Management
1g. Elect William A. Newlands For For Management
1h. Elect Christopher J. Policinski For For Management
1i. Elect Jose Luis Prado For For Management
1j. Elect Sally J. Smith For For Management
1k. Elect James P. Snee For For Management
1l. Elect Steven A. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HYDRO ONE LTD
Ticker: HRNNF Security ID: CA44810ZBP41
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Cherie L. Brant For For Management
1B Elect Blair Cowper-Smith For For Management
1C Elect David Hay For For Management
1D Elect Timothy E. Hodgson For For Management
1E Elect Jessica L. McDonald For For Management
1F Elect Stacey Mowbray For For Management
1G Elect Mark Poweska For For Management
1H Elect Russel C. Robertson For For Management
1I Elect William H. Sheffield For For Management
1J Elect Melissa Sonberg For For Management
1K Elect Susan Wolburgh Jenah For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGIFF Security ID: CA4495863041
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Marc A. Bibeau For For Management
102 Elect Marcel R. Coutu For For Management
103 Elect Andre Desmarais For For Management
104 Elect Paul Desmarais, Jr. For For Management
105 Elect Gary Doer For For Management
106 Elect Susan Doniz For For Management
107 Elect Claude Genereux For For Management
108 Elect Sharon Hodgson For For Management
109 Elect Sharon MacLeod For For Management
110 Elect Susan J. McArthur For For Management
111 Elect John McCallum For For Management
112 Elect R. Jeffrey Orr For For Management
113 Elect James O' Sullivan For For Management
114 Elect Gregory D. Tretiak For For Management
115 Elect Beth Wilson For For Management
02 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORP
Ticker: IFCZF Security ID: CA45823T6016
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Charles Brindamour For For Management
102 Elect Janet De Silva For For Management
103 Elect Claude Dussault For For Management
104 Elect Jane E. Kinney For For Management
105 Elect Robert G. Leary For For Management
106 Elect Sylvie Paquette For For Management
107 Elect Timothy H. Penner For For Management
108 Elect Stuart J. Russell For For Management
109 Elect Indira V. Samarasekera For For Management
110 Elect Frederick Singer For For Management
111 Elect Carolyn A. Wilkins For For Management
112 Elect William L. Young For For Management
2 Appointment of Auditor For For Management
3 Amendment to Articles Regarding the For For Management
Appointment of Additional Directors
4 Advisory Vote on Executive Compensation For Against Management
5 Approval of the Executive Stock Option For For Management
Plan
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: US4581401183
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Patrick P. Gelsinger For For Management
1B. Elect James J. Goetz For For Management
1C. Elect Alyssa Henry For For Management
1D. Elect Omar Ishrak For Against Management
1E. Elect Risa Lavizzo-Mourey For For Management
1F. Elect Tsu-Jae King Liu For For Management
1G. Elect Gregory D. Smith For For Management
1H. Elect Dion J. Weisler For For Management
1I. Elect Frank D. Yeary For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against For Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
INVESTORS BANCORP INC
Ticker: ISBC Security ID: BRISBCBDR008
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kevin Cummings For For Management
1.02 Elect John E. Harmon For For Management
1.03 Elect Michele N. Siekerka For For Management
1.04 Elect Paul Stathoulopoulos For For Management
1.05 Elect Kim Wales For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: Security ID: JP3143600009
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Okafuji For For Management
2.2 Elect Yoshihisa Suzuki For For Management
2.3 Elect Keita Ishii For For Management
2.4 Elect Tomofumi Yoshida For For Management
2.5 Elect Yuji Fukuda For For Management
2.6 Elect Fumihiko Kobayashi For For Management
2.7 Elect Tsuyoshi Hachimura For For Management
2.8 Elect Atsuko Muraki For For Management
2.9 Elect Masatoshi Kawana For For Management
2.10 Elect Makiko Nakamori For For Management
2.11 Elect Kunio Ishizuka For For Management
3.1 Elect Shingo Majima For For Management
3.2 Elect Masumi Kikuchi For For Management
--------------------------------------------------------------------------------
J.M. SMUCKER CO.
Ticker: SJMA Security ID: US8326964058
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Susan E. Chapman-Hughes For For Management
1B. Elect Paul J. Dolan For For Management
1C. Elect Jay L. Henderson For For Management
1D. Elect Kirk L. Perry For For Management
1E. Elect Sandra Pianalto For For Management
1F. Elect Nancy Lopez Russell For For Management
1G. Elect Alex Shumate For For Management
1H. Elect Mark T. Smucker For For Management
1I. Elect Richard K. Smucker For For Management
1J. Elect Timothy P. Smucker For For Management
1K. Elect Jodi L. Taylor For For Management
1L. Elect Dawn C. Willoughby For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Equity and For For Management
Incentive Compensation Plan.
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: BRJ1KHBDR008
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew C. Flanigan For For Management
1.02 Elect John F. Prim For For Management
1.03 Elect Thomas H. Wilson, Jr. For For Management
1.04 Elect Jacque R. Fiegel For For Management
1.05 Elect Thomas A. Wimsett For For Management
1.06 Elect Laura G. Kelly For For Management
1.07 Elect Shruti S. Miyashiro For For Management
1.08 Elect Wesley A. Brown For For Management
1.09 Elect David B. Foss For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Elimination of Supermajority For For Management
Requirement
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JB HI-FI
Ticker: Security ID: AU000000JBH7
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Melanie Wilson For For Management
2.B Re-elect Beth Laughton For For Management
3 Remuneration Report For For Management
4 Equity Grant (CEO Richard Murray) For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: ARDEUT112679
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mary C. Beckerle For For Management
1B. Elect D. Scott Davis For For Management
1C. Elect Ian E.L. Davis For For Management
1D. Elect Jennifer A. Doudna For For Management
1E. Elect Alex Gorsky For For Management
1F. Elect Marillyn A. Hewson For For Management
1G. Elect Hubert Joly For For Management
1H. Elect Mark B. McClellan For For Management
1I. Elect Anne Mulcahy For For Management
1J. Elect Charles Prince For Against Management
1K. Elect A. Eugene Washington For For Management
1L. Elect Mark A. Weinberger For For Management
1M. Elect Nadja Y. West For For Management
1N. Elect Ronald A. Williams For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Access to COVID-19 Products
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6. Shareholder Proposal Regarding Racial Against For Shareholder
Impact Audit
7. Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: US46625HKK58
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Linda B. Bammann For For Management
1B. Elect Stephen B. Burke For Against Management
1C. Elect Todd A. Combs For For Management
1D. Elect James S. Crown For For Management
1E. Elect James Dimon For For Management
1F. Elect Timothy P. Flynn For For Management
1G. Elect Mellody Hobson For For Management
1H. Elect Michael A. Neal For For Management
1I. Elect Phebe N. Novakovic For For Management
1J. Elect Virginia M. Rometty For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Amendment to the Long-Term Incentive For For Management
Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
6. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Report Against For Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
K` S HOLDINGS CORP.
Ticker: Security ID: JP3277150003
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tadashi Hiramoto For For Management
2.2 Elect Kazuyoshi Suzuki For For Management
2.3 Elect Naoto Osaka For For Management
2.4 Elect Keiichi Mizuno For For Management
2.5 Elect Yuji Yoshihara For For Management
2.6 Elect Taro Mizutani For For Management
2.7 Elect Wakako Tokuda @ Wakako Asai For For Management
3.1 Elect Nobuya Hori For Against Management
3.2 Elect Hisako Takahashi For For Management
3.3 Elect Hiroyuki Bundo For For Management
3.4 Elect Shinji Hagiwara For For Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: Security ID: JP3496400007
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takashi Tanaka For For Management
2.2 Elect Makoto Takahashi For For Management
2.3 Elect Takashi Shoji For For Management
2.4 Elect Shinichi Muramoto For For Management
2.5 Elect Keiichi Mori For For Management
2.6 Elect Kei Morita For For Management
2.7 Elect Toshitake Amamiya For For Management
2.8 Elect Hirokuni Takeyama For For Management
2.9 Elect Kazuyuki Yoshimura For For Management
2.10 Elect Goro Yamaguchi For For Management
2.11 Elect Keiji Yamamoto For For Management
2.12 Elect Shigeo Oyagi For For Management
2.13 Elect Riyo Kano For For Management
2.14 Elect Shigeki Goto For For Management
3 Elect Yukihiro Asahina as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KONE CORP.
Ticker: Security ID: FI0009013403
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For Against Management
11 Directors' Fees For Against Management
12 Board Size For For Management
13 Election of Directors For Against Management
14 Authority to Set Auditor's Fees For Against Management
15 Number of Auditors For For Management
16 Appointment of Auditor For Against Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V.
Ticker: Security ID: NL0011794037
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4. Accounts and Reports For For Management
5. Allocation of Profits/Dividends For For Management
6. REMUNERATION REPORT For For Management
7. Ratification of Management Board Acts For For Management
8. Ratification of Supervisory Board Acts For For Management
9. Election of Jan Zijderveld to the For For Management
Supervisory Board
10. Election of Bala Subramanian to the For For Management
Supervisory Board
11. Appointment of Auditor For For Management
12. Authority to Issue Shares w/ For For Management
Preemptive Rights
13. Authority to Suppress Preemptive Rights For For Management
14. Authority to Repurchase Shares For For Management
15. CANCELLATION OF SHARES For For Management
--------------------------------------------------------------------------------
KROGER CO.
Ticker: KR Security ID: US501044CW96
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nora A. Aufreiter For For Management
1B. Elect Kevin M. Brown For For Management
1C. Elect Anne Gates For For Management
1D. Elect Karen M. Hoguet For For Management
1E. Elect W. Rodney McMullen For For Management
1F. Elect Clyde R. Moore For For Management
1G. Elect Ronald L. Sargent For For Management
1H. Elect Judith Amanda Sourry Knox For For Management
1I. Elect Mark S. Sutton For For Management
1J. Elect Ashok Vemuri For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Plastic Packaging
--------------------------------------------------------------------------------
KUHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0025238863
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1.A Elect Dominik Burgy For For Management
4.1.B Elect Renato Fassbind For For Management
4.1.C Elect Karl Gernandt For Against Management
4.1.D Elect David Kamenetzky For For Management
4.1.E Elect Klaus-Michael Kuhne For For Management
4.1.F Elect Hauke Stars For For Management
4.1.G Elect Martin Wittig For For Management
4.1.H Elect Joerg Wolle For For Management
4.2 Elect Tobias Staehelin For For Management
4.3 Appoint Joerg Wolle as Board Chair For For Management
4.4.A Elect Karl Gernandt as Nominating and For Against Management
Compensation Committee Member
4.4.B Elect Klaus-Michael Kuhne as For For Management
Nominating and Compensation Committee
Member
4.4.C Elect Hauke Stars as Nominating and For For Management
Compensation Committee Member
4.5 Appointment of Independent Proxy For For Management
4.6 Appointment of Auditor For For Management
5 Compensation Report For Against Management
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: US5150981018
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James B. Gattoni For For Management
1B. Elect Anthony J. Orlando For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: US5295372016
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect T. Wilson Eglin For For Management
102 Elect Richard S. Frary For For Management
103 Elect Lawrence L. Gray For For Management
104 Elect Jamie Handwerker For For Management
105 Elect Claire A. Koeneman For For Management
106 Elect Howard Roth For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LILLY(ELI) & CO
Ticker: LLY Security ID: US5324571083
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Katherine Baicker For For Management
1b. Elect J. Erik Fyrwald For For Management
1c. Elect Jamere Jackson For For Management
1d. Elect Gabrielle Sulzberger For For Management
1e. Elect Jackson P. Tai For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Repeal of Classified Board For For Management
5. Elimination of Supermajority For For Management
Requirement
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
9. Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: US5398301094
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel F. Akerson For For Management
1B. Elect David B. Burritt For For Management
1C. Elect Bruce A. Carlson For Against Management
1D. Elect Joseph Dunford Jr. For For Management
1E. Elect James O. Ellis, Jr. For For Management
1F. Elect Thomas J. Falk For For Management
1G. Elect Ilene S. Gordon For Against Management
1H. Elect Vicki A. Hollub For For Management
1I. Elect Jeh C. Johnson For For Management
1J. Elect Debra L. Reed-Klages For For Management
1K. Elect James D. Taiclet For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP
Ticker: MANT Security ID: US5645631046
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George J. Pedersen For For Management
1.02 Elect Kevin Phillips For For Management
1.03 Elect Richard L. Armitage For Withhold Management
1.04 Elect Mary K. Bush For For Management
1.05 Elect Barry G. Campbell For For Management
1.06 Elect Richard J. Kerr For For Management
1.07 Elect Peter B. LaMontagne For For Management
1.08 Elect Kenneth A. Minihan For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: Security ID: SG2C32962814
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: Security ID: SG2C32962814
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Property Purchase For For Management
--------------------------------------------------------------------------------
MCDONALD`S CORP
Ticker: MCD Security ID: BRMCDCBDR000
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd H. Dean For For Management
1B. Elect Robert A. Eckert For For Management
1C. Elect Catherine Engelbert For For Management
1D. Elect Margaret H. Georgiadis For For Management
1E. Elect Enrique Hernandez, Jr. For Against Management
1F. Elect Christopher Kempczinski For For Management
1G. Elect Richard H. Lenny For Against Management
1H. Elect John Mulligan For For Management
1I. Elect Sheila A. Penrose For For Management
1J. Elect John W. Rogers, Jr. For For Management
1K. Elect Paul S. Walsh For For Management
1L. Elect Miles D. White For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Sugar and Public Health
5. Shareholder Proposal Regarding Use of Against For Shareholder
Antibiotics and Study on Effects on
Market
6. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MERCK & CO INC
Ticker: MRK Security ID: BRMRCKBDR003
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leslie A. Brun For For Management
1B. Elect Mary Ellen Coe For For Management
1C. Elect Pamela J. Craig For For Management
1D. Elect Kenneth C. Frazier For For Management
1E. Elect Thomas H. Glocer For Against Management
1F. Elect Risa Lavizzo-Mourey For For Management
1G. Elect Stephen L. Mayo For For Management
1H. Elect Paul B. Rothman For For Management
1I. Elect Patricia F. Russo For For Management
1J. Elect Christine E. Seidman For For Management
1K. Elect Inge G. Thulin For For Management
1L. Elect Kathy J. Warden For For Management
1M. Elect Peter C. Wendell For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Report Against For Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: Security ID: NZMELE0002S7
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark J. Verbiest For Management
Undetermined
--------------------------------------------------------------------------------
METRO INC
Ticker: MTRAF Security ID: CA59162N1096
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Maryse Bertrand For For Management
102 Elect Pierre Boivin For For Management
103 Elect Francois J. Coutu For For Management
104 Elect Michel Coutu For For Management
105 Elect Stephanie Coyles For For Management
106 Elect Claude Dussault For For Management
107 Elect Russell Goodman For For Management
108 Elect Marc Guay For For Management
109 Elect Christian W.E. Haub For For Management
110 Elect Eric R. La Fleche For For Management
111 Elect Christine Magee For For Management
112 Elect Line Rivard For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendments to By-Laws For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: US5949181045
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Reid G. Hoffman For For Management
1B. Elect Hugh F. Johnston For For Management
1C. Elect Teri L. List-Stoll For For Management
1D. Elect Satya Nadella For For Management
1E. Elect Sandra E. Peterson For For Management
1F. Elect Penny S. Pritzker For For Management
1G. Elect Charles W. Scharf For For Management
1H. Elect Arne M. Sorenson For For Management
1I. Elect John W. Stanton For For Management
1J. Elect John W. Thompson For For Management
1K. Elect Emma N. Walmsley For For Management
1L. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: Security ID: JP3898400001
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Ken Kobayashi For For Management
2.2 Elect Takehiko Kakiuchi For For Management
2.3 Elect Kazuyuki Masu For For Management
2.4 Elect Akira Murakoshi For For Management
2.5 Elect Yasuteru Hirai For For Management
2.6 Elect Yutaka Kashiwagi For For Management
2.7 Elect Akihiko Nishiyama For For Management
2.8 Elect Akitaka Saiki For For Management
2.9 Elect Tsuneyoshi Tatsuoka For For Management
2.10 Elect Shunichi Miyanaga For For Management
2.11 Elect Sakie Akiyama For For Management
--------------------------------------------------------------------------------
MURPHY USA INC
Ticker: MUSA Security ID: US6267551025
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred L. Holliger For For Management
1.02 Elect James W. Keyes For For Management
1.03 Elect Diane N. Landen For Withhold Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NTIOF Security ID: CA6330672776
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Maryse Bertrand For For Management
1.02 Elect Pierre Blouin For For Management
1.03 Elect Pierre Boivin For Withhold Management
1.04 Elect Manon Brouillette For For Management
1.05 Elect Yvon Charest For For Management
1.06 Elect Patricia Curadeau-Grou For For Management
1.07 Elect Laurent Ferreira For For Management
1.08 Elect Jean Houde For For Management
1.09 Elect Karen Kinsley For For Management
1.10 Elect Rebecca McKillican For For Management
1.11 Elect Robert Pare For For Management
1.12 Elect Lino A. Saputo For For Management
1.13 Elect Andree Savoie For For Management
1.14 Elect Macky Tall For For Management
1.15 Elect Pierre Thabet For For Management
1.16 Elect Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Appointment of Auditor For For Management
4 Stock Option Plan Renewal For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: Security ID: GB00BDR05C01
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Sir Peter Gershon For For Management
4 Elect John Pettigrew For For Management
5 Elect Andy Agg For For Management
6 Elect Nicola Shaw For For Management
7 Elect Mark Williamson For For Management
8 Elect Jonathan Dawson For For Management
9 Elect Therese Esperdy For For Management
10 Elect Paul Golby For For Management
11 Elect Liz Hewitt For For Management
12 Elect Amanda Mesler For For Management
13 Elect Earl L. Shipp For For Management
14 Elect Jonathan SIlver For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Share Incentive Plan For For Management
21 Sharesave Plan For For Management
22 Amendment to Borrowing Powers For For Management
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: Security ID: GB00BDR05C01
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 WPDIL Acquisition For For Management
2 Amendment to Borrowing Powers For For Management
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT INC.
Ticker: Security ID: JP3047550003
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Masahiro Sakashita Executive For For Management
Director
2 Elect Atsushi Toda as Alternate For For Management
Executive Director
3.1 Elect Yoichiro Hamaoka For For Management
3.2 Elect Mami Tazaki For For Management
3.3 Elect Kuninori Oku For For Management
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS INC
Ticker: Security ID: JP3732200005
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Yoshio Okubo For Against Management
2.2 Elect Yoshikuni Sugiyama For For Management
2.3 Elect Yoshinobu Kosugi For For Management
2.4 Elect Tsuneo Watanabe For Against Management
2.5 Elect Toshikazu Yamaguchi For Against Management
2.6 Elect Takashi Imai For For Management
2.7 Elect Ken Sato For For Management
2.8 Elect Tadao Kakizoe For For Management
2.9 Elect Yasushi Manago For For Management
3 Elect Takashi Shimada as Statutory For For Management
Auditor
4 Elect Yasuhiro Nose as Alternate For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NISSIN FOOD HOLDINGS CO LTD
Ticker: Security ID: JP3675600005
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Koki Ando For For Management
2.2 Elect Noritaka Ando For For Management
2.3 Elect Yukio Yokoyama For For Management
2.4 Elect Ken Kobayashi For For Management
2.5 Elect Masahiro Okafuji For For Management
2.6 Elect Masato Mizuno For For Management
2.7 Elect Yukiko Nakagawa @ Yukiko For For Management
Schreiber
2.8 Elect Eietsu Sakuraba For For Management
3 Elect Tetsuro Sugiura as Alternate For For Management
Statutory Auditor
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Akio Nitori For Against Management
1.2 Elect Toshiyuki Shirai For For Management
1.3 Elect Fumihiro Sudo For For Management
1.4 Elect Fumiaki Matsumoto For For Management
1.5 Elect Masanori Takeda For For Management
1.6 Elect Hiromi Abiko For For Management
1.7 Elect Takaaki Okano For For Management
1.8 Elect Sadayuki Sakakibara For For Management
1.9 Elect Yoshihiko Miyauchi For For Management
1.10 Elect Naoko Yoshizawa For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS
Ticker: Security ID: JP3762600009
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koji Nagai For For Management
1.2 Elect Kentaro Okuda For For Management
1.3 Elect Tomoyuki Teraguchi For For Management
1.4 Elect Shoji Ogawa For For Management
1.5 Elect Kazuhiko Ishimura For For Management
1.6 Elect Takahisa Takahara For Against Management
1.7 Elect Noriaki Shimazaki For For Management
1.8 Elect Mari Sono For For Management
1.9 Elect Laura S. Unger For For Management
1.10 Elect Victor Chu Lap Lik For For Management
1.11 Elect J. Christopher Giancarlo For For Management
1.12 Elect Patricia Mosser For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: Security ID: JP3762800005
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shingo Konomoto For For Management
1.2 Elect Yasuo Fukami For For Management
1.3 Elect Hironori Momose For For Management
1.4 Elect Hidenori Anzai For For Management
1.5 Elect Ken Ebato For For Management
1.6 Elect Hiroshi Funakura For For Management
1.7 Elect Hideaki Omiya For For Management
1.8 Elect Shinoi Sakata For For Management
1.9 Elect Tetsuji Ohashi For For Management
2 Elect Kenkichi Kosakai as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4 Cancellation of Shares and Reduction For For Management
in Share Capital
5 Authority to Repurchase Shares For For Management
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
6.3 Compensation Report For For Management
7.1 Elect Jorg Reinhardt as Board Chair For For Management
7.2 Elect Nancy C. Andrews For For Management
7.3 Elect Ton Buchner For For Management
7.4 Elect Patrice Bula For For Management
7.5 Elect Elizabeth Doherty For For Management
7.6 Elect Ann M. Fudge For For Management
7.7 Elect Bridgette P. Heller For For Management
7.8 Elect Frans van Houten For For Management
7.9 Elect Simon Moroney For For Management
7.10 Elect Andreas von Planta For For Management
7.11 Elect Charles L. Sawyers For For Management
7.12 Elect Enrico Vanni For For Management
7.13 Elect William T. Winters For For Management
8.1 Elect Patrice Bula as Compensation For For Management
Committee Member
8.2 Elect Bridgette P. Heller as For For Management
Compensation Committee Member
8.3 Elect Enrico Vanni as Compensation For For Management
Committee Member
8.4 Elect William T. Winters as For For Management
Compensation Committee Member
8.5 Elect Simon Moroney as Compensation For For Management
Committee Member
9 Appointment of Auditor For For Management
10 Appointment of Independent Proxy For For Management
11 Amendments to Articles (Term of Office) For For Management
B Additional or Amended Proposals Against Management
Undetermined
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: US68389X1054
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey S. Berg For For Management
1.02 Elect Michael J. Boskin For For Management
1.03 Elect Safra A. Catz For For Management
1.04 Elect Bruce R. Chizen For For Management
1.05 Elect George H. Conrades For Withhold Management
1.06 Elect Lawrence J. Ellison For For Management
1.07 Elect Rona Fairhead For For Management
1.08 Elect Jeffrey O. Henley For For Management
1.09 Elect Renee J. James For For Management
1.10 Elect Charles W. Moorman IV For Withhold Management
1.11 Elect Leon E. Panetta For Withhold Management
1.12 Elect William G. Parrett For For Management
1.13 Elect Naomi O. Seligman For Withhold Management
1.14 Elect Vishal Sikka For Withhold Management
2. Advisory Vote on Executive Compensation For Against Management
3. Approval of the 2020 Equity Incentive For For Management
Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Gender Against For Shareholder
and Ethnicity Pay Equity Report
6. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ORKLA
Ticker: Security ID: NO0003733800
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Election of For Take No Management
Presiding Chair Action
2 Accounts and Reports; Report of the For Take No Management
Board of Directors; Allocation of Action
Profits and Dividends
3 Remuneration Policy For Take No Management
Action
5.1 Authority to Repurchase Shares and For Take No Management
Issue Treasury Shares (Incentive Plans) Action
5.2 Authority to Repurchase Shares for For Take No Management
Cancellation Action
6.1 Elect Stein Erik Hagen For Take No Management
Action
6.2 Elect Ingrid Jonasson Blank For Take No Management
Action
6.3 Elect Nils Selte For Take No Management
Action
6.4 Elect Liselott Kilaas For Take No Management
Action
6.5 Elect Peter Agnefjall For Take No Management
Action
6.6 Elect Anna Mossberg For Take No Management
Action
6.7 Elect Anders Christian Kristiansen For Take No Management
Action
6.8 Elect Caroline Hagen Kjos (deputy For Take No Management
member) Action
7 Appointment of Nominating Committee For Take No Management
Member Action
8 Directors' Fees For Take No Management
Action
9 Nomination Committee Fees For Take No Management
Action
10 Authority to Set Auditor's Fees For Take No Management
Action
--------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: BRPEPBBDR005
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Segun Agbaje For For Management
1B. Elect Shona L. Brown For For Management
1C. Elect Cesar Conde For For Management
1D. Elect Ian M. Cook For For Management
1E. Elect Dina Dublon For For Management
1F. Elect Michelle D. Gass For For Management
1G. Elect Ramon L. Laguarta For For Management
1H. Elect Dave Lewis For For Management
1I. Elect David C. Page For For Management
1J. Elect Robert C. Pohlad For For Management
1K. Elect Daniel L. Vasella For Against Management
1L. Elect Darren Walker For For Management
1M. Elect Alberto Weisser For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Report Against For Shareholder
on Sugar and Public Health
6. Shareholder Proposal Regarding Report Against For Shareholder
on External Public Health Costs
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: US7170811035
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald E. Blaylock For For Management
1B. Elect Albert Bourla For For Management
1C. Elect Susan Desmond-Hellmann For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Helen H. Hobbs For For Management
1G. Elect Susan Hockfield For For Management
1H. Elect Dan R. Littman For For Management
1I. Elect Shantanu Narayen For For Management
1J. Elect Suzanne Nora Johnson For For Management
1K. Elect James Quincey For For Management
1L. Elect James C. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Report Against For Shareholder
on Political Expenditures and Values
Congruency
6. Shareholder Proposal Regarding Report Against For Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
PLUS500 LTD
Ticker: Security ID: IL0011284465
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamar Gottlieb as External For For Management
Director
2 Fees Paid to External Director Tamar For For Management
Gottlieb
3 Fees Paid to External Director Anne For For Management
Grim
4 Fees Paid to Non-Executive Director For For Management
Sigalia Heifetz
5 Amend Articles in Relation to Board For For Management
Size
--------------------------------------------------------------------------------
PLUS500 LTD
Ticker: Security ID: IL0011284465
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Zruia For For Management
2 Elect Elad Even-Chen For For Management
3 Elect Steven Baldwin For For Management
4 Elect Sigalia Heifetz For For Management
5 Elect Jacob Frenkel For For Management
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Repurchase Shares For For Management
11 Remuneration Policy For For Management
12 Fees Paid to Non-Executive Director For For Management
Jacob Frenkel
13 Remuneration Terms of CEO For For Management
14 Remuneration Terms of CFO For For Management
15 Special Tax Bonus of CFO For For Management
16 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP
Ticker: PNC Security ID: BRPNCSBDR008
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Joseph Alvarado For For Management
1B. Elect Charles E. Bunch For Against Management
1C. Elect Debra A. Cafaro For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect David L. Cohen For For Management
1F. Elect William S. Demchak For For Management
1G. Elect Andrew T. Feldstein For For Management
1H. Elect Richard J. Harshman For For Management
1I. Elect Daniel R. Hesse For For Management
1J. Elect Linda R. Medler For For Management
1K. Elect Martin Pfinsgraff For For Management
1L. Elect Toni Townes-Whitley For For Management
1M. Elect Michael J. Ward For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Risks Associated with Nuclear
Weapons Financing
--------------------------------------------------------------------------------
POSTNL N.V.
Ticker: Security ID: NL0009739416
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a. Remuneration Report For For Management
4. Accounts and Reports For For Management
5.b. Allocation of Profits/Dividends For For Management
6.a. Ratification of Management Board Acts For For Management
6.b. Ratification of Supervisory Board Acts For For Management
7.d. Elect Agnes M. Jongerius to the For For Management
Supervisory Board
7.e. Elect Koos Timmermans to the For For Management
Supervisory Board
7.f. Elect Nienke Meijer Supervisory Board For For Management
8.a. Appointment of Ernst & Young as Auditor For For Management
8.b. Appointment of KPMG as Auditor For For Management
starting 2022
9.a. Authority to Issue Shares w/ For For Management
Preemptive Rights
9.b. Authority to Suppress Preemptive Rights For For Management
9.c. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: US7427181091
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Francis S. Blake For For Management
1B. Elect Angela F. Braly For For Management
1C. Elect Amy L. Chang For For Management
1D. Elect Joseph Jimenez For For Management
1E. Elect Debra L. Lee For For Management
1F. Elect Terry J. Lundgren For For Management
1G. Elect Christine M. McCarthy For For Management
1H. Elect W. James McNerney, Jr. For For Management
1I. Elect Nelson Peltz For For Management
1J. Elect David. S. Taylor For For Management
1K. Elect Margaret C. Whitman For For Management
1L. Elect Patricia A. Woertz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the Stock Ownership Plan For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Deforestation Report
6. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
PROGRESSIVE CORP.
Ticker: PGR Security ID: US743315AU74
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Philip F. Bleser For For Management
1B. Elect Stuart B. Burgdoerfer For For Management
1C. Elect Pamela J. Craig For For Management
1D. Elect Charles A. Davis For For Management
1E. Elect Roger N. Farah For For Management
1F. Elect Lawton W. Fitt For For Management
1G. Elect Susan Patricia Griffith For For Management
1H. Elect Devin C. Johnson For For Management
1I. Elect Jeffrey D. Kelly For For Management
1J. Elect Barbara R. Snyder For For Management
1K. Elect Jan E. Tighe For For Management
1L. Elect Kahina Van Dyke For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROXIMUS
Ticker: Security ID: BE0003810273
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Accounts and Reports; Allocation of For For Management
Profits and Dividends
6 Remuneration Policy For For Management
7 Remuneration Report For For Management
8 Ratification of Board Acts For For Management
9 Ratification of Board of Auditors' Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Elect Pierre Demuelenaere to the Board For For Management
of Directors
12 Elect Karel De Gucht to the Board of For For Management
Directors
13 Elect Ibrahim Ouassari to the Board of For For Management
Directors
--------------------------------------------------------------------------------
PROXIMUS
Ticker: Security ID: BE0003810273
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorised Capital For For Management
2 Authority to Repurchase Shares For For Management
3 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBCAF Security ID: CA7481932084
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Chantal Belanger For For Management
102 Elect Lise Croteau For For Management
103 Elect Normand Provost For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: GB00B24CGK77
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Andrew RJ Bonfield For For Management
5 Elect Jeff Carr For For Management
6 Elect Nicandro Durante For For Management
7 Elect Mary Harris For For Management
8 Elect Mehmood Khan For For Management
9 Elect Pamela J. Kirby For For Management
10 Elect Sara Mathew For For Management
11 Elect Laxman Narasimhan For For Management
12 Elect Christopher A. Sinclair For For Management
13 Elect Elane B. Stock For For Management
14 Elect Olivier Bohuon For For Management
15 Elect Margherita Della Valle For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Amendments to Articles For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RINNAI CORPORATION
Ticker: Security ID: JP3977400005
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Against Management
2.1 Elect Kenji Hayashi For For Management
2.2 Elect Hiroyasu Naito For For Management
2.3 Elect Tsunenori Narita For Against Management
2.4 Elect Nobuyuki Matsui For For Management
2.5 Elect Takashi Kamio For For Management
3 Elect Yoshiro Ishikawa as Alternate For For Management
Statutory Auditor
4 Directors' Fees and Adoption of For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: Security ID: AU000000RIO1
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (UK Advisory) For Against Management
4 Remuneration Report (AUS Advisory) For Against Management
5 Elect Megan E. Clark For For Management
6 Elect Hinda Gharbi For For Management
7 Elect Simon P. Henry For For Management
8 Elect Sam H. Laidlaw For For Management
9 Elect Simon McKeon For For Management
10 Elect Jennifer Nason For For Management
11 Elect Jakob Stausholm For For Management
12 Elect Simon R. Thompson For For Management
13 Elect Ngaire Woods For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Global Employee Share Plan For For Management
18 Authority to Repurchase Shares For For Management
19 Shareholder Proposal Regarding For For Shareholder
Paris-Aligned Greenhouse Gas Emissions
Reduction Targets
20 Shareholder Proposal Regarding For For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
SANKYO CO
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Against Management
2.1 Elect Hideyuki Busujima For For Management
2.2 Elect Akihiko Ishihara For Against Management
2.3 Elect Ichiro Tomiyama For For Management
2.4 Elect Taro Kitani For For Management
2.5 Elect Hiroyuki Yamasaki For Against Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: KYG7945J1040
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark W. Adams For For Management
1B. Elect Judy Bruner For For Management
1C. Elect Michael R. Cannon For For Management
1D. Elect William T. Coleman For For Management
1E. Elect Jay L. Geldmacher For For Management
1F. Elect Dylan G. Haggart For For Management
1G. Elect Stephen J. Luczo For For Management
1H. Elect William D. Mosley For For Management
1I. Elect Stephanie Tilenius For For Management
1J. Elect Edward J. Zander For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Appointment of Auditor and Authority For For Management
to Set Fees
4. Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: BRS1TXBDR005
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Scheme of Arrangement For For Management
1. Scheme of Arrangement For For Management
2. Amendment to the Constitution For For Management
3. Cancelation of Merger Reserve For For Management
4. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles - Board Size For For Management
3.1 Elect Yoshihiro Nakai For For Management
3.2 Elect Yosuke Horiuchi For For Management
3.3 Elect Kunpei Nishida For For Management
3.4 Elect Satoshi Tanaka For For Management
3.5 Elect Toshiharu Miura For For Management
3.6 Elect Toru Ishii For For Management
3.7 Elect Yukiko Yoshimaru For For Management
3.8 Elect Toshifumi Kitazawa For For Management
3.9 Elect Yoshimi Nakajima For For Management
3.10 Elect Keiko Takegawa For For Management
4.1 Elect Midori Ito For For Management
4.2 Elect Takashi Kobayashi For For Management
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: JP3358200008
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Makoto Suzuki For For Management
2.2 Elect Tsuyoki Saito For For Management
2.3 Elect Iichiro Takahashi For For Management
2.4 Elect Hidejiro Fujiwara For For Management
2.5 Elect Tamae Matsui For For Management
2.6 Elect Yutaka Suzuki For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: XS1725581190
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony J. Allott For For Management
1.02 Elect William T. Donovan For For Management
1.03 Elect Joseph M. Jordan For Withhold Management
2. Board Size For For Management
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect KWA Chong Seng For For Management
3.B Elect Kevin KWOK Khien For For Management
3.C Elect LIM Chin Hu For For Management
4 Elect BEH Swan Gin For For Management
5 Chairman's Fees For Against Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Mark Makepeace For For Management
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9.A Ratification of Hans Biorck For For Management
9.B Ratification of Par Boman For For Management
9.C Ratification of Jan Gurander For For Management
9.D Ratification of Fredrik Lundberg For For Management
9.E Ratification of Catherine Marcus For For Management
9.F Ratification of Jayne McGivern For For Management
9.G Ratification of Asa Soderstrom Winberg For For Management
9.H Ratification of Charlotte Stromberg For For Management
9.I Ratification of Richard Horstedt For For Management
9.J Ratification of Ola Falt For For Management
9.K Ratification of Yvonne Stenman For For Management
9.L Ratification of Anders Rattgard For For Management
9.M Ratification of Par-Olow Johansson For For Management
9.N Ratification of Hans Reinholdsson For For Management
9.O Ratification of Anders Danielsson For For Management
10.A Board Size For For Management
10.B Number of Auditors For For Management
11.A Director's Fees For For Management
11.B Authority to Set Auditor's Fees For For Management
12.A Elect Hans Biorck For For Management
12.B Elect Par Boman For For Management
12.C Elect Jan Gurander For For Management
12.D Elect Fredrik Lundberg For For Management
12.E Elect Catherine Marcus For For Management
12.F Elect Jayne McGivern For For Management
12.G Elect Asa Soderstrom Winberg For For Management
12.H Elect Hans Biorck as Chair For For Management
13 Appointment of Auditor For For Management
14 Remuneration Report For Against Management
15 Authority to Repurchase Shares For For Management
Persuant to LTIP
16 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: Security ID: IT0003153415
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Amendments to Article 2 For For Management
E.2 Amendments to Article 12 For Against Management
E.3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: Security ID: IT0003153415
Meeting Date: APR 28, 2021 Meeting Type: Ordinary
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4.1 Remuneration Policy (Binding) For For Management
O.4.2 Remuneration Report (Advisory) For For Management
O.5 Amendment to the 2020-2022 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: BRT1SOBDR005
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Janaki Akella For For Management
1B. Elect Juanita Powell Baranco For For Management
1C. Elect Henry A. Clark III For For Management
1D. Elect Anthony F. Earley, Jr. For For Management
1E. Elect Thomas A. Fanning For For Management
1F. Elect David J. Grain For For Management
1G. Elect Colette D Honorable For For Management
1H. Elect Donald M. James For For Management
1I. Elect John D. Johns For For Management
1J. Elect Dale E. Klein For For Management
1K. Elect Ernest J. Moniz For Against Management
1L. Elect William G. Smith, Jr. For For Management
1M. Elect E. Jenner Wood III For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Equity and For For Management
Incentive Compensation Plan
4. Ratification of Auditor For For Management
5. Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: Security ID: NZTELE0001S4
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Re-elect Paul Berriman For For Management
3 Re-elect Charles T. Sitch For For Management
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET INC
Ticker: SFM Security ID: US85208M1027
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph Fortunato For For Management
1.02 Elect Lawrence P. Molloy For For Management
1.03 Elect Joseph P. O'Leary For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SSE PLC.
Ticker: Security ID: GB0007908733
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Gregor Alexander For For Management
5 Elect Sue Bruce For For Management
6 Elect Tony Cocker For For Management
7 Elect Crawford Gillies For For Management
8 Elect Richard Gillingwater For For Management
9 Elect Peter Lynas For For Management
10 Elect Helen Mahy For For Management
11 Elect Alistair Phillips-Davies For For Management
12 Elect Martin Pibworth For For Management
13 Elect Melanie Smith For For Management
14 Elect Angela Strank For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: STLJF Security ID: CA85853F1053
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Coallier For For Management
1.2 Elect Anne Giardini For For Management
1.3 Elect Rhodri J Harries For For Management
1.4 Elect Karen Laflamme For For Management
1.5 Elect Katherine A. Lehman For For Management
1.6 Elect James A. Manzi, Jr. For For Management
1.7 Elect Douglas W. Muzyka For For Management
1.8 Elect Simon Pelletier For For Management
1.9 Elect Eric Vachon For For Management
1.10 Elect Mary L. Webster For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: US8641591081
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John A. Cosentino, Jr. For For Management
1B. Elect Michael O. Fifer For For Management
1C. Elect Sandra S. Froman For For Management
1D. Elect C. Michael Jacobi For Abstain Management
1E. Elect Christopher J. Killoy For For Management
1F. Elect Terrence K. O'Connor For For Management
1G. Elect Amir P. Rosenthal For For Management
1H. Elect Ronald C. Whitaker For For Management
1I. Elect Phillip C. Widman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO LTD
Ticker: Security ID: JP3397060009
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eiichi Sakakibara For For Management
1.2 Elect Katsunori Sugiura For For Management
1.3 Elect Shinya Sugiura For For Management
1.4 Elect Shigeyuki Kamino For For Management
1.5 Elect Yoshiko Hayama For For Management
1.6 Elect Michiko Hori For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL, INC.
Ticker: SLF Security ID: CA8667968736
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson For For Management
1.2 Elect Deepak Chopra For For Management
1.3 Elect Dean A. Connor For For Management
1.4 Elect Stephanie L. Coyles For For Management
1.5 Elect Martin J. G. Glynn For For Management
1.6 Elect Ashok K. Gupta For For Management
1.7 Elect M. Marianne Harris For For Management
1.8 Elect David H. Y. Ho For For Management
1.9 Elect James M. Peck For For Management
1.10 Elect Scott F. Powers For For Management
1.11 Elect Kevin D. Strain For For Management
1.12 Elect Barbara G. Stymiest For For Management
2 Appointment of Auditor For For Management
3 Amendment to By-Law No. 1 Regarding For For Management
Maximum Board Compensation
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNDRUG CO LTD
Ticker: Security ID: JP3336600006
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: Security ID: CH0008038389
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Ratification of Board and Management For For Management
Acts
4 Allocation of Profits/Dividends For For Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6 Increase in Authorised Capital For For Management
7.1.1 Elect Ton Buchner For For Management
7.1.2 Elect Christopher M. Chambers For For Management
7.1.3 Elect Barbara Frei-Spreiter For For Management
7.1.4 Elect Gabrielle Nater-Bass For For Management
7.1.5 Elect Mario F. Seris For For Management
7.1.6 Elect Thomas Studhalter For For Management
7.1.7 Elect Barbara A. Knoflach For For Management
7.2 Appoint Ton Buchner as Board Chair For For Management
7.3.1 Elect Christopher M. Chambers as For For Management
Nominating and Compensation Committee
Member
7.3.2 Elect Barbara Frei-Spreiter as For For Management
Nominating and Compensation Committee
Member
7.3.3 Elect Gabrielle Nater-Bass as For For Management
Nominating and Compensation Committee
Member
7.4 Appointment of Independent Proxy For For Management
7.5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: MAR 31, 2021 Meeting Type: Ordinary
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For Against Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1 Elect Roland Abt For For Management
4.2 Elect Alain Carrupt For For Management
4.3 Elect Guus Dekkers For For Management
4.4 Elect Frank Esser For For Management
4.5 Elect Barbara Frei-Spreiter For For Management
4.6 Elect Sandra Lathion-Zweifel For For Management
4.7 Elect Anna Mossberg For For Management
4.8 Elect Michael Rechsteiner For For Management
4.9 Appoint Michael Rechsteiner as Board For For Management
Chair
5.1 Elect Roland Abt as Compensation For For Management
Committee Members
5.2 Elect Frank Esser as Compensation For For Management
Committee Members
5.3 Elect Barbara Frei-Spreiter as For For Management
Compensation Committee Members
5.4 Elect Michael Rechsteiner Compensation For For Management
Committee Members
5.5 Elect Renzo Simoni as Compensation For For Management
Committee Members
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
7 Appointment of Independent Proxy For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SYDBANK
Ticker: Security ID: DK0010311471
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3.A Allocation of Profits/Dividends For For Management
3.B Shareholder Proposal Regarding Against Against Shareholder
Allocation of Profits
4 Amendment to Remuneration Policy For For Management
5 Remuneration Report For Against Management
6.A Elect Tine Seehausen For For Management
6.B Elect Robin Feddern For For Management
6.C Elect Per Nordvig Nielsen For For Management
6.D Elect Jon Stefansson For For Management
6.E Elect Carsten Sandbaek Kristensen For For Management
6.F Elect Lars Mikkelgaard-Jensen For For Management
6.G Elect Christian Bring For For Management
6.H Elect Susanne Schou For For Management
6.I Elect Lars Andersen For For Management
6.J Elect Jacob Chr. Nielsen For For Management
6.K Elect Hans-Jorgen Skovby Jorgensen For For Management
6.L Elect Jens Iwer Petersen For For Management
6.M Elect Michael Torp Sangild For For Management
6.N Elect Otto Christensen For For Management
6.O Elect Bjarne Emborg Pedersen For For Management
6.P Elect Jan Christensen For For Management
6.Q Elect Hans Maigaard Petersen For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Issuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE ASSOC INC.
Ticker: TROW Security ID: US74144T1088
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark S. Bartlett For For Management
1B. Elect Mary K. Bush For For Management
1C. Elect Dina Dublon For For Management
1D. Elect Freeman A. Hrabowski III For For Management
1E. Elect Robert F. MacLellan For For Management
1F. Elect Olympia J. Snowe For For Management
1G. Elect Robert J. Stevens For For Management
1H. Elect William J. Stromberg For For Management
1I. Elect Richard R. Verma For For Management
1J. Elect Sandra S. Wijnberg For For Management
1K. Elect Alan D. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Climate Against For Shareholder
Change Proxy Voting Practices
--------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: ARBCOM460101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas M. Baker, Jr. For For Management
1B. Elect George S. Barrett For For Management
1C. Elect Brian C. Cornell For For Management
1D. Elect Robert L. Edwards For For Management
1E. Elect Melanie L. Healey For For Management
1F. Elect Donald R. Knauss For For Management
1G. Elect Christine A. Leahy For For Management
1H. Elect Monica C. Lozano For For Management
1I. Elect Mary E. Minnick For For Management
1J. Elect Derica W. Rice For For Management
1K. Elect Kenneth L. Salazar For For Management
1L. Elect Dmitri L. Stockton For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: Security ID: CH0012100191
Meeting Date: APR 13, 2021 Meeting Type: Ordinary
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Allocation of Profits/Dividends For For Management
2.B Dividend from Reserves For For Management
3 Ratification of Board and Management For For Management
Acts
4.1.A Elect Lukas Braunschweiler For For Management
4.1.B Elect Oliver S. Fetzer For For Management
4.1.C Elect Heinrich Fischer For For Management
4.1.D Elect Karen Hubscher For For Management
4.1.E Elect Christa Kreuzburg For For Management
4.1.F Elect Daniel R. Marshak For For Management
4.2 Appoint Lukas Braunschweiler as Board For For Management
Chair
4.3.A Elect Oliver S. Fetzer as Compensation For For Management
Committee Member
4.3.B Elect Christa Kreuzburg as For For Management
Compensation Committee Member
4.3.C Elect Daniel R. Marshak as For For Management
Compensation Committee Member
4.4 Appointment of Auditor For For Management
4.5 Appointment of Independent Proxy For For Management
5.1 Compensation Report For For Management
5.2 Board Compensation For For Management
5.3 Executive Compensation For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Agenda For Take No Management
Action
6 Accounts and Reports; Allocation of For Take No Management
Profits and Dividends Action
7 Authority to Set Auditor's Fees For Take No Management
Action
8 Corporate Governance Report For Take No Management
Action
9 Remuneration Policy For Take No Management
Action
10 Authority to Repurchase Shares (LTI) For Take No Management
Action
11.1 Elect Bjorn Erik Naess For Take No Management
Action
11.2 Elect John Gordon Bernander For Take No Management
Action
11.3 Elect Heidi Finskas For Take No Management
Action
11.4 Elect Widar Salbuvik For Take No Management
Action
11.5 Elect Silvija Seres For Take No Management
Action
11.6 Elect Lisbeth Karin Naero For Take No Management
Action
11.7 Elect Trine Saether Romuld For Take No Management
Action
11.8 Elect Marianne Bergmann Roren For Take No Management
Action
11.9 Elect Maalfrid Brath For Take No Management
Action
11.10 Elect Kjetil Houg For Take No Management
Action
11.11 Elect Elin Myrmel-Johansen (1st deputy) For Take No Management
Action
11.12 Elect Randi Marjamaa (2nd deputy) For Take No Management
Action
11.13 Lars Tronsgaard (3rd Deputy) For Take No Management
Action
12.1 Appointment of Jan Tore Fosund to the For Take No Management
Nominating Committee Action
13 Corporate Assembly and Nomination For Take No Management
Committee Fees Action
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: Security ID: SE0000667925
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Authority to Distribute Extraordinary For For Management
Dividend
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: Security ID: SE0000667925
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9.1 Ratify Ingrid Bonde For For Management
9.2 Ratify Rickard Gustafson For For Management
9.3 Ratify Lars-Johan Jarnheimer For For Management
9.4 Ratify Jeanette Jager For For Management
9.5 Ratify Olli-Pekka Kallasvuo For For Management
9.6 Ratify Nina Linander For For Management
9.7 Ratify Jimmy Maymann For For Management
9.8 Ratify Anna Settman For For Management
9.9 Ratify Olaf Swantee For For Management
9.10 Ratify Martin Tiveus For For Management
9.11 Ratify Agneta Ahlstrom (Employee For For Management
Representative)
9.12 Ratify Stefan Carlsson (Employee For For Management
Representative)
9.13 Ratify Hans Gustavsson (Employee For For Management
Representative)
9.14 Ratify Martin Saaf (Deputy Employee For For Management
Representative)
9.15 Ratify Allison Kirkby (CEO) For For Management
9.16 Ratify Christian Luiga (Deputy CEO) For For Management
10 Remuneration Report For Against Management
11 Board Size For For Management
12 Directors' Fees For For Management
13.1 Elect Ingrid Bonde For For Management
13.2 Elect Luisa Delgado For For Management
13.3 Elect Rickard Gustafson For For Management
13.4 Elect Lars-Johan Jarnheimer For Against Management
13.5 Elect Jeanette Christensen Jager For For Management
13.6 Elect Nina Linander For For Management
13.7 Elect Jimmy Maymann For For Management
13.8 Elect Martin Folke Tiveus For For Management
14.1 Elect Lars-Johan Jarnheimer as Chair For Against Management
14.2 Elect Ingrid Bonde as Vice-Chair For For Management
15 Number of Auditors For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Approval of Nominating Committee For For Management
Guidelines
19 Authority to Repurchase and Reissue For For Management
Shares
20.a Long-Term Incentive Programme 2021-2024 For For Management
20.b Transfer of Shares Pursuant to LTIP For For Management
2021/2024
21 Shareholder Proposal Regarding Against Against Shareholder
Resolution on Reversed Split of the
Shares
22 Shareholder Proposal Regarding Replies Against Against Shareholder
of Letters to the Company
--------------------------------------------------------------------------------
TERRENO REALTY CORP
Ticker: TRNO Security ID: US88146M2008
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect W. Blake Baird For For Management
1B. Elect Michael A. Coke For For Management
1C. Elect Linda Assante For For Management
1D. Elect LeRoy E. Carlson For For Management
1E. Elect David M. Lee For For Management
1F. Elect Gabriela Franco Parcella For For Management
1G. Elect Douglas M. Pasquale For For Management
1H. Elect Dennis Polk For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: ARDEUT111622
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark A. Blinn For For Management
1B. Elect Todd M. Bluedorn For For Management
1C. Elect Janet F. Clark For For Management
1D. Elect Carrie S. Cox For For Management
1E. Elect Martin S. Craighead For For Management
1F. Elect Jean M. Hobby For For Management
1G. Elect Michael D. Hsu For For Management
1H. Elect Ronald Kirk For For Management
1I. Elect Pamela H. Patsley For For Management
1J. Elect Robert E. Sanchez For For Management
1K. Elect Richard K. Templeton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: ARBCOM4601F7
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marc N. Casper For For Management
1B. Elect Nelson J. Chai For For Management
1C. Elect C. Martin Harris For For Management
1D. Elect Tyler Jacks For For Management
1E. Elect R. Alexandra Keith For For Management
1F. Elect Thomas J. Lynch For For Management
1G. Elect Jim P. Manzi For For Management
1H. Elect James C. Mullen For For Management
1I. Elect Lars Rebien Sorensen For Against Management
1J. Elect Debora L. Spar For For Management
1K. Elect Scott M. Sperling For For Management
1L. Elect Dion J. Weisler For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THOMSON-REUTERS CORP
Ticker: TRI Security ID: CA8849037095
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David K.R. Thomson For For Management
1.2 Elect Steve Hasker For For Management
1.3 Elect Kirk E. Arnold For For Management
1.4 Elect David W. Binet For For Management
1.5 Elect W. Edmund Clark For For Management
1.6 Elect Michael E. Daniels For Withhold Management
1.7 Elect Kirk Koenigsbauer For For Management
1.8 Elect Deanna W. Oppenheimer For For Management
1.9 Elect Vance K. Opperman For For Management
1.10 Elect Simon Paris For For Management
1.11 Elect Kim M. Rivera For For Management
1.12 Elect Barry Salzberg For For Management
1.13 Elect Peter J. Thomson For For Management
1.14 Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Human Against For Shareholder
Rights Risk Report
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: JP3633400001
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takeshi Uchiyamada For For Management
1.2 Elect Shigeru Hayakawa For For Management
1.3 Elect Akio Toyoda For For Management
1.4 Elect Koji Kobayashi For For Management
1.5 Elect James Kuffner For For Management
1.6 Elect Kenta Kon For For Management
1.7 Elect Ikuro Sugawara For For Management
1.8 Elect Philip Craven For For Management
1.9 Elect Teiko Kudo For For Management
2 Elect Ryuji Sakai as Alternate For For Management
Statutory Auditor
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report (Advisory) For For Management
3. Remuneration Policy (Binding) For For Management
4. Advisory Vote on Climate Transition For For Management
Action Plan
5. Elect Nils Andersen For For Management
6. Elect Laura M.L. Cha For For Management
7. Elect Judith Hartmann For For Management
8. Elect Alan Jope For For Management
9. Elect Andrea Jung For For Management
10. Elect Susan Kilsby For For Management
11. Elect Strive T. Masiyiwa For For Management
12. Elect Youngme E. Moon For For Management
13. Elect Graeme D. Pitkethly For For Management
14. Elect John Rishton For For Management
15. Elect Feike Sijbesma For For Management
16. Appointment of Auditor For For Management
17. Authority to Set Auditor's Fees For For Management
18. Authorisation of Political Donations For For Management
19. Approval of Performance Share Plan For For Management
20. Authority to Issue Shares w/ For For Management
Preemptive Rights
21. Authority to Issue Shares w/o For For Management
Preemptive Rights
22. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23. Authority to Repurchase Shares For For Management
24. Authority to Set General Meeting For For Management
Notice Period at 14 Days
25. Adoption of New Articles For For Management
26. Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: US9113121068
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Carol B. Tome For For Management
1B. Elect Rodney C. Adkins For For Management
1C. Elect Eva C. Boratto For For Management
1D. Elect Michael J. Burns For For Management
1E. Elect Wayne M. Hewett For For Management
1F. Elect Angela Hwang For For Management
1G. Elect Kate E. Johnson For For Management
1H. Elect William R. Johnson For For Management
1I. Elect Ann M. Livermore For For Management
1J. Elect Franck J. Moison For For Management
1K. Elect Christiana Smith Shi For For Management
1L. Elect Russell Stokes For For Management
1M. Elect Kevin M. Warsh For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Omnibus Incentive For For Management
Compensation Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
7. Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
8. Shareholder Proposal Regarding Against Against Shareholder
Becoming a Public Benefit Corporation
9. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP
Ticker: UTHR Security ID: US91307C1027
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Katherine Klein For For Management
1B. Elect Raymond Kurzweil For For Management
1C. Elect Linda Maxwell For For Management
1D. Elect Martine Rothblatt For For Management
1E. Elect Louis Sullivan For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2015 Stock Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: Security ID: SG0531000230
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect GOON Kok Loon For For Management
4 Elect WONG Yew Meng For For Management
5 Elect Kay KUOK Oon Kwong For Against Management
6 Elect WONG-YEO Siew Eng For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Issue Shares under the For Against Management
Venture Corporation Executives' Share
Option Scheme 2015
11 Authority to Repurchase and Reissue For For Management
Shares
12 Adoption of Venture Corporation For For Management
Restricted Share Plan 2021
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: US92343VDQ41
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Shellye L. Archambeau For For Management
1b. Elect Roxanne S. Austin For For Management
1c. Elect Mark T. Bertolini For For Management
1d. Elect Melanie L. Healey For For Management
1e. Elect Clarence Otis, Jr. For For Management
1f. Elect Daniel H. Schulman For For Management
1g. Elect Rodney E. Slater For For Management
1h. Elect Hans Vestberg For For Management
1i. Elect Gregory G. Weaver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
6 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
VIRTU FINANCIAL INC
Ticker: VIRT Security ID: US9282541013
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Virginia Gambale For For Management
1.02 Elect John D. Nixon For Withhold Management
1.03 Elect David J. Urban For For Management
1.04 Elect Michael T. Viola For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: Security ID: FR0000127771
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Allocation of Profits
2 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
WALMART INC
Ticker: WMT Security ID: ARDEUT110400
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cesar Conde For For Management
1B. Elect Timothy P. Flynn For For Management
1C. Elect Sarah Friar For For Management
1D. Elect Carla A. Harris For For Management
1E. Elect Thomas Horton For For Management
1F. Elect Marissa A. Mayer For For Management
1G. Elect C. Douglas McMillon For For Management
1H. Elect Gregory B. Penner For For Management
1I. Elect Steven S Reinemund For Against Management
1J. Elect Randall L. Stephenson For For Management
1K. Elect S. Robson Walton For For Management
1L. Elect Steuart Walton For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Refrigerants Report
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Report Against For Shareholder
on Alignment of Racial Justice Goals
with Starting Pay
7. Shareholder Proposal Regarding Against For Shareholder
Creation of a Pandemic Workforce
Advisory Council
8. Shareholder Proposal Regarding Purpose Against For Shareholder
of Corporation
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: US9410531001
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Edward E. Guillet For For Management
1B. Elect Michael W. Harlan For For Management
1C. Elect Larry S. Hughes For For Management
1D. Elect Worthing F. Jackman For For Management
1E. Elect Elise L. Jordan For For Management
1F. Elect Susan Lee For For Management
1G. Elect Ronald J. Mittelstaedt For For Management
1H. Elect William J. Razzouk For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
WATSCO INC.
Ticker: WSOB Security ID: BRW1SOBDR000
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George P. Sape For Withhold Management
2. Approval of the 2021 Incentive For Against Management
Compensation Plan
3. Advisory Vote on Executive Compensation For Against Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Re-elect Michael A. Chaney For For Management
3 Remuneration Report For For Management
4 Equity Grant - KEEPP (Group MD Rob For For Management
Scott)
5 Equity Grant - Performance Shares For For Management
(Group MD Rob Scott)
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: US9553061055
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark A. Buthman For For Management
1B. Elect William F. Feehery For Against Management
1C. Elect Robert F. Friel For For Management
1D. Elect Eric M. Green For For Management
1E. Elect Thomas W. Hofmann For For Management
1F. Elect Deborah L. V. Keller For For Management
1G. Elect Myla P. Lai-Goldman For For Management
1H. Elect Douglas A. Michels For For Management
1I. Elect Paolo Pucci For For Management
1J. Elect Patrick J. Zenner For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY
Ticker: WU Security ID: US9598021098
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Martin I. Cole For For Management
1b. Elect Hikmet Ersek For For Management
1c. Elect Richard A. Goodman For For Management
1d. Elect Betsy D. Holden For For Management
1e. Elect Jeffrey A. Joerres For For Management
1f. Elect Michael A. Miles, Jr. For For Management
1g. Elect Timothy P. Murphy For For Management
1h. Elect Joyce A. Phillips For For Management
1i. Elect Jan Siegmund For For Management
1j. Elect Angela A. Sun For For Management
1k. Elect Solomon D. Trujillo For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: US9633201069
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Samuel R. Allen For For Management
1B. Elect Marc R. Bitzer For For Management
1C. Elect Greg Creed For For Management
1D. Elect Gary T. DiCamillo For For Management
1E. Elect Diane M. Dietz For For Management
1F. Elect Geraldine Elliott For For Management
1G. Elect Jennifer A. LaClair For For Management
1H. Elect John D. Liu For For Management
1I. Elect James M. Loree For For Management
1J. Elect Harish Manwani For For Management
1K. Elect Patricia K. Poppe For For Management
1L. Elect Larry O. Spencer For For Management
1M. Elect Michael D. White For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Re-elect Scott Perkins For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Brad Banducci) For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS INC
Ticker: ZM Security ID: ARBCOM4603B2
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jonathan C. Chadwick For For Management
1.02 Elect Kimberly L. Hammonds For Withhold Management
1.03 Elect Daniel Scheinman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG LTD
Ticker: Security ID: CH0011075394
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1.1 Appoint Michel M. Lies as board chair For For Management
4.1.2 Elect Joan Lordi C. Amble For For Management
4.1.3 Elect Catherine P. Bessant For For Management
4.1.4 Elect Dame Alison J. Carnwath For For Management
4.1.5 Elect Christoph Franz For For Management
4.1.6 Elect Michael Halbherr For For Management
4.1.7 Elect Jeffrey L. Hayman For Abstain Management
4.1.8 Elect Monica Machler For For Management
4.1.9 Elect Kishore Mahbubani For For Management
4.110 Elect Jasmin Staiblin For For Management
4.111 Elect Barry Stowe For For Management
4.112 Elect Sabine Keller-Busse For For Management
4.2.1 Elect Michel M. Lies as Compensation For For Management
Committee Member
4.2.2 Elect Catherine P. Bessant as For For Management
Compensation Committee Member
4.2.3 Elect Christoph Franz as Compensation For For Management
Committee Member
4.2.4 Elect Kishore Mahbubani as For For Management
Compensation Committee Member
4.2.5 Elect Jasmin Staiblin as Compensation For For Management
Committee Member
4.2.6 Elect Sabine Keller-Busse as For For Management
Compensation Committee Member
4.3 Appointment of Independent Proxy For For Management
4.4 Appointment of Auditor For For Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6 Renewal of Authorised and Conditional For For Management
Capital
============ Harbor Robeco International Conservative Equities Fund ============
ADMIRAL GROUP
Ticker: Security ID: GB00B02J6398
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Jayaprakasa Rangaswami For For Management
6 Elect Milena Mondini-De-Focatiis For For Management
7 Elect Geraint Jones For For Management
8 Elect Annette Court For For Management
9 Elect Jean Park For For Management
10 Elect G. Manning Rountree For For Management
11 Elect Owen Clarke For For Management
12 Elect Justine Roberts For For Management
13 Elect Andrew Crossley For For Management
14 Elect Michael Brierley For For Management
15 Elect Karen Green For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Amendment to the Company's For For Management
Discretionary Free Share Scheme
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Deeds of Release Regarding Relevant For For Management
Distributions and Related Party
Transaction
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Elect Hans De Cuyper to the Board of For For Management
Directors
4 Remuneration Policy for Hans De For For Management
Cuyper, CEO
5 Approval of Transition Fee for Jozef For Against Management
De Mey
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Accounts and Reports; Allocation of For For Management
Profits
2.2.2 Allocation of Dividends For For Management
2.3.1 Ratification of Board Acts For Against Management
2.3.2 Ratification of Auditor's Acts For For Management
3 Remuneration Report For Against Management
4.1 Elect Jean-Michel Chatagny to the For For Management
Board of Directors
4.2 Elect Katleen Vandeweyer to the Board For For Management
of Directors
4.3 Elect Bart De Smet to the Board of For For Management
Directors
4.4 Appointment of Auditor and Authority For For Management
to Set Fees
5.1 Amendment to Article 1 For For Management
5.2.2 Amendments to Articles Regarding For For Management
Corporate Purpose
5.3 Cancellation of Shares For For Management
5.4.2 Increase in Authorised Capital For For Management
5.5 Amendments to Articles Regarding For For Management
Management of the Company
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For Against Management
3.A Elect Peter R. Botten For For Management
3.B Elect Mark Bloom For For Management
4 Equity Grant (MD/CEO Brett Redman) For For Management
5 Approve Termination Payments For For Management
6 Renew Proportional Takeover Provisions For For Management
7.A Shareholder Proposal Regarding Against For Shareholder
Facilitating Nonbinding Proposals
7.B Shareholder Proposal Regarding Closure Against For Shareholder
of Coal-fired Power Stations
--------------------------------------------------------------------------------
AJINOMOTO CO. INC
Ticker: Security ID: JP3119600009
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Takaaki Nishii For For Management
3.2 Elect Hiroshi Fukushi For For Management
3.3 Elect Masaya Tochio For For Management
3.4 Elect Chiaki Nosaka For For Management
3.5 Elect Kaoru Kurashima For For Management
3.6 Elect Takashi Nawa For For Management
3.7 Elect Kimie Iwata For For Management
3.8 Elect Atsushi Toki For For Management
3.9 Elect Hideki Amano For For Management
3.10 Elect Mami Indo For For Management
3.11 Elect Joji Nakayama For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: Security ID: DE0008404005
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Management Board Remuneration Policy For Take No Management
Action
6 Supervisory Board Remuneration Policy For Take No Management
Action
7 Amendments to Articles (Supervisory For Take No Management
Board Election Term) Action
--------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0010220475
Meeting Date: JUL 08, 2020 Meeting Type: Mix
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Consolidated Accounts and Reports For For Management
O.3 Allocation of Profits For For Management
O.4 Related Party Transactions (Bouygues For For Management
SA)
O.5 Elect Yann Delabriere For For Management
O.6 Elect Frank Mastiaux For For Management
O.7 Remuneration Report For For Management
O.8 Remuneration of Henri Poupart-Lafarge, For For Management
Chair and CEO
O.9 Remuneration Policy (Chair and CEO) For For Management
O.10 Remuneration Policy (Board of For For Management
Directors)
O.11 Relocation of Corporate Headquarters For For Management
O.12 Authority to Repurchase and Reissue For For Management
Shares
E.13 Authority to Issue Shares and/or For For Management
Convertible Debt w/ Preemptive Rights
and/or to Increase Capital Through
Capitalisations
E.14 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E.15 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
E.16 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
E.17 Greenshoe For For Management
E.18 Authority to Set Offering Price of For For Management
Shares
E.19 Authority to Increase Capital in Case For For Management
of Exchange Offers
E.20 Authority to Issue Shares w/o For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
E.21 Authority to Cancel Shares and Reduce For For Management
Capital
E.22 Employee Stock Purchase Plan For For Management
E.23 Stock Purchase Plan for Overseas For For Management
Employees
E.24 Amendments to Articles Regarding For For Management
Employee Representatives
E.25 Amendments to Articles Regarding For For Management
Written Consultation
E.26 Amendments to Articles For For Management
E.27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0010220475
Meeting Date: OCT 29, 2020 Meeting Type: Mix
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Thomassin For For Management
2 Elect Serge Godin For For Management
3 Amendment to the 2020 Remuneration For For Management
Policy of the Chair and CEO
4 Issuance of Shares w/ Preemptive Rights For For Management
5 Amendments to Articles Regarding For For Management
Preference Shares
6 Issuance of Class Preference B Shares For For Management
w/o Preemptive Rights (CDPQ)
7 Issuance of Shares w/o Preemptive For For Management
Rights (CDP Investissements)
8 Issuance of Shares w/o Preemptive For For Management
Rights (Bombardier)
9 Employee Stock Purchase Plan For For Management
10 Stock Purchase Plan for Overseas For For Management
Employees
11 Amendments to Articles Regarding For For Management
Double Voting Rights
12 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ASX LTD
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.A Re-elect Damian Roche For For Management
3.B Elect Robert Woods For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Dominic Stevens) For For Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: Security ID: AU000000AZJ1
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Sarah E. Ryan For For Management
2.B Elect Lyell Strambi For For Management
3 Equity Grant (MD/CEO Andrew T. Harding) For For Management
4 Approve Termination Payments For For Management
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: Security ID: AU000000AST5
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.A Re-elect Ralph H. Craven For Against Management
2.B Re-elect Sally Farrier For For Management
2.C Re-elect Nora L. Scheinkestel For For Management
3 REMUNERATION REPORT For For Management
4 Renew Proportional Takeover Provisions For For Management
5 Equity Grant (MD Tony Narvaez) For For Management
6 Issue of Shares (10% Pro Rata) For For Management
7 Issue of Shares (Dividend Reinvestment For For Management
Plan)
8 Issue of Shares (Employee Incentive For For Management
Scheme)
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: SE0006993770
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Remuneration Report For Against Management
8 Accounts and Reports For For Management
9.1 Ratify Mia Brunell Livfors For For Management
9.2 Ratify Stina Andersson For For Management
9.3 Ratify Fabian Bengtsson For For Management
9.4 Ratify Caroline Berg For For Management
9.5 Ratify Christer Aberg For For Management
9.6 Ratify Christian Luiga For For Management
9.7 Ratify Jesper Lien For For Management
9.8 Ratify Lars Olofsson For For Management
9.9 Ratify Anders Helsing For For Management
9.10 Ratify Michael Sjoren For For Management
9.11 Ratify Lars Ostberg For For Management
9.12 Ratify Klas Balkow For For Management
10 Allocation of Profits/Dividends For For Management
11 Board Size For For Management
12.1 Directors' Fees For For Management
12.2 Authority to Set Auditor's Fees For For Management
13.1 Elect Mia Brunell Livfors For Against Management
13.2 Elect Stina Andersson For For Management
13.3 Elect Fabian Bengtsson For For Management
13.4 Elect Caroline Berg For For Management
13.5 Elect Christer Aberg For For Management
13.6 Elect Carl Peter Christian Luiga For For Management
13.7 Elect Peter A. Ruzicka For For Management
13.8 Elect Mia Brunell Livfors as Chair For Against Management
14 Approve nomination committee guidelines For Against Management
15.A LTIP 2021 For For Management
15.B Authority to Repurchase Shares and For For Management
Issue Treasury Shares Pursuant to LTI
16 Amendments to Articles For For Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Glyn A. Barker For For Management
4 Elect Rob Perrins For For Management
5 Elect Richard J. Stearn For For Management
6 Elect Karl Whiteman For For Management
7 Elect Sean Ellis For For Management
8 Elect John Armitt For For Management
9 Elect Alison Nimmo For For Management
10 Elect Veronica Wadley For For Management
11 Elect Adrian David LI Man Kiu For For Management
12 Elect Andy Myers For For Management
13 Elect Diana Brightmore-Armour For For Management
14 Elect Justin Tibaldi For For Management
15 Elect Paul Vallone For For Management
16 Elect Peter Vernon For For Management
17 Elect Rachel Downey For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authorisation of Political Donations For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BILIA AB
Ticker: Security ID: SE0009921588
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10.1 Ratification of Mats Qviberg For For Management
10.2 Ratification of Jan Pettersson For For Management
10.3 Ratification of Ingrid Jonasson Blank For For Management
10.4 Ratification of Gunnar Blomkvist For For Management
10.5 Ratification of Anna Engebretsen For For Management
10.6 Ratification of Eva Eriksson For For Management
10.7 Ratification of Mats Holgerson For For Management
10.8 Ratification of Nicklas Paulson For For Management
10.9 Ratification of Jon Risfelt For For Management
10.10 Ratification of Patrik Nordvall For For Management
10.11 Ratification of Dragan Mitrasinovic For For Management
10.12 Ratification of Per Avander (CEO) For For Management
11 Board Size For For Management
12 Directors' Fees For For Management
13.11 Elect Mats Qviberg For For Management
13.12 Elect Jan Pettersson For Against Management
13.13 Elect Ingrid Jonasson Blank For For Management
13.14 Elect Gunnar Blomkvist For Against Management
13.15 Elect Anna Engebretsen For For Management
13.16 Elect Eva Eriksson For For Management
13.17 Elect Mats Holgerson For Against Management
13.18 Elect Nicklas Paulson For For Management
13.19 Elect Jon Risfelt For Against Management
13.21 Elect Mats Qviberg as Chair For For Management
13.22 Elect Jan Pettersson as Vice-chair For Against Management
14.1 Authority to Set Auditor's Fees For For Management
14.2 Appointment of Auditor For For Management
15 Remuneration Report For For Management
16 Amendments to Articles For For Management
17.A Long-Term Incentive Programme 2021 For For Management
17.B Authority to Issue Treasury Shares For For Management
(LTIP 2021)
17.C Approve Equity Swap Agreement For For Management
17.D Authority to Issue Treasury Shares For For Management
Pursuant to Social Security
Contributions
18 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BPOST S.A. / N.V
Ticker: Security ID: BE0974268972
Meeting Date: MAY 12, 2021 Meeting Type: Ordinary
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports; Allocation of For For Management
Profits and Dividends
5 Remuneration Report For Against Management
6 Ratification of Board Acts For Against Management
7 Ratification of Auditor's Acts For For Management
8.1 Removal of Jean-Paul Avermaet from the For For Management
Board of Directors
8.2 Elect Jos Donvil to the Board of For For Management
Directors
8.3 Elect Mohssin El Ghabri to the Board For For Management
of Directors
8.4 Election of Director (Belgian State For Against Management
Representative)
8.5 Election of Independent Director For Against Management
(Proposed by the Board)
9 Remuneration Policy For Against Management
10 Appointment of Auditor For For Management
11 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2. Accounts and Reports For For Management
3. Allocation of Profits/Dividends For For Management
4. Remuneration Report For For Management
5A. Supervisory Board Fees For For Management
5B. Cancellation of Shares For For Management
5C. Amendments to Articles (Virtual For For Management
Meetings)
5D. Shareholder Proposal Regarding Tax For For Shareholder
Transparency
6.a Elect Flemming Besenbacher For Against Management
6.b Elect Lars Fruergaard Joregensen For For Management
6.c Elect Carl Bache For For Management
6.d Elect Magdi Batato For For Management
6.e Elect Lilian Biner For For Management
6.f Elect Richard Burrows For For Management
6.g Elect Soren-Peter Fuchs Olesen For For Management
6.h Elect Majken Schultz For For Management
6.i Elect Lars Stemmerik For For Management
6.j Elect Henrik Poulsen For For Management
7. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO LTD
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masayuki Oku For For Management
2.2 Elect Yoichiro Ichimaru For For Management
2.3 Elect Christoph Franz For For Management
2.4 Elect William N. Anderson For For Management
2.5 Elect James H. Sabry For For Management
3 Elect Yoshiaki Ohashi as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
CI FINANCIAL CORP
Ticker: CIXX Security ID: CA1254911003
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Butt For For Management
1.2 Elect Brigette Chang-Addorisio For For Management
1.3 Elect William T. Holland For For Management
1.4 Elect Kurt MacAlpine For For Management
1.5 Elect David P. Miller For Withhold Management
1.6 Elect Tom P. Muir For For Management
1.7 Elect Sheila A. Murray For Withhold Management
1.8 Elect Paul Perrow For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
COLES GROUP LTD
Ticker: Security ID: AU0000030678
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul F. O'Malley For For Management
2.2 Re-elect David Cheesewright For For Management
2.3 Re-elect Wendy Stops For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Steven Cain - For For Management
FY2020 STI)
5 Equity Grant (MD/CEO Steven Cain - For For Management
FY2021 LTI)
--------------------------------------------------------------------------------
CTT CORREIOS DE PORTUGAL SA
Ticker: Security ID: PTCTT0AM0001
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Remuneration For For Management
Report
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Supervisory For For Management
Bodies' Acts
4 Remuneration Policy For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
D`LETEREN
Ticker: Security ID: BE0974259880
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles (Change For For Management
Company Name)
2 Authorization of Legal Formalities For For Management
3 Authority to Coordinate Articles For For Management
4 Authorization of Legal Formalities For For Management
(Crossroads bank for Enterprises)
--------------------------------------------------------------------------------
D`LETEREN
Ticker: Security ID: BE0974259880
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports; Allocation of For For Management
Profits and Dividends
3 Remuneration Report For For Management
4 Remuneration Policy For For Management
5 Non-Executive Remuneration Policy For For Management
(Forward-Looking)
6.1 Ratification of Board Acts For For Management
6.2 Ratification of Auditor's Acts For For Management
--------------------------------------------------------------------------------
DE LONGHI
Ticker: Security ID: IT0003115950
Meeting Date: DEC 15, 2020 Meeting Type: Ordinary
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
DE LONGHI
Ticker: Security ID: IT0003115950
Meeting Date: APR 21, 2021 Meeting Type: Ordinary
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Accounts and Reports For For Management
O.1.2 Allocation of Profits/Dividends For For Management
O.2.1 Remuneration Policy (Binding) For Against Management
O.2.2 Remuneration Report (Advisory) For Against Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: Security ID: DE0005557508
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5.1 Appointment of Auditor for Financial For For Management
Year 2021
5.2 Appointment of Auditor for Interim For For Management
Statements & Condensed financial
Statements for Financial Year 2021
5.3 Appointment of Auditor for Interim For For Management
Statements - Appeal
5.4 Appointment of Auditor for Interim For For Management
Statements for the Third Quarter of
2021 and First Quarter of 2022
6 Elect Helga Jung as Supervisory Board For For Management
Member
7 Authority to Repurchase and Reissue For For Management
Shares
8 Authority to Repurchase Shares Using For For Management
Equity Derivatives
9 Management Board Remuneration Policy For For Management
10 Supervisory Board Remuneration Policy For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Shareholder Rights at Virtual General
Meetings
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: Security ID: GB00BY9D0Y18
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Danuta Gray For For Management
5 Elect Mark Gregory For For Management
6 Elect Tim W. Harris For For Management
7 Elect Penny J. James For For Management
8 Elect Sebastian R. James For For Management
9 Elect Adrian Joseph For For Management
10 Elect Fiona McBain For For Management
11 Elect Gregor Stewart For For Management
12 Elect Richard C. Ward For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Authority to Issue Restricted Tier 1 For For Management
Capital Instruments w/ Preemptive
Rights
22 Authority to Issue Restricted Tier 1 For For Management
Capital Instruments w/o Preemptive
Rights
--------------------------------------------------------------------------------
DNB ASA
Ticker: Security ID: NO0010031479
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting For Take No Management
Action
2 Agenda For Take No Management
Action
3 Minutes For Take No Management
Action
4 Merger by Absorption (DNB Bank ASA) For Take No Management
Action
5 Allocation of Profits/Dividends For Take No Management
Action
6 Authority to Repurchase Shares For Take No Management
Action
--------------------------------------------------------------------------------
EDION
Ticker: Security ID: JP3164470001
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masataka Kubo For For Management
2.2 Elect Norio Yamasaki For For Management
2.3 Elect Satoshi Kaneko For For Management
2.4 Elect Kozo Takahashi For For Management
2.5 Elect Haruyoshi Jogu For For Management
2.6 Elect Shozo Ishibashi For For Management
2.7 Elect Shimon Takagi For For Management
2.8 Elect Naoko Mayumi For For Management
2.9 Elect Yoshihiko Fukushima For For Management
2.10 Elect Isao Moriyasu For For Management
3.1 Elect Fujio Yamada For For Management
3.2 Elect Yuki Fukuda For For Management
3.3 Elect Kenji Nakai For For Management
4.1 Elect Yasuhiro Asanoma For For Management
4.2 Elect Takashi Okinaka For For Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 30, 2021 Meeting Type: Ordinary
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6.1 Amendments to Articles (Remote-Only For For Management
Attendance)
6.2 Amendments to Articles (Remote For For Management
Attendance)
6.3 Amendments to Articles (Compensation) For For Management
6.4 Amendments to Articles (Board Meetings) For For Management
7.1 Amendments to General Meeting For For Management
Regulations (Remote-Only Meeting)
7.2 Amendments to General Meeting For For Management
Regulations (Remote Attendance)
8 Board Size For For Management
9 Remuneration Report (Advisory) For For Management
10 Remuneration Policy (Binding) For For Management
11 Strategic Incentive Plan 2021-2023 For For Management
12 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: Security ID: DE0005772206
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For Against Management
5 Appointment of Auditor For For Management
6 Election of Supervisory Board (Slate) For Against Management
7 Amendments to Articles For For Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Philippa (Pip) M. Greenwood For For Management
2 Re-elect Geraldine C. McBride For For Management
3 Autorise Board to Set Auditor's Fees For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Equity Grant (MD/CEO Lewis Gradon - For For Management
Performance Share Rights)
6 Equity Grant (MD/CEO Lewis Gradon - For For Management
Options)
7 Approve 2019 Performance Share Plan For For Management
and 2019 Share Option Plan (North
American Plan)
--------------------------------------------------------------------------------
FLOW TRADERS
Ticker: Security ID: NL0011279492
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2b. Accounts and Reports For For Management
2d. Allocation of Profits/Dividends For For Management
2e. Remuneration Report For Against Management
2f. Supervisory Board Remuneration Policy For For Management
2g. Management Board Remuneration Policy For Against Management
3. Ratification of Management Board Acts For For Management
4. Ratification of Supervisory Board Acts For For Management
5a. Elect Linda Hovius to the Supervisory For For Management
Board
5b. Elect Ilonka Jankovich to the For For Management
Supervisory Board
5c. Elect Rudolf Ferscha to the For For Management
Supervisory Board
6a. Authority to Issue Shares w/ For For Management
Preemptive Rights
6b. Authority to Suppress Preemptive Rights For For Management
7. Authority to Repurchase Shares For For Management
8. Cancellation of Shares For For Management
9. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD
Ticker: Security ID: AU000000FMG4
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re- Elect Andrew Forrest For For Management
3 Re- Elect Mark Barnaba For For Management
4 Re- Elect Penelope (Penny) Bingham-Hall For For Management
5 Re- Elect Jennifer (Jenn) Morris For For Management
6 Equity Grant (MD/CEO Elizabeth Gaines) For For Management
7 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: Security ID: CH0360674466
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3.1 Allocation of Profits/Dividends For For Management
3.2 Dividend from Reserves For For Management
4 Compensation Report For For Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6 Increase in Authorised Capital For For Management
7.1.1 Elect Daniela Bosshardt as Board Chair For For Management
7.1.2 Elect Bertrand Jungo For For Management
7.1.3 Elect Pascale Bruderer For For Management
7.1.4 Elect Michel Burnier For For Management
7.1.5 Elect Markus R. Neuhaus For For Management
7.1.6 Elect Andreas Walde For For Management
7.2.1 Elect Andreas Walde as Compensation For For Management
Committee Member
7.2.2 Elect Markus R. Neuhaus as For For Management
Compensation Committee Member
7.2.3 Elect Michel Burnier as Compensation For For Management
Committee Member
7.3 Appointment of Independent Proxy For For Management
7.4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0030170408
Meeting Date: APR 14, 2021 Meeting Type: Ordinary
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4.1.1 Elect Albert M. Baehny as Board Chair For For Management
4.1.2 Elect Felix R. Ehrat For For Management
4.1.3 Elect Werner Karlen For For Management
4.1.4 Elect Bernadette Koch For For Management
4.1.5 Elect Eunice Zehnder-Lai For For Management
4.1.6 Elect Thomas Bachmann For For Management
4.2.1 Elect Werner Karlen as Nominating and For For Management
Compensation Committee Member
4.2.2 Elect Eunice Zehnder-Lai as Nominating For For Management
and Compensation Committee Member
4.2.3 Elect Thomas Bachmann as Nominating For For Management
and Compensation Committee Member
5 Appointment of Independent Proxy For For Management
6 Appointment of Auditor For For Management
7.1 Compensation Report For Against Management
7.2 Board Compensation For For Management
7.3 Executive Compensation For For Management
8 Cancellation of Shares and Reduction For For Management
in Share Capital
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board and Management For For Management
Acts
5.1.1 Elect Victor Balli For For Management
5.1.2 Elect Werner J. Bauer For For Management
5.1.3 Elect Lilian Fossum Biner For For Management
5.1.4 Elect Michael Carlos For For Management
5.1.5 Elect Ingrid Deltenre For For Management
5.1.6 Elect Olivier A. Filliol For For Management
5.1.7 Elect Sophie Gasperment For For Management
5.1.8 Elect Calvin Grieder as Board Chair For For Management
5.2.1 Elect Werner J. Bauer as Compensation For For Management
Committee Member
5.2.2 Elect Ingrid Deltenre as Compensation For For Management
Committee Member
5.2.3 Elect Victor Balli as Compensation For For Management
Committee Member
5.3 Appointment of Independent Proxy For For Management
5.4 Appointment of Auditor For For Management
6.1 Board Compensation For For Management
6.2.1 Executive Compensation (Short-Term) For For Management
6.2.2 Executive Compensation (Fixed and For For Management
Long-Term)
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: Security ID: NO0010582521
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For Take No Management
Action
4 Agenda For Take No Management
Action
5 Minutes For Take No Management
Action
6 Accounts and Reports; Allocation of For Take No Management
Profits and Dividends Action
7 Remuneration Report For Take No Management
Action
8 Remuneration Policy For Take No Management
Action
9.A Authority to Distribute a Dividend For Take No Management
Action
9.B Authority to Repurchase Shares to For Take No Management
Implement Equity Compensation Plan Action
9.C Authority to Repurchase Shares For Take No Management
Action
9.D Authority to Issue Shares w/ or w/o For Take No Management
Preemptive Rights Action
9.E Authority to Issue Convertible Debt For Take No Management
Instruments Action
10.A Election of Directors For Take No Management
Action
10.B1 Elect Trine Riis Groven For Take No Management
Action
10.B2 Elect Iwar Arnstad For Take No Management
Action
10.B3 Elect Marianne Odegaard Ribe For Take No Management
Action
10.B4 Elect Pernille Moen For Take No Management
Action
10.B5 Elect Henrik Bachke Madsen For Take No Management
Action
10.C Appointment of Auditor For Take No Management
Action
11 Directors and Auditors' Fees For Take No Management
Action
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: Security ID: GB0009252882
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Jonathan R. Symonds For For Management
4 Elect Emma N. Walmsley For For Management
5 Elect Charles A. Bancroft For For Management
6 Elect Manvinder S. Banga For For Management
7 Elect Hal V. Barron For For Management
8 Elect Vivienne Cox For For Management
9 Elect Lynn L. Elsenhans For For Management
10 Elect Laurie H. Glimcher For For Management
11 Elect Jesse Goodman For For Management
12 Elect Iain J. Mackay For For Management
13 Elect Urs Rohner For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GOLDCREST CO LTD
Ticker: Security ID: JP3306800008
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hidetoshi Yasukawa For Against Management
1.2 Elect Masaki Ito For For Management
1.3 Elect Masao Tsumura For For Management
1.4 Elect Hideaki Miyazawa For Against Management
2.1 Elect Hayuru Tsuda For For Management
2.2 Elect Jun Ozeki For For Management
2.3 Elect Hiroshi Oshikiri For For Management
3 Elect Mitsuru Takayasu as Alternate For For Management
Statutory Auditor
4 Retirement Allowances for Director and For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS INC.
Ticker: Security ID: JP3822000000
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shigekazu Takeuchi For For Management
1.2 Elect Naoki Kitamura For For Management
1.3 Elect Shigehiro Aoyama For For Management
1.4 Elect Futomichi Amano For For Management
1.5 Elect Ryoji Ito For For Management
1.6 Elect Eriko Matsuno For For Management
1.7 Elect Keiji Miyakawa For For Management
1.8 Elect Susumu Yamauchi For For Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: IT0001250932
Meeting Date: APR 28, 2021 Meeting Type: Mix
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Amendment to Article 3 For For Management
E.2 Amendments to Article 20 For For Management
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Remuneration Policy (Binding) For Against Management
O.4 Remuneration Report (Advisory) For Against Management
O.5 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD
Ticker: Security ID: JP3799000009
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Kazunori Ishii For For Management
3.2 Elect Mitsuo Nakamura For For Management
3.3 Elect Yukio Kiriya For For Management
3.4 Elect Hiroshi Sato For For Management
3.5 Elect Shin Kamagata For Against Management
3.6 Elect Jun Inasaka For For Management
3.7 Elect Sang-Yeob Lee For For Management
3.8 Elect Kensuke Hotta For For Management
3.9 Elect Tetsuji Motonaga For For Management
3.10 Elect Masanori Nishimatsu For For Management
4.1 Elect Yoshikazu Chiba For For Management
4.2 Elect Terukazu Sugishima For For Management
4.3 Elect Kentaro Miura For For Management
5 Non-Audit Committee Directors' Fees For For Management
6 Audit Committee Directors' Fees For For Management
7 Performance-linked Trust Type Equity For For Management
Plan
--------------------------------------------------------------------------------
HKT TRUST
Ticker: Security ID: HK0000093390
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Susanna HUI Hon Hing For For Management
3.B Elect CHANG Hsin Kang For For Management
3.C Elect Sunil Varma For Against Management
3.D Elect Frances WONG Waikwun For For Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Share Stapled Units For Against Management
w/o Preemptive Rights
6 Termination of Existing Share Stapled For Against Management
Units Option Scheme and the Adoption
of New Share Stapled Units Option
Scheme
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: Security ID: SE0011090018
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: Security ID: SE0011090018
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9.1 Ratify Fredrik Lundberg For For Management
9.2 Ratify Carl Bennet For For Management
9.3 Ratify Steewe Bjorklundh For For Management
9.4 Ratify Kenneth Johansson For For Management
9.5 Ratify Lars Josefsson For For Management
9.6 Ratify Lars G Josefsson For For Management
9.7 Ratify Alice Kempe For For Management
9.8 Ratify Louise Lindh For For Management
9.9 Ratify Ulf Lundahl For For Management
9.10 Ratify Henrik Sjolund (Board Member For For Management
and CEO)
9.11 Ratify Henriette Zeuchner For For Management
9.12 Ratify Tommy Asenbrygg For For Management
10.A Board Size For For Management
10.B Number of Auditors For For Management
11.A Directors' Fees For For Management
11.B Authority to Set Auditor's Fees For For Management
12.A Elect Fredrik Lundberg For Against Management
12.B Elect Carl Bennet For Against Management
12.C Elect Lars Josefsson For For Management
12.D Elect Lars G. Josefsson For For Management
12.E Elect Alice Kempe For For Management
12.F Elect Louise Lindh For For Management
12.G Elect Ulf Lundahl For For Management
12.H Elect Henrik Sjolund For For Management
12.I Elect Henriette Zeuchner For For Management
13.A Appointment of Auditor For For Management
(PricewaterhouseCoopers)
13.B Appointment of Auditor (Ernst & Young) For For Management
14 Remuneration Report For For Management
15 Amendments to Articles For For Management
16 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
HYDRO ONE LTD
Ticker: HRNNF Security ID: CA4488112083
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Cherie L. Brant For For Management
1B Elect Blair Cowper-Smith For For Management
1C Elect David Hay For For Management
1D Elect Timothy E. Hodgson For For Management
1E Elect Jessica L. McDonald For For Management
1F Elect Stacey Mowbray For For Management
1G Elect Mark Poweska For For Management
1H Elect Russel C. Robertson For For Management
1I Elect William H. Sheffield For For Management
1J Elect Melissa Sonberg For For Management
1K Elect Susan Wolburgh Jenah For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: Security ID: SE0000652216
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Allocation of Profits/Dividends For For Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: Security ID: SE0000652216
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10.A Ratify Claes-Goran Sylven For For Management
10.B Ratify Cecilia Daun Wennborg For For Management
10.C Ratify Lennart Evrell For For Management
10.D Ratify Andrea Gisle Joosen For For Management
10.E Ratify Fredrik Hagglund For For Management
10.F Ratify Jeanette Jager For For Management
10.G Ratify Magnus Moberg For For Management
10.H Ratify Fredrik Persson For For Management
10.I Ratify Bo Sandstrom For For Management
10.J Ratify Anette Wiotti For For Management
10.K Ratify Jonathon Clarke For For Management
10.L Ratify Magnus Rehn For For Management
10.M Ratify Daniela Fagernas For For Management
10.N Ratify Ann Lindh For For Management
10.O Ratify Marcus Strandberg For For Management
10.P Ratify Per Stromberg (CEO) For For Management
10.Q Ratify Anders Svensson (Deputy CEO) For For Management
11 Remuneration Report For Against Management
12 Board Size; Number of Auditors For For Management
13 Directors and Auditors' Fees For For Management
14.A Elect Charlotte Svensson For For Management
14.B Elect Cecilia Daun Wennborg For Against Management
14.C Elect Lennart Evrell For For Management
14.D Elect Andrea Gisle Joosen For For Management
14.E Elect Fredrik Hagglund For For Management
14.F Elect Magnus Moberg For For Management
14.G Elect Fredrik Persson For For Management
14.H Elect Bo Sandstrom For Against Management
14.I Elect Claes-Goran Sylven For Against Management
14.J Elect Anette Wiotti For Against Management
15 Elect Claes-Goran Sylven For Against Management
16 Appointment of Auditor For For Management
17 Appointment of Nominating Committee For Against Management
--------------------------------------------------------------------------------
IG GROUP HLDGS
Ticker: Security ID: GB00B06QFB75
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Final Dividend For For Management
5 Elect June Felix For For Management
6 Elect Sally-Ann Hibberd For For Management
7 Elect Malcolm Le May For For Management
8 Elect Bridget Messer For For Management
9 Elect Jonathan Moulds For For Management
10 Elect Jim Newman For For Management
11 Elect Jon Noble For For Management
12 Elect Andrew Didham For For Management
13 Elect Mike McTighe For For Management
14 Elect Helen C. Stevenson For For Management
15 Elect Charlie Rozes For For Management
16 Elect Rakesh Bhasin For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 Ratification of Dividends For Management
Undetermined
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGIFF Security ID: CA4495863041
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Marc A. Bibeau For For Management
102 Elect Marcel R. Coutu For For Management
103 Elect Andre Desmarais For For Management
104 Elect Paul Desmarais, Jr. For For Management
105 Elect Gary Doer For For Management
106 Elect Susan Doniz For For Management
107 Elect Claude Genereux For For Management
108 Elect Sharon Hodgson For For Management
109 Elect Sharon MacLeod For For Management
110 Elect Susan J. McArthur For For Management
111 Elect John McCallum For For Management
112 Elect R. Jeffrey Orr For For Management
113 Elect James O' Sullivan For For Management
114 Elect Gregory D. Tretiak For For Management
115 Elect Beth Wilson For For Management
02 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPORATION
Ticker: Security ID: JP3046500009
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Kumi Honda as Executive Director For For Management
3.1 Elect Katsuaki Takiguchi For For Management
3.2 Elect Yutaka Usami For For Management
3.3 Elect Koki Ohira For For Management
4.1 Elect Hidehiko Ueda For For Management
4.2 Elect Masa Moritsu For For Management
5 Elect Fumito Bansho as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: Security ID: JP3143600009
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Okafuji For For Management
2.2 Elect Yoshihisa Suzuki For For Management
2.3 Elect Keita Ishii For For Management
2.4 Elect Tomofumi Yoshida For For Management
2.5 Elect Yuji Fukuda For For Management
2.6 Elect Fumihiko Kobayashi For For Management
2.7 Elect Tsuyoshi Hachimura For For Management
2.8 Elect Atsuko Muraki For For Management
2.9 Elect Masatoshi Kawana For For Management
2.10 Elect Makiko Nakamori For For Management
2.11 Elect Kunio Ishizuka For For Management
3.1 Elect Shingo Majima For For Management
3.2 Elect Masumi Kikuchi For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: Security ID: JP3027680002
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles - 1 For For Management
2 Amendments to Articles - 2 For For Management
3 Elect Yutaka Yanagisawa as Executive For Against Management
Director
4.1 Elect Naoki Umeda For For Management
4.2 Elect Masaaki Fujino For For Management
5.1 Elect Tomohiro Okanoya For For Management
5.2 Elect Hiroaki Takano For For Management
6 Elect Yoshinori Kiya as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: Security ID: JP3726800000
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Masato Kitera as Director For For Management
--------------------------------------------------------------------------------
JB HI-FI
Ticker: Security ID: AU000000JBH7
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Melanie Wilson For For Management
2.B Re-elect Beth Laughton For For Management
3 Remuneration Report For For Management
4 Equity Grant (CEO Richard Murray) For For Management
--------------------------------------------------------------------------------
K` S HOLDINGS CORP.
Ticker: Security ID: JP3277150003
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tadashi Hiramoto For For Management
2.2 Elect Kazuyoshi Suzuki For For Management
2.3 Elect Naoto Osaka For For Management
2.4 Elect Keiichi Mizuno For For Management
2.5 Elect Yuji Yoshihara For For Management
2.6 Elect Taro Mizutani For For Management
2.7 Elect Wakako Tokuda @ Wakako Asai For For Management
3.1 Elect Nobuya Hori For Against Management
3.2 Elect Hisako Takahashi For For Management
3.3 Elect Hiroyuki Bundo For For Management
3.4 Elect Shinji Hagiwara For For Management
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: Security ID: JP3230600003
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Hiroshi Yamaguchi For For Management
2.2 Elect Toshio Nakama For Against Management
2.3 Elect Shoichiro Kashiwabara For For Management
2.4 Elect Yuji Ueda For For Management
2.5 Elect Shinichi Miyauchi For For Management
2.6 Elect Koji Tsuru For For Management
2.7 Elect Nobuhiro Iida For For Management
2.8 Elect Hitoshi Sugizaki For For Management
2.9 Elect Mitsuru Fujii For For Management
2.10 Elect Shinji Takahashi For For Management
2.11 Elect Koichi Nakahito For For Management
2.12 Elect Takashi Uchino For For Management
2.13 Elect Hajime Saito For For Management
2.14 Elect Miwako Ando For For Management
3 Bonus For Against Management
4 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: Security ID: JP3496400007
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takashi Tanaka For For Management
2.2 Elect Makoto Takahashi For For Management
2.3 Elect Takashi Shoji For For Management
2.4 Elect Shinichi Muramoto For For Management
2.5 Elect Keiichi Mori For For Management
2.6 Elect Kei Morita For For Management
2.7 Elect Toshitake Amamiya For For Management
2.8 Elect Hirokuni Takeyama For For Management
2.9 Elect Kazuyuki Yoshimura For For Management
2.10 Elect Goro Yamaguchi For For Management
2.11 Elect Keiji Yamamoto For For Management
2.12 Elect Shigeo Oyagi For For Management
2.13 Elect Riyo Kano For For Management
2.14 Elect Shigeki Goto For For Management
3 Elect Yukihiro Asahina as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: FI0009004824
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board, President and For For Management
CEO and deputy CEO Acts
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Election of Directors; Board Size For For Management
13 Authority to Set Auditor's Fees For For Management
14 Appointment of Auditor For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
17 Approval of Nominating Committee For For Management
Guidelines
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: FI0009000202
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Board and CEO Acts For For Management
11 Remuneration Report For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Charitable Donations For For Management
--------------------------------------------------------------------------------
KINDEN CORPORATION
Ticker: Security ID: JP3263000006
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Bonus For For Management
3.1 Elect Masao Ikoma For Against Management
3.2 Elect Yukikazu Maeda For For Management
3.3 Elect Takao Uesaka For For Management
3.4 Elect Hidehiko Yukawa For For Management
3.5 Elect Masaya Amisaki For For Management
3.6 Elect Hiroyuki Hayashi For For Management
3.7 Elect HIdeo Tanaka For For Management
3.8 Elect Hiroshi Nishimura For For Management
3.9 Elect Moriyoshi Sato For Against Management
3.10 Elect Harunori Yoshida For For Management
3.11 Elect Hanroku Toriyama For For Management
3.12 Elect Keiji Takamatsu For For Management
3.13 Elect Keizo Morikawa For For Management
--------------------------------------------------------------------------------
KOHNAN SHOJI CO. LTD.
Ticker: Security ID: JP3283750002
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Naotaro Hikida For For Management
2.2 Elect Takaaki Kato For For Management
2.3 Elect Mamoru Sakakieda For For Management
2.4 Elect Yukio Narita For For Management
2.5 Elect Yoshihiro Tanaka For For Management
2.6 Elect Fumihiko Murakami For For Management
2.7 Elect Mitsuru Kuboyama For For Management
2.8 Elect Kazuki Komatsu For Against Management
2.9 Elect Akio Nitori For Against Management
2.10 Elect Akira Tabata For For Management
2.11 Elect Keiichi Otagaki For For Management
2.12 Elect Takashi Nakazawa For For Management
2.13 Elect Hiroomi Katayama For For Management
3.1 Elect Kennosuke Ogura For For Management
3.2 Elect Koji Fujimoto For For Management
4 Appointment of Auditor For For Management
5 Bonus For For Management
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
KONE CORP.
Ticker: Security ID: FI0009013403
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For Against Management
11 Directors' Fees For Against Management
12 Board Size For For Management
13 Election of Directors For Against Management
14 Authority to Set Auditor's Fees For Against Management
15 Number of Auditors For For Management
16 Appointment of Auditor For Against Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V.
Ticker: Security ID: NL0011794037
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4. Accounts and Reports For For Management
5. Allocation of Profits/Dividends For For Management
6. REMUNERATION REPORT For For Management
7. Ratification of Management Board Acts For For Management
8. Ratification of Supervisory Board Acts For For Management
9. Election of Jan Zijderveld to the For For Management
Supervisory Board
10. Election of Bala Subramanian to the For For Management
Supervisory Board
11. Appointment of Auditor For For Management
12. Authority to Issue Shares w/ For For Management
Preemptive Rights
13. Authority to Suppress Preemptive Rights For For Management
14. Authority to Repurchase Shares For For Management
15. CANCELLATION OF SHARES For For Management
--------------------------------------------------------------------------------
LAWSON INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Sadanobu Takemasu For For Management
2.2 Elect Katsuyuki Imada For For Management
2.3 Elect Satoshi Nakaniwa For For Management
2.4 Elect Keiko Hayashi @ Keiko Hama For For Management
2.5 Elect Miki Iwamaura @ Miki Oku For For Management
2.6 Elect Satoko Suzuki For For Management
2.7 Elect Kiyotaka Kikuchi For For Management
3 Elect Jun Miyazaki as Statutory Auditor For For Management
--------------------------------------------------------------------------------
LOBLAW COS. LTD.
Ticker: LBLCF Security ID: CA5394816063
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paviter S. Binning For For Management
1.2 Elect Scott B. Bonham For For Management
1.3 Elect Warren Bryant For For Management
1.4 Elect Christie J.B. Clark For For Management
1.5 Elect Daniel Debow For For Management
1.6 Elect William A. Downe For For Management
1.7 Elect Janice Fukakusa For For Management
1.8 Elect M. Marianne Harris For For Management
1.9 Elect Claudia Kotchka For For Management
1.10 Elect Beth Pritchard For For Management
1.11 Elect Sarah Raiss For For Management
1.12 Elect Galen G. Weston For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Capital Against For Shareholder
and Risk Management Practices During
COVID-19
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: JE00BJ1DLW90
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Final Dividend For For Management
5 Elect Katharine Barker For For Management
6 Elect Lucinda Bell For For Management
7 Elect Richard D.A. Berliand For For Management
8 Elect Zoe Cruz For For Management
9 Elect John Cryan For For Management
10 Elect Luke Ellis For For Management
11 Elect Mark Daniel Jones For For Management
12 Elect Cecelia Kurzman For For Management
13 Elect Dev Sanyal For For Management
14 Elect Anne Wade For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Adoption of New Articles For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: Security ID: SG2C32962814
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: Security ID: SG2C32962814
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Property Purchase For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S03926213
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S03926213
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Assets For For Management
2 Authority to Issue Units w/o For For Management
Preemptive Rights
3 Whitewash Waiver For For Management
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: Security ID: NZMELE0002S7
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark J. Verbiest For Management
Undetermined
--------------------------------------------------------------------------------
METRO INC
Ticker: MTRAF Security ID: CA59162N1096
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Maryse Bertrand For For Management
102 Elect Pierre Boivin For For Management
103 Elect Francois J. Coutu For For Management
104 Elect Michel Coutu For For Management
105 Elect Stephanie Coyles For For Management
106 Elect Claude Dussault For For Management
107 Elect Russell Goodman For For Management
108 Elect Marc Guay For For Management
109 Elect Christian W.E. Haub For For Management
110 Elect Eric R. La Fleche For For Management
111 Elect Christine Magee For For Management
112 Elect Line Rivard For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendments to By-Laws For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tatsufumi Sakai For For Management
1.2 Elect Seiji Imai For For Management
1.3 Elect Makoto Umemiya For For Management
1.4 Elect Motonori Wakabayashi For For Management
1.5 Elect Nobuhiro Kaminoyama For For Management
1.6 Elect Yasuhiro Sato For For Management
1.7 Elect Hisaaki Hirama For For Management
1.8 Elect Tatsuo Kainaka For For Management
1.9 Elect Yoshimitsu Kobayashi For For Management
1.10 Elect Ryoji Sato For For Management
1.11 Elect Takashi Tsukioka For For Management
1.12 Elect Masami Yamamoto For For Management
1.13 Elect Izumi Kobayashi For For Management
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: Security ID: JP3046170001
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Masayuki Yagi as Executive For For Management
Director
3 Elect Hiroshi Naito Alternate For For Management
Executive Director
4.1 Elect Naomasa Nakagawa For For Management
4.2 Elect Harumi Katagiri For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Elect Carinne Knoche-Brouillon as For Take No Management
Supervisory Board Member Action
6 Management Board Remuneration Policy For Take No Management
Action
7 Supervisory Board Remuneration Policy For Take No Management
Action
8 Increase in Authorised Capital For Take No Management
Action
9.1 Approval of Profit-and-Loss Transfer For Take No Management
Agreement with MR Beteiligungen 20. Action
GmbH
9.2 Approval of Profit-and-Loss Transfer For Take No Management
Agreement with MR Beteiligungen 21. Action
GmbH
9.3 Approval of Profit-and-Loss Transfer For Take No Management
Agreement with MR Beteiligungen 22. Action
GmbH
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: Security ID: GB00BDR05C01
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Sir Peter Gershon For For Management
4 Elect John Pettigrew For For Management
5 Elect Andy Agg For For Management
6 Elect Nicola Shaw For For Management
7 Elect Mark Williamson For For Management
8 Elect Jonathan Dawson For For Management
9 Elect Therese Esperdy For For Management
10 Elect Paul Golby For For Management
11 Elect Liz Hewitt For For Management
12 Elect Amanda Mesler For For Management
13 Elect Earl L. Shipp For For Management
14 Elect Jonathan SIlver For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Share Incentive Plan For For Management
21 Sharesave Plan For For Management
22 Amendment to Borrowing Powers For For Management
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: Security ID: GB00BDR05C01
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 WPDIL Acquisition For For Management
2 Amendment to Borrowing Powers For For Management
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT INC.
Ticker: Security ID: JP3047550003
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Masahiro Sakashita Executive For For Management
Director
2 Elect Atsushi Toda as Alternate For For Management
Executive Director
3.1 Elect Yoichiro Hamaoka For For Management
3.2 Elect Mami Tazaki For For Management
3.3 Elect Kuninori Oku For For Management
--------------------------------------------------------------------------------
NISSIN FOOD HOLDINGS CO LTD
Ticker: Security ID: JP3675600005
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Koki Ando For For Management
2.2 Elect Noritaka Ando For For Management
2.3 Elect Yukio Yokoyama For For Management
2.4 Elect Ken Kobayashi For For Management
2.5 Elect Masahiro Okafuji For For Management
2.6 Elect Masato Mizuno For For Management
2.7 Elect Yukiko Nakagawa @ Yukiko For For Management
Schreiber
2.8 Elect Eietsu Sakuraba For For Management
3 Elect Tetsuro Sugiura as Alternate For For Management
Statutory Auditor
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Akio Nitori For Against Management
1.2 Elect Toshiyuki Shirai For For Management
1.3 Elect Fumihiro Sudo For For Management
1.4 Elect Fumiaki Matsumoto For For Management
1.5 Elect Masanori Takeda For For Management
1.6 Elect Hiromi Abiko For For Management
1.7 Elect Takaaki Okano For For Management
1.8 Elect Sadayuki Sakakibara For For Management
1.9 Elect Yoshihiko Miyauchi For For Management
1.10 Elect Naoko Yoshizawa For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: Security ID: JP3762800005
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shingo Konomoto For For Management
1.2 Elect Yasuo Fukami For For Management
1.3 Elect Hironori Momose For For Management
1.4 Elect Hidenori Anzai For For Management
1.5 Elect Ken Ebato For For Management
1.6 Elect Hiroshi Funakura For For Management
1.7 Elect Hideaki Omiya For For Management
1.8 Elect Shinoi Sakata For For Management
1.9 Elect Tetsuji Ohashi For For Management
2 Elect Kenkichi Kosakai as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4 Cancellation of Shares and Reduction For For Management
in Share Capital
5 Authority to Repurchase Shares For For Management
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
6.3 Compensation Report For For Management
7.1 Elect Jorg Reinhardt as Board Chair For For Management
7.2 Elect Nancy C. Andrews For For Management
7.3 Elect Ton Buchner For For Management
7.4 Elect Patrice Bula For For Management
7.5 Elect Elizabeth Doherty For For Management
7.6 Elect Ann M. Fudge For For Management
7.7 Elect Bridgette P. Heller For For Management
7.8 Elect Frans van Houten For For Management
7.9 Elect Simon Moroney For For Management
7.10 Elect Andreas von Planta For For Management
7.11 Elect Charles L. Sawyers For For Management
7.12 Elect Enrico Vanni For For Management
7.13 Elect William T. Winters For For Management
8.1 Elect Patrice Bula as Compensation For For Management
Committee Member
8.2 Elect Bridgette P. Heller as For For Management
Compensation Committee Member
8.3 Elect Enrico Vanni as Compensation For For Management
Committee Member
8.4 Elect William T. Winters as For For Management
Compensation Committee Member
8.5 Elect Simon Moroney as Compensation For For Management
Committee Member
9 Appointment of Auditor For For Management
10 Appointment of Independent Proxy For For Management
11 Amendments to Articles (Term of Office) For For Management
B Additional or Amended Proposals Against Management
Undetermined
--------------------------------------------------------------------------------
NOVO NORDISK
Ticker: Security ID: DK0060534915
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Report For Against Management
5.1 Directors' Fees 2020 For For Management
5.2 Directors' Fees 2021 For For Management
6.1 Elect Helge Lund as chair For For Management
6.2 Elect Jeppe Christiansen as vice chair For For Management
6.3.A Elect Laurence Debroux For For Management
6.3.B Elect Andreas Fibig For For Management
6.3.C Elect Sylvie Gregoire For For Management
6.3.D Elect Kasim Kutay For For Management
6.3.E Elect Martin Mackay For For Management
6.3.F Elect Henrik Poulsen For For Management
7 Appointment of Auditor For For Management
8.1 Authority to Reduce Share Capital For For Management
8.2 Authority to Repurchase Shares For For Management
8.3.A Amendments to Articles (Share Capital) For For Management
8.3.B Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights for Existing
Shareholders
8.4.A Indemnification of the Board of For Against Management
Directors and Executive Management
8.4.B Indemnification of the Executive For Against Management
Management
8.5 Amendments to Remuneration Policy For Against Management
8.6.A Amendments to Articles (Virtual For For Management
Meetings)
8.6.B Amendments to Articles (Language in For For Management
documents prepared for General
Meetings)
8.6.C Amendments to Articles For For Management
(Differentiation of votes)
8.7.A Shareholder's Proposal Regarding Against Against Shareholder
Allocation of Profits
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD
Ticker: Security ID: JP3197600004
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Gyo Sagara For For Management
2.2 Elect Toshihiro Tsujinaka For For Management
2.3 Elect Toichi Takino For For Management
2.4 Elect Isao Ono For For Management
2.5 Elect Kiyoaki Idemitsu For For Management
2.6 Elect Masao Nomura For For Management
2.7 Elect Akiko Okuno For For Management
2.8 Elect Shusaku Nagae For For Management
3 Elect Hironobu Tanisaka as Statutory For For Management
Auditor
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ORKLA
Ticker: Security ID: NO0003733800
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Election of For Take No Management
Presiding Chair Action
2 Accounts and Reports; Report of the For Take No Management
Board of Directors; Allocation of Action
Profits and Dividends
3 Remuneration Policy For Take No Management
Action
5.1 Authority to Repurchase Shares and For Take No Management
Issue Treasury Shares (Incentive Plans) Action
5.2 Authority to Repurchase Shares for For Take No Management
Cancellation Action
6.1 Elect Stein Erik Hagen For Take No Management
Action
6.2 Elect Ingrid Jonasson Blank For Take No Management
Action
6.3 Elect Nils Selte For Take No Management
Action
6.4 Elect Liselott Kilaas For Take No Management
Action
6.5 Elect Peter Agnefjall For Take No Management
Action
6.6 Elect Anna Mossberg For Take No Management
Action
6.7 Elect Anders Christian Kristiansen For Take No Management
Action
6.8 Elect Caroline Hagen Kjos (deputy For Take No Management
member) Action
7 Appointment of Nominating Committee For Take No Management
Member Action
8 Directors' Fees For Take No Management
Action
9 Nomination Committee Fees For Take No Management
Action
10 Authority to Set Auditor's Fees For Take No Management
Action
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Absorption-Type Company Split Agreement For For Management
3.1 Elect Takehiro Honjo For For Management
3.2 Elect Masataka Fujiwara For For Management
3.3 Elect Tadashi Miyagawa For For Management
3.4 Elect Takeshi Matsui For For Management
3.5 Elect Takayuki Tasaka For For Management
3.6 Elect Fumitoshi Takeguchi For For Management
3.7 Elect Hideo Miyahara For For Management
3.8 Elect Kazutoshi Murao For For Management
3.9 Elect Tatsuo Kijima For For Management
3.10 Elect Yumiko Sato For For Management
4 Amend Directors Fees and Adopt For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
PCCW LTD.
Ticker: Security ID: HK0008011667
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Edmund TSE Sze Wing For Against Management
3.B Elect Aman S. Mehta For Against Management
3.C Elect Frances WONG Waikwun For For Management
3.D Elect Bryce Wayne Lee For Against Management
3.E Elect David L. Herzog For Against Management
3.F Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
8 Termination of Existing Share Stapled For Against Management
Units Option Scheme and the Adoption
of New Share Stapled Units Option
Scheme of HKT Trust and HKT Limited
--------------------------------------------------------------------------------
PLUS500 LTD
Ticker: Security ID: IL0011284465
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Penelope Judd For Against Management
2 Elect Gal Haber For For Management
3 Elect David Zruia For For Management
4 Elect Elad Even-Chen For For Management
5 Elect Steve Baldwin For For Management
6 Elect Anne Grim as External Director For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11 Authority to Repurchase Shares For For Management
12 Amend Articles in Relation to Board For For Management
Size
13 Amend Remuneration Policy (Inclusion For For Management
of Clawback & Malus)
14 Fees Paid to External Director Anne For For Management
Grim
15 Fees Paid to Non-Executive Director For For Management
Steven Baldwin
16 Fees Paid to Non-Executive Director For For Management
Daniel King
17 Special Cash Bonus of CFO For Against Management
18 Base Salary Increase of CEO For For Management
19 RSU Grant of New CEO For For Management
--------------------------------------------------------------------------------
PLUS500 LTD
Ticker: Security ID: IL0011284465
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamar Gottlieb as External For For Management
Director
2 Fees Paid to External Director Tamar For For Management
Gottlieb
3 Fees Paid to External Director Anne For For Management
Grim
4 Fees Paid to Non-Executive Director For For Management
Sigalia Heifetz
5 Amend Articles in Relation to Board For For Management
Size
--------------------------------------------------------------------------------
PLUS500 LTD
Ticker: Security ID: IL0011284465
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Zruia For For Management
2 Elect Elad Even-Chen For For Management
3 Elect Steven Baldwin For For Management
4 Elect Sigalia Heifetz For For Management
5 Elect Jacob Frenkel For For Management
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Repurchase Shares For For Management
11 Remuneration Policy For For Management
12 Fees Paid to Non-Executive Director For For Management
Jacob Frenkel
13 Remuneration Terms of CEO For For Management
14 Remuneration Terms of CFO For For Management
15 Special Tax Bonus of CFO For For Management
16 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
POSTNL N.V.
Ticker: Security ID: NL0009739416
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.a. Remuneration Report For For Management
4. Accounts and Reports For For Management
5.b. Allocation of Profits/Dividends For For Management
6.a. Ratification of Management Board Acts For For Management
6.b. Ratification of Supervisory Board Acts For For Management
7.d. Elect Agnes M. Jongerius to the For For Management
Supervisory Board
7.e. Elect Koos Timmermans to the For For Management
Supervisory Board
7.f. Elect Nienke Meijer Supervisory Board For For Management
8.a. Appointment of Ernst & Young as Auditor For For Management
8.b. Appointment of KPMG as Auditor For For Management
starting 2022
9.a. Authority to Issue Shares w/ For For Management
Preemptive Rights
9.b. Authority to Suppress Preemptive Rights For For Management
9.c. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: Security ID: HK0006000050
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Against Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Neil D. McGee For For Management
3.B Elect Ralph Raymond SHEA For For Management
3.C Elect WAN Chi Tin For Against Management
3.D Elect Anthony WU Ting Yuk For Against Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
PROXIMUS
Ticker: Security ID: BE0003810273
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Accounts and Reports; Allocation of For For Management
Profits and Dividends
6 Remuneration Policy For For Management
7 Remuneration Report For For Management
8 Ratification of Board Acts For For Management
9 Ratification of Board of Auditors' Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Elect Pierre Demuelenaere to the Board For For Management
of Directors
12 Elect Karel De Gucht to the Board of For For Management
Directors
13 Elect Ibrahim Ouassari to the Board of For For Management
Directors
--------------------------------------------------------------------------------
PROXIMUS
Ticker: Security ID: BE0003810273
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorised Capital For For Management
2 Authority to Repurchase Shares For For Management
3 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For Against Management
3 Allocation of Profits/ Dividends For For Management
4 Ratification of Board and Management For For Management
Acts
5.1 Elect Luciano Gabriel For For Management
5.2 Elect Corinne Denzler For For Management
5.3 Elect Adrian Dudle For For Management
5.4 Elect Peter Forstmoser For Against Management
5.5 Elect Henrik Saxborn For For Management
5.6 Elect Josef Stadler For Against Management
5.7 Elect Aviram Wertheim For For Management
6 Elect Luciano Gabriel as Board Chair For For Management
7.1 Elect Peter Forstmoser as Compensation For For Management
Committee Chair
7.2 Elect Adrian Dudle as Compensation For For Management
Committee Member
7.3 Elect Josef Stadler as Compensation For Against Management
Committee Member
8 Board Compensation For For Management
9 Executive Compensation For For Management
10 Appointment of Auditor For For Management
11 Appointment of Independent Proxy For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: GB00B24CGK77
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Andrew RJ Bonfield For For Management
5 Elect Jeff Carr For For Management
6 Elect Nicandro Durante For For Management
7 Elect Mary Harris For For Management
8 Elect Mehmood Khan For For Management
9 Elect Pamela J. Kirby For For Management
10 Elect Sara Mathew For For Management
11 Elect Laxman Narasimhan For For Management
12 Elect Christopher A. Sinclair For For Management
13 Elect Elane B. Stock For For Management
14 Elect Olivier Bohuon For For Management
15 Elect Margherita Della Valle For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Amendments to Articles For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RINNAI CORPORATION
Ticker: Security ID: JP3977400005
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Against Management
2.1 Elect Kenji Hayashi For For Management
2.2 Elect Hiroyasu Naito For For Management
2.3 Elect Tsunenori Narita For Against Management
2.4 Elect Nobuyuki Matsui For For Management
2.5 Elect Takashi Kamio For For Management
3 Elect Yoshiro Ishikawa as Alternate For For Management
Statutory Auditor
4 Directors' Fees and Adoption of For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: Security ID: AU000000RIO1
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (UK Advisory) For Against Management
4 Remuneration Report (AUS Advisory) For Against Management
5 Elect Megan E. Clark For For Management
6 Elect Hinda Gharbi For For Management
7 Elect Simon P. Henry For For Management
8 Elect Sam H. Laidlaw For For Management
9 Elect Simon McKeon For For Management
10 Elect Jennifer Nason For For Management
11 Elect Jakob Stausholm For For Management
12 Elect Simon R. Thompson For For Management
13 Elect Ngaire Woods For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Global Employee Share Plan For For Management
18 Authority to Repurchase Shares For For Management
19 Shareholder Proposal Regarding For For Shareholder
Paris-Aligned Greenhouse Gas Emissions
Reduction Targets
20 Shareholder Proposal Regarding For For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
SANKYO CO
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Against Management
2.1 Elect Hideyuki Busujima For For Management
2.2 Elect Akihiko Ishihara For Against Management
2.3 Elect Ichiro Tomiyama For For Management
2.4 Elect Taro Kitani For For Management
2.5 Elect Hiroyuki Yamasaki For Against Management
--------------------------------------------------------------------------------
SANOFI
Ticker: Security ID: FR0000120578
Meeting Date: APR 30, 2021 Meeting Type: Mix
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Co-Option of Gilles For For Management
Schnepp
5 Elect Fabienne Lecorvaisier For For Management
6 Elect Melanie G Lee For For Management
7 Elect Barbara Lavernos For For Management
8 2020 Remuneration Report For For Management
9 2020 Remuneration of Serge Weinberg, For For Management
Chair
10 2020 Remuneration of Paul Hudson, CEO For For Management
11 2021 Remuneration Policy (Board) For For Management
12 2021 Remuneration Policy (Chair) For For Management
13 2021 Remuneration Policy (CEO) For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
19 Authority to Issue Debt Instruments For For Management
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Employee Stock Purchase Plan For For Management
24 Authority to Issue Performance Shares For For Management
25 Amendments to Articles Regarding For For Management
Written Consultations
26 Amendments to Articles to Comply with For For Management
"PACTE" Law
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Makoto Iida For For Management
2.2 Elect Yasuo Nakayama For For Management
2.3 Elect Ichiro Ozeki For For Management
2.4 Elect Yasuyuki Yoshida For For Management
2.5 Elect Tatsuro Fuse For For Management
2.6 Elect Tatsuya Izumida For For Management
2.7 Elect Tatsushi Kurihara For For Management
2.8 Elect Takaharu Hirose For For Management
2.9 Elect Hirobumi Kawano For For Management
2.10 Elect Hajime Watanabe For For Management
2.11 Elect Miri Hara For For Management
3 Amendment to the Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles - Board Size For For Management
3.1 Elect Yoshihiro Nakai For For Management
3.2 Elect Yosuke Horiuchi For For Management
3.3 Elect Kunpei Nishida For For Management
3.4 Elect Satoshi Tanaka For For Management
3.5 Elect Toshiharu Miura For For Management
3.6 Elect Toru Ishii For For Management
3.7 Elect Yukiko Yoshimaru For For Management
3.8 Elect Toshifumi Kitazawa For For Management
3.9 Elect Yoshimi Nakajima For For Management
3.10 Elect Keiko Takegawa For For Management
4.1 Elect Midori Ito For For Management
4.2 Elect Takashi Kobayashi For For Management
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: Security ID: JP3356800007
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takaaki Okano For For Management
1.2 Elect Shigeyuki Kushida For For Management
1.3 Elect Koichiro Oshima For For Management
1.4 Elect Tadahiro Hosokawa For For Management
1.5 Elect Kazuya Orimoto For Against Management
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: JP3358200008
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Makoto Suzuki For For Management
2.2 Elect Tsuyoki Saito For For Management
2.3 Elect Iichiro Takahashi For For Management
2.4 Elect Hidejiro Fujiwara For For Management
2.5 Elect Tamae Matsui For For Management
2.6 Elect Yutaka Suzuki For For Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: Security ID: NL0011821392
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2. Remuneration Report For For Management
4. Accounts and Reports For For Management
5a. Allocation of Extraordinary Dividend For For Management
5b. Allocation of Profits/Dividends For For Management
6a Ratification of Management Board Acts For For Management
6b. Ratification of Supervisory Board Acts For For Management
7. Elect Gerard J.A. van de Aast to the For For Management
Supervisory Board
8a. Authority to Issue Shares w/ For For Management
Preemptive Rights
8b. Authority to Suppress Preemptive Rights For For Management
9. Authority to Repurchase Shares For For Management
10. Cancellation of Shares For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect KWA Chong Seng For For Management
3.B Elect Kevin KWOK Khien For For Management
3.C Elect LIM Chin Hu For For Management
4 Elect BEH Swan Gin For For Management
5 Chairman's Fees For Against Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Mark Makepeace For For Management
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LIMITED
Ticker: Security ID: SG1P66918738
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I Elect Bahren Shaari For For Management
3.II Elect QUEK See Tiat For For Management
3.III Elect Andrew LIM Ming-Hui For Against Management
4 Elect Tracy Woon For For Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7.I Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
7.II Authority to Issue Shares under the For For Management
SPH Performance Share Plan 2016
7.III Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: Security ID: IT0003153415
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Amendments to Article 2 For For Management
E.2 Amendments to Article 12 For Against Management
E.3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: Security ID: IT0003153415
Meeting Date: APR 28, 2021 Meeting Type: Ordinary
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4.1 Remuneration Policy (Binding) For For Management
O.4.2 Remuneration Report (Advisory) For For Management
O.5 Amendment to the 2020-2022 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
SOFINA
Ticker: Security ID: BE0003717312
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Accounts and Reports; Allocation of For For Management
Profits and Dividends
2.2 Remuneration Report For For Management
2.3 Remuneration Policy For Against Management
3.1 Ratification of Board Acts For For Management
3.2 Ratification of Auditor's Acts For For Management
4.1 Elect Nicolas Boel to the Board of For Against Management
Directors
4.2 Elect Laura Cioli to the Board of For For Management
Directors
4.3 Elect Laurent de Meeus to the Board of For For Management
Directorsd'Argenteuil
4.4 Elect Anja Langenbucher to the Board For For Management
of Directors
4.5 Elect Dominique Lancksweert to the For Against Management
Board of Directors
4.6 Elect Catherine Soubie to the Board of For For Management
Directors
4.7 Elect Gwill York to the Board of For For Management
Directors
--------------------------------------------------------------------------------
SONIC HEALTHCARE
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Compton For For Management
2 Re-elect Neville J. Mitchell For For Management
3 Elect Suzanne Crowe For For Management
4 Re-elect Christopher Wilks For For Management
5 Remuneration Report For For Management
6 Approve Increase in NEDs' Fee Cap For For Management
7 Approve Employee Option Plan For For Management
8 Approve Performance Rights Plan For For Management
9 Equity Grant (MD/CEO Colin Goldschmidt) For For Management
10 Equity Grant (Finance Director and CFO For For Management
Chris Wilks)
11 Amendments of Constitution For For Management
12 Board Spill Against Against Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: Security ID: NZTELE0001S4
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor and Authority For For Management
to Set Fees
2 Re-elect Paul Berriman For For Management
3 Re-elect Charles T. Sitch For For Management
--------------------------------------------------------------------------------
SSE PLC.
Ticker: Security ID: GB0007908733
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Gregor Alexander For For Management
5 Elect Sue Bruce For For Management
6 Elect Tony Cocker For For Management
7 Elect Crawford Gillies For For Management
8 Elect Richard Gillingwater For For Management
9 Elect Peter Lynas For For Management
10 Elect Helen Mahy For For Management
11 Elect Alistair Phillips-Davies For For Management
12 Elect Martin Pibworth For For Management
13 Elect Melanie Smith For For Management
14 Elect Angela Strank For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SUGI HOLDINGS CO LTD
Ticker: Security ID: JP3397060009
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eiichi Sakakibara For For Management
1.2 Elect Katsunori Sugiura For For Management
1.3 Elect Shinya Sugiura For For Management
1.4 Elect Shigeyuki Kamino For For Management
1.5 Elect Yoshiko Hayama For For Management
1.6 Elect Michiko Hori For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL, INC.
Ticker: SLF Security ID: CA8667968736
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson For For Management
1.2 Elect Deepak Chopra For For Management
1.3 Elect Dean A. Connor For For Management
1.4 Elect Stephanie L. Coyles For For Management
1.5 Elect Martin J. G. Glynn For For Management
1.6 Elect Ashok K. Gupta For For Management
1.7 Elect M. Marianne Harris For For Management
1.8 Elect David H. Y. Ho For For Management
1.9 Elect James M. Peck For For Management
1.10 Elect Scott F. Powers For For Management
1.11 Elect Kevin D. Strain For For Management
1.12 Elect Barbara G. Stymiest For For Management
2 Appointment of Auditor For For Management
3 Amendment to By-Law No. 1 Regarding For For Management
Maximum Board Compensation
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNDRUG CO LTD
Ticker: Security ID: JP3336600006
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: Security ID: CH0008038389
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Ratification of Board and Management For For Management
Acts
4 Allocation of Profits/Dividends For For Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6 Increase in Authorised Capital For For Management
7.1.1 Elect Ton Buchner For For Management
7.1.2 Elect Christopher M. Chambers For For Management
7.1.3 Elect Barbara Frei-Spreiter For For Management
7.1.4 Elect Gabrielle Nater-Bass For For Management
7.1.5 Elect Mario F. Seris For For Management
7.1.6 Elect Thomas Studhalter For For Management
7.1.7 Elect Barbara A. Knoflach For For Management
7.2 Appoint Ton Buchner as Board Chair For For Management
7.3.1 Elect Christopher M. Chambers as For For Management
Nominating and Compensation Committee
Member
7.3.2 Elect Barbara Frei-Spreiter as For For Management
Nominating and Compensation Committee
Member
7.3.3 Elect Gabrielle Nater-Bass as For For Management
Nominating and Compensation Committee
Member
7.4 Appointment of Independent Proxy For For Management
7.5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: MAR 31, 2021 Meeting Type: Ordinary
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For Against Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1 Elect Roland Abt For For Management
4.2 Elect Alain Carrupt For For Management
4.3 Elect Guus Dekkers For For Management
4.4 Elect Frank Esser For For Management
4.5 Elect Barbara Frei-Spreiter For For Management
4.6 Elect Sandra Lathion-Zweifel For For Management
4.7 Elect Anna Mossberg For For Management
4.8 Elect Michael Rechsteiner For For Management
4.9 Appoint Michael Rechsteiner as Board For For Management
Chair
5.1 Elect Roland Abt as Compensation For For Management
Committee Members
5.2 Elect Frank Esser as Compensation For For Management
Committee Members
5.3 Elect Barbara Frei-Spreiter as For For Management
Compensation Committee Members
5.4 Elect Michael Rechsteiner Compensation For For Management
Committee Members
5.5 Elect Renzo Simoni as Compensation For For Management
Committee Members
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
7 Appointment of Independent Proxy For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SYDBANK
Ticker: Security ID: DK0010311471
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3.A Allocation of Profits/Dividends For For Management
3.B Shareholder Proposal Regarding Against Against Shareholder
Allocation of Profits
4 Amendment to Remuneration Policy For For Management
5 Remuneration Report For Against Management
6.A Elect Tine Seehausen For For Management
6.B Elect Robin Feddern For For Management
6.C Elect Per Nordvig Nielsen For For Management
6.D Elect Jon Stefansson For For Management
6.E Elect Carsten Sandbaek Kristensen For For Management
6.F Elect Lars Mikkelgaard-Jensen For For Management
6.G Elect Christian Bring For For Management
6.H Elect Susanne Schou For For Management
6.I Elect Lars Andersen For For Management
6.J Elect Jacob Chr. Nielsen For For Management
6.K Elect Hans-Jorgen Skovby Jorgensen For For Management
6.L Elect Jens Iwer Petersen For For Management
6.M Elect Michael Torp Sangild For For Management
6.N Elect Otto Christensen For For Management
6.O Elect Bjarne Emborg Pedersen For For Management
6.P Elect Jan Christensen For For Management
6.Q Elect Hans Maigaard Petersen For For Management
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Issuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: Security ID: DE000A1J5RX9
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5.1 Appointment of Auditor For For Management
5.2 Appointment of Auditor for Interim For For Management
Statements in 2022
6 Management Board Remuneration Policy For For Management
7 Supervisory Board Remuneration Policy For For Management
8.1 Elect Stefanie Oeschger For For Management
8.2 Elect Ernesto Gardelliano For For Management
9 Increase in Authorised Capital For Against Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Agenda For Take No Management
Action
6 Accounts and Reports; Allocation of For Take No Management
Profits and Dividends Action
7 Authority to Set Auditor's Fees For Take No Management
Action
8 Corporate Governance Report For Take No Management
Action
9 Remuneration Policy For Take No Management
Action
10 Authority to Repurchase Shares (LTI) For Take No Management
Action
11.1 Elect Bjorn Erik Naess For Take No Management
Action
11.2 Elect John Gordon Bernander For Take No Management
Action
11.3 Elect Heidi Finskas For Take No Management
Action
11.4 Elect Widar Salbuvik For Take No Management
Action
11.5 Elect Silvija Seres For Take No Management
Action
11.6 Elect Lisbeth Karin Naero For Take No Management
Action
11.7 Elect Trine Saether Romuld For Take No Management
Action
11.8 Elect Marianne Bergmann Roren For Take No Management
Action
11.9 Elect Maalfrid Brath For Take No Management
Action
11.10 Elect Kjetil Houg For Take No Management
Action
11.11 Elect Elin Myrmel-Johansen (1st deputy) For Take No Management
Action
11.12 Elect Randi Marjamaa (2nd deputy) For Take No Management
Action
11.13 Lars Tronsgaard (3rd Deputy) For Take No Management
Action
12.1 Appointment of Jan Tore Fosund to the For Take No Management
Nominating Committee Action
13 Corporate Assembly and Nomination For Take No Management
Committee Fees Action
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: Security ID: SE0000667925
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Authority to Distribute Extraordinary For For Management
Dividend
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: Security ID: SE0000667925
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9.1 Ratify Ingrid Bonde For For Management
9.2 Ratify Rickard Gustafson For For Management
9.3 Ratify Lars-Johan Jarnheimer For For Management
9.4 Ratify Jeanette Jager For For Management
9.5 Ratify Olli-Pekka Kallasvuo For For Management
9.6 Ratify Nina Linander For For Management
9.7 Ratify Jimmy Maymann For For Management
9.8 Ratify Anna Settman For For Management
9.9 Ratify Olaf Swantee For For Management
9.10 Ratify Martin Tiveus For For Management
9.11 Ratify Agneta Ahlstrom (Employee For For Management
Representative)
9.12 Ratify Stefan Carlsson (Employee For For Management
Representative)
9.13 Ratify Hans Gustavsson (Employee For For Management
Representative)
9.14 Ratify Martin Saaf (Deputy Employee For For Management
Representative)
9.15 Ratify Allison Kirkby (CEO) For For Management
9.16 Ratify Christian Luiga (Deputy CEO) For For Management
10 Remuneration Report For Against Management
11 Board Size For For Management
12 Directors' Fees For For Management
13.1 Elect Ingrid Bonde For For Management
13.2 Elect Luisa Delgado For For Management
13.3 Elect Rickard Gustafson For For Management
13.4 Elect Lars-Johan Jarnheimer For Against Management
13.5 Elect Jeanette Christensen Jager For For Management
13.6 Elect Nina Linander For For Management
13.7 Elect Jimmy Maymann For For Management
13.8 Elect Martin Folke Tiveus For For Management
14.1 Elect Lars-Johan Jarnheimer as Chair For Against Management
14.2 Elect Ingrid Bonde as Vice-Chair For For Management
15 Number of Auditors For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Approval of Nominating Committee For For Management
Guidelines
19 Authority to Repurchase and Reissue For For Management
Shares
20.a Long-Term Incentive Programme 2021-2024 For For Management
20.b Transfer of Shares Pursuant to LTIP For For Management
2021/2024
21 Shareholder Proposal Regarding Against Against Shareholder
Resolution on Reversed Split of the
Shares
22 Shareholder Proposal Regarding Replies Against Against Shareholder
of Letters to the Company
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD
Ticker: Security ID: JP3613000003
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tadasu Tsutsumi For For Management
2.2 Elect Masanari Imamura For For Management
2.3 Elect Noritaka Sumimoto For For Management
2.4 Elect Hitoshi Oki For For Management
2.5 Elect Rieko Makiya @ Rieko Isobe For For Management
2.6 Elect Masahisa Mochizuki For For Management
2.7 Elect Osamu Murakami For For Management
2.8 Elect Ichiro Murayama For For Management
2.9 Elect Tomohide Hayama For For Management
2.10 Elect Chiyoko Matsumoto For For Management
2.11 Elect Hiroyasu Yachi For For Management
2.12 Elect Machiko Mineki For For Management
2.13 Elect Kenichi Yazawa For For Management
2.14 Elect Isamu Chino For For Management
2.15 Elect Tetsuya Kobayashi For For Management
3 Elect Tsutomu Ushijima as Alternate For For Management
Statutory Auditor
4 Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: JP3633400001
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takeshi Uchiyamada For For Management
1.2 Elect Shigeru Hayakawa For For Management
1.3 Elect Akio Toyoda For For Management
1.4 Elect Koji Kobayashi For For Management
1.5 Elect James Kuffner For For Management
1.6 Elect Kenta Kon For For Management
1.7 Elect Ikuro Sugawara For For Management
1.8 Elect Philip Craven For For Management
1.9 Elect Teiko Kudo For For Management
2 Elect Ryuji Sakai as Alternate For For Management
Statutory Auditor
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC
Ticker: TRSWF Security ID: CA8934631091
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect David W. Drinkwater For For Management
102 Elect Brett M. Gellner For For Management
103 Elect Allen R. Hagerman For For Management
104 Elect Georganne Hodges For For Management
105 Elect Kerry O'Reilly Wilks For For Management
106 Elect Todd J Stack For For Management
107 Elect Paul H.E. Taylor For For Management
108 Elect Susan M. Ward For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
UNIPOLSAI S.P.A.
Ticker: Security ID: IT0004827447
Meeting Date: APR 28, 2021 Meeting Type: Mix
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1.a Accounts and Reports For For Management
O.1.b Allocation of Profits/Dividends For For Management
O.2.a Ratify Co-Option of Mario Cifiello For For Management
O.2.b Elect Maria Paola Merloni For For Management
O.3a1 List Presented by Unipol Gruppo S.p.A. Unvoted Management
Undetermined
O.3a2 List Presented by a Group of For Management
Institutional Investors Representing 0. Undetermined
62% of Share Capital
O.3.b Statutory Auditors' Fees For For Management
O.4.a Remuneration Policy (Binding) For For Management
O.4.b Remuneration Report (Advisory) For Against Management
O.5 Authority to Repurchase and Reissue For For Management
Shares
O.6 Settlement of Liability Action For For Management
E.1.a Amendments to Article 6 For For Management
E.1.b Amendments to Articles For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: Security ID: FR0000127771
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Allocation of Profits
2 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB00BH4HKS39
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Jean-Francois van Boxmeer For For Management
3 Elect Gerard Kleisterlee For For Management
4 Elect Nicholas J. Read For For Management
5 Elect Margherita Della Valle For For Management
6 Elect Sir Crispin H. Davis For For Management
7 Elect Michel Demare For For Management
8 Elect Clara Furse For For Management
9 Elect Valerie F. Gooding For For Management
10 Elect Renee J. James For Against Management
11 Elect Maria Amparo Moraleda Martinez For For Management
12 Elect Sanjiv Ahuja For For Management
13 Elect David I. Thodey For For Management
14 Elect David T. Nish For For Management
15 Final Dividend For For Management
16 Remuneration Policy (Binding) For For Management
17 Remuneration Report (Advisory) For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authorisation of Political Donations For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
26 Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WAREHOUSING & DISTRIBUTION DE PAUW
Ticker: Security ID: BE0974349814
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports; Allocation of For For Management
Profits/Dividends
5 Ratification of Board Acts For For Management
6 Ratification of Auditor's Acts For For Management
7 Remuneration Report For For Management
8 Elect Frank L. Meysman to the Board of For For Management
Directors
9.1 Change in Control Clause (Loan For For Management
Agreements)
9.2 Change in Control Clause (Agreements For Against Management
Signed Between AGM Convocation Date
and Effective Session of AGM)
--------------------------------------------------------------------------------
WAREHOUSING & DISTRIBUTION DE PAUW
Ticker: Security ID: BE0974349814
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.I. Increase in Authorised Capital I (w/ For For Management
Preemptive Rights)
2.II. Increase in Authorised Capital II For For Management
(Optional Dividend)
2.III Increase in Authorised Capital III For For Management
(w/o Preemptive Rights and w/o
Priority Allocation Rights)
3 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Re-elect Michael A. Chaney For For Management
3 Remuneration Report For For Management
4 Equity Grant - KEEPP (Group MD Rob For For Management
Scott)
5 Equity Grant - Performance Shares For For Management
(Group MD Rob Scott)
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Re-elect Scott Perkins For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Brad Banducci) For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG LTD
Ticker: Security ID: CH0011075394
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1.1 Appoint Michel M. Lies as board chair For For Management
4.1.2 Elect Joan Lordi C. Amble For For Management
4.1.3 Elect Catherine P. Bessant For For Management
4.1.4 Elect Dame Alison J. Carnwath For For Management
4.1.5 Elect Christoph Franz For For Management
4.1.6 Elect Michael Halbherr For For Management
4.1.7 Elect Jeffrey L. Hayman For Abstain Management
4.1.8 Elect Monica Machler For For Management
4.1.9 Elect Kishore Mahbubani For For Management
4.110 Elect Jasmin Staiblin For For Management
4.111 Elect Barry Stowe For For Management
4.112 Elect Sabine Keller-Busse For For Management
4.2.1 Elect Michel M. Lies as Compensation For For Management
Committee Member
4.2.2 Elect Catherine P. Bessant as For For Management
Compensation Committee Member
4.2.3 Elect Christoph Franz as Compensation For For Management
Committee Member
4.2.4 Elect Kishore Mahbubani as For For Management
Compensation Committee Member
4.2.5 Elect Jasmin Staiblin as Compensation For For Management
Committee Member
4.2.6 Elect Sabine Keller-Busse as For For Management
Compensation Committee Member
4.3 Appointment of Independent Proxy For For Management
4.4 Appointment of Auditor For For Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6 Renewal of Authorised and Conditional For For Management
Capital
================= Harbor Robeco US Conservative Equities Fund ==================
AFLAC INC.
Ticker: AFL Security ID: BRA1FLBDR009
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel P. Amos For For Management
1B. Elect W. Paul Bowers For For Management
1C. Elect Toshihiko Fukuzawa For For Management
1D. Elect Thomas J. Kenny For For Management
1E. Elect Georgette D. Kiser For For Management
1F. Elect Karole F. Lloyd For For Management
1G. Elect Nobuchika Mori For For Management
1H. Elect Joseph L. Moskowitz For For Management
1I. Elect Barbara K. Rimer For For Management
1J. Elect Katherine T. Rohrer For For Management
1K. Elect Melvin T. Stith For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES INC
Ticker: AKAM Security ID: US00971T1016
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sharon Y. Bowen For For Management
1B. Elect Marianne C. Brown For For Management
1C. Elect Monte E. Ford For For Management
1D. Elect Jill Greenthal For For Management
1E. Elect Daniel R. Hesse For For Management
1F. Elect Peter Thomas Killalea For For Management
1G. Elect F. Thomson Leighton For For Management
1H. Elect Jonathan F. Miller For For Management
1I. Elect Madhu Ranganathan For For Management
1J. Elect Bernardus Verwaayen For For Management
1K. Elect William R. Wagner For For Management
2. Amendment to the 2013 Stock Incentive For For Management
Plan
3. Advisory Vote on Executive Compensation For For Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP (THE)
Ticker: ALL Security ID: BRA1TTBDR003
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Donald E. Brown For For Management
1B. Elect Kermit R. Crawford For For Management
1C. Elect Michael L. Eskew For For Management
1D. Elect Richard T. Hume For For Management
1E. Elect Margaret M. Keane For For Management
1F. Elect Siddharth N. Mehta For For Management
1G. Elect Jacques P. Perold For For Management
1H. Elect Andrea Redmond For For Management
1I. Elect Gregg M. Sherrill For For Management
1J. Elect Judith A. Sprieser For For Management
1K. Elect Perry M. Traquina For For Management
1L. Elect Thomas J. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
AMDOCS LTD
Ticker: DOX Security ID: GB0022569080
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert A. Minicucci For For Management
1B. Elect Adrian Gardner For For Management
1C. Elect James S. Kahan For Against Management
1D. Elect Rafael de la Vega For For Management
1E. Elect Giora Yaron For For Management
1F. Elect Eli Gelman For For Management
1G. Elect Richard T.C. LeFave For For Management
1H. Elect John A. MacDonald For For Management
1I. Elect Shuky Sheffer For For Management
1J. Elect Yvette Kanouff For For Management
2. Increase Quarterly Dividend For For Management
3. Accounts and Reports For For Management
4. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: US031162BA71
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Wanda M. Austin For For Management
1B. Elect Robert A. Bradway For For Management
1C. Elect Brian J. Druker For For Management
1D. Elect Robert A. Eckert For For Management
1E. Elect Greg C. Garland For For Management
1F. Elect Charles M. Holley, Jr. For For Management
1G. Elect Tyler Jacks For For Management
1H. Elect Ellen J. Kullman For For Management
1I. Elect Amy E. Miles For For Management
1J. Elect Ronald D. Sugar For For Management
1K. Elect R. Sanders Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: BRAAPLBDR004
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bell For For Management
1B. Elect Timothy D. Cook For For Management
1C. Elect Albert A. Gore For For Management
1D. Elect Andrea Jung For Against Management
1E. Elect Arthur D. Levinson For For Management
1F. Elect Monica C. Lozano For For Management
1G. Elect Ronald D. Sugar For For Management
1H. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
5. Shareholder Proposal Regarding Against For Shareholder
Improvements in Executive Compensation
Program
--------------------------------------------------------------------------------
APTARGROUP INC.
Ticker: ATR Security ID: US0383361039
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Andreas C. Kramvis For For Management
1B. Elect Maritza Gomez Montiel For For Management
1C. Elect Jesse WU Jen-Wei For For Management
1D. Elect Ralf K. Wunderlich For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AT&T, INC.
Ticker: T Security ID: CA00206RDW93
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William E. Kennard For For Management
1B. Elect Samuel A. Di Piazza, Jr. For For Management
1C. Elect Scott T. Ford For For Management
1D. Elect Glenn H. Hutchins For For Management
1E. Elect Debra L. Lee For For Management
1F. Elect Stephen J. Luczo For For Management
1G. Elect Michael B. McCallister For For Management
1H. Elect Beth E. Mooney For For Management
1I. Elect Matthew K. Rose For Against Management
1J. Elect John T. Stankey For For Management
1K. Elect Cindy B. Taylor For For Management
1L. Elect Geoffrey Y. Yang For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
AVANGRID INC
Ticker: AGR Security ID: US05351W1036
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ignacio Sanchez Galan For For Management
1.02 Elect John E. Baldacci For For Management
1.03 Elect Daniel Alcain Lopez For For Management
1.04 Elect Dennis Victor Arriola For For Management
1.05 Elect Pedro Azagra Blazquez For For Management
1.06 Elect Robert Duffy For For Management
1.07 Elect Teresa A. Herbert For For Management
1.08 Elect Patricia Jacobs For For Management
1.09 Elect John L. Lahey For Withhold Management
1.10 Elect Jose Angel Marra Rodriguez For For Management
1.11 Elect Santiago Martinez Garrido For For Management
1.12 Elect Jose Sainz Armada For For Management
1.13 Elect Alan D. Solomont For For Management
1.14 Elect Elizabeth Timm For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: BRB1AXBDR004
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jose E. Almeida For For Management
1B. Elect Thomas F. Chen For For Management
1C. Elect John D. Forsyth For For Management
1D. Elect Peter S. Hellman For For Management
1E. Elect Michael F. Mahoney For For Management
1F. Elect Patricia Morrison For For Management
1G. Elect Stephen N. Oesterle For For Management
1H. Elect Catherine R. Smith For For Management
1I. Elect Thomas T. Stallkamp For For Management
1J. Elect Albert P.L. Stroucken For For Management
1K. Elect Amy M. Wendell For For Management
1L. Elect David S. Wilkes For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Incentive Plan For For Management
5. Amendment to the Employee Stock For For Management
Purchase Plan
6. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKA Security ID: ARBCOM4603L1
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For Withhold Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Gregory E. Abel For For Management
1.4 Elect Howard G. Buffett For For Management
1.5 Elect Stephen B. Burke For For Management
1.6 Elect Kenneth I. Chenault For For Management
1.7 Elect Susan L. Decker For For Management
1.8 Elect David S. Gottesman For For Management
1.9 Elect Charlotte Guyman For For Management
1.10 Elect Ajit Jain For For Management
1.11 Elect Thomas S. Murphy For For Management
1.12 Elect Ronald L. Olson For For Management
1.13 Elect Walter Scott, Jr. For Withhold Management
1.14 Elect Meryl B. Witmer For For Management
2. Shareholder Proposal Regarding Climate Against For Shareholder
Report
3. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Reports
--------------------------------------------------------------------------------
BEST BUY CO. INC.
Ticker: BBY Security ID: BRBBYYBDR005
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Corie S. Barry For For Management
1B. Elect Lisa M. Caputo For For Management
1C. Elect J. Patrick Doyle For For Management
1D. Elect David W. Kenny For For Management
1E. Elect Mario J. Marte For For Management
1F. Elect Karen A. McLoughlin For For Management
1G. Elect Thomas L. Millner For For Management
1H. Elect Claudia Fan Munce For For Management
1I. Elect Richelle P. Parham For For Management
1J. Elect Steven E. Rendle For For Management
1K. Elect Eugene A. Woods For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
BUCKLE, INC.
Ticker: BKE Security ID: US1184401065
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel J. Hirschfeld For For Management
1.02 Elect Dennis H. Nelson For For Management
1.03 Elect Thomas B. Heacock For For Management
1.04 Elect Kari G. Smith For For Management
1.05 Elect Hank M. Bounds For For Management
1.06 Elect Bill L. Fairfield For For Management
1.07 Elect Bruce L. Hoberman For Withhold Management
1.08 Elect Michael E. Huss For For Management
1.09 Elect Angie J. Klein For For Management
1.10 Elect John P. Peetz, III For For Management
1.11 Elect Karen B. Rhoads For For Management
1.12 Elect James E. Shada For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2021 Management For For Management
Incentive Plan
4. Amendment to the 2005 Restricted Stock For For Management
Plan
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: US12541W2098
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Scott P. Anderson For For Management
1B. Elect Robert C. Biesterfeld Jr. For For Management
1C. Elect Kermit R. Crawford For For Management
1D. Elect Wayne M. Fortun For For Management
1E. Elect Timothy C. Gokey For Against Management
1F. Elect Mary J. Steele Guilfoile For For Management
1G. Elect Jodeen A. Kozlak For For Management
1H. Elect Brian P. Short For Against Management
1I. Elect James B. Stake For For Management
1J. Elect Paula C. Tolliver For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC.
Ticker: CACI Security ID: US1271903049
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael A. Daniels For For Management
1B. Elect Susan M. Gordon For For Management
1C. Elect William L. Jews For For Management
1D. Elect Gregory G. Johnson For For Management
1E. Elect J.P. London For For Management
1F. Elect John S. Mengucci For For Management
1G. Elect James L. Pavitt For For Management
1H. Elect Warren R. Phillips For Against Management
1I. Elect Debora A. Plunkett For For Management
1J. Elect Charles P. Revoile For For Management
1K. Elect William S. Wallace For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2016 Incentive For For Management
Compensation Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: US1344291091
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
01 Elect Fabiola R. Arredondo For For Management
02 Elect Howard M. Averill For For Management
03 Elect John P. Bilbrey For For Management
04 Elect Mark A. Clouse For For Management
05 Elect Bennett Dorrance For For Management
06 Elect Maria Teresa Hilado For For Management
07 Elect Sarah Hofstetter For For Management
08 Elect Marc B. Lautenbach For For Management
09 Elect Mary Alice D. Malone For For Management
10 Elect Keith R. McLoughlin For For Management
11 Elect Kurt Schmidt For For Management
12 Elect Archbold D. van Beuren For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CASEY`S GENERAL STORES, INC.
Ticker: CASY Security ID: US1475281036
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect H. Lynn Horak For For Management
1b. Elect Diane C. Bridgewater For For Management
1c. Elect David K. Lenhardt For For Management
1d. Elect Darren M. Rebelez For For Management
1e. Elect Larree M. Renda For For Management
1f. Elect Judy A. Schmeling For For Management
1g. Elect Allison M. Wing For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: US16359R1032
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kevin J. McNamara For For Management
1B. Elect Ron DeLyons For For Management
1C. Elect Joel F. Gemunder For For Management
1D. Elect Patrick Grace For Against Management
1E. Elect Christopher J. Heaney For For Management
1F. Elect Thomas C. Hutton For For Management
1G. Elect Andrea R. Lindell For For Management
1H. Elect Thomas P. Rice For For Management
1I. Elect Donald E. Saunders For For Management
1J. Elect George J. Walsh III For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: BRCHDCBDR000
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James R. Craigie For For Management
1B. Elect Matthew T. Farrell For For Management
1C. Elect Bradley C. Irwin For For Management
1D. Elect Penry W. Price For For Management
1E. Elect Susan G. Saideman For For Management
1F. Elect Ravichandra K. Saligram For For Management
1G. Elect Robert K. Shearer For For Management
1H. Elect Janet S. Vergis For For Management
1I. Elect Arthur B. Winkleblack For Against Management
1J. Elect Laurie J. Yoler For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Elimination of Supermajority For For Management
Requirement Regarding Board Vacancies
4. Elimination of Supermajority For For Management
Requirement to Approve Certain Actions
5. Technical Amendments to Articles For For Management
Regarding Classified Board
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: US1727551004
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John C. Carter For For Management
1.02 Elect Alexander M. Davern For For Management
1.03 Elect Timothy R. Dehne For For Management
1.04 Elect Deirdre Hanford For For Management
1.05 Elect Catherine P. Lego For For Management
1.06 Elect Jason P. Rhode For For Management
1.07 Elect Alan R. Schuele For For Management
1.08 Elect David J. Tupman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2018 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: BRCSCOBDR004
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect M. Michele Burns For For Management
1b. Elect Wesley G. Bush For For Management
1c. Elect Michael D. Capellas For For Management
1d. Elect Mark Garrett For For Management
1e. Elect Kristina M. Johnson For For Management
1f. Elect Roderick C. McGeary For For Management
1g. Elect Charles H. Robbins For For Management
1h. Elect Arun Sarin For Abstain Management
1i. Elect Brenton L. Saunders For For Management
1j. Elect Lisa T. Su For For Management
2. Reincorporation from California to For For Management
Delaware
3. Amendment to the 2005 Stock Incentive For For Management
Plan
4. Advisory Vote on Executive Compensation For Against Management
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: ARDEUT110855
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect John P. Bilbrey For For Management
1b. Elect John T. Cahill For For Management
1c. Elect Lisa M. Edwards For For Management
1d. Elect C. Martin Harris For For Management
1e. Elect Martina Hund-Mejean For For Management
1f. Elect Kimberly A. Nelson For For Management
1g. Elect Lorrie M. Norrington For For Management
1h. Elect Michael B. Polk For For Management
1i. Elect Stephen I. Sadove For For Management
1j. Elect Noel R. Wallace For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
COMCAST CORP
Ticker: CMCSA Security ID: US20030N1019
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth J. Bacon For For Management
1.02 Elect Madeline S. Bell For For Management
1.03 Elect Naomi M. Bergman For For Management
1.04 Elect Edward D. Breen For Withhold Management
1.05 Elect Gerald L. Hassell For For Management
1.06 Elect Jeffrey A. Honickman For For Management
1.07 Elect Maritza Gomez Montiel For For Management
1.08 Elect Asuka Nakahara For For Management
1.09 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Investigation and Report
on Sexual Harassment
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: US2310211063
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1) Elect N. Thomas Linebarger For For Management
2) Elect Robert J. Bernhard For For Management
3) Elect Franklin R. Chang Diaz For For Management
4) Elect Bruno V. Di Leo Allen For For Management
5) Elect Stephen B. Dobbs For For Management
6) Elect Carla A. Harris For For Management
7) Elect Robert K. Herdman For For Management
8) Elect Alexis M. Herman For For Management
9) Elect Thomas J. Lynch For For Management
10) Elect William I. Miller For For Management
11) Elect Georgia R. Nelson For For Management
12) Elect Kimberly A. Nelson For For Management
13) Elect Karen H. Quintos For For Management
14) Advisory Vote on Executive Compensation For Against Management
15) Ratification of Auditor For For Management
16) Shareholder Proposal Regarding Against Against Shareholder
Professional Services Allowance
--------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: BRDVAIBDR002
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pamela M. Arway For For Management
1B. Elect Charles G. Berg For For Management
1C. Elect Barbara J. Desoer For Against Management
1D. Elect Paul J. Diaz For For Management
1E. Elect Shawn Guertin For Abstain Management
1F. Elect John M. Nehra For For Management
1G. Elect Paula A. Price For For Management
1H. Elect Javier J. Rodriguez For For Management
1I. Elect Phyllis R. Yale For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: BRDGCOBDR007
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warren F. Bryant For For Management
1B. Elect Michael M. Calbert For For Management
1C. Elect Patricia D. Fili-Krushel For For Management
1D. Elect Timothy I. McGuire For For Management
1E. Elect William C. Rhodes, III For For Management
1F. Elect Debra A. Sandler For For Management
1G. Elect Ralph E. Santana For For Management
1H. Elect Todd J. Vasos For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Stock Incentive For For Management
Plan
5. Charter Amendment to Allow For Abstain Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DOMINION ENERGY INC
Ticker: D Security ID: US25746U2087
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bennett For For Management
1B. Elect Robert M. Blue For For Management
1C. Elect Helen E. Dragas For For Management
1D. Elect James O. Ellis, Jr. For For Management
1E. Elect D. Maybank Hagood For For Management
1F. Elect Ronald W. Jibson For For Management
1G. Elect Mark J. Kington For For Management
1H. Elect Joseph M. Rigby For For Management
1I. Elect Pamela L. Royal For For Management
1J. Elect Robert H. Spilman, Jr. For For Management
1K. Elect Susan N. Story For For Management
1L. Elect Michael E. Szymanczyk For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES INC
Ticker: DEA Security ID: US27616P1030
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darrell W. Crate For Against Management
1.2 Elect William C. Trimble III For For Management
1.3 Elect Michael P. Ibe For For Management
1.4 Elect William H. Binnie For For Management
1.5 Elect Cynthia A. Fisher For For Management
1.6 Elect Scott D. Freeman For For Management
1.7 Elect Emil W. Henry Jr. For For Management
1.8 Elect Tara S. Innes For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Amendment to Articles to Allow By-Laws For For Management
to be Amended by Shareholders
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: US2772761019
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect D. Pike Aloian For For Management
1B. Elect H. Eric Bolton, Jr. For For Management
1C. Elect Donald F. Colleran For For Management
1D. Elect Hayden C. Eaves, III For For Management
1E. Elect David H. Hoster II For For Management
1F. Elect Marshall A. Loeb For For Management
1G. Elect Mary E. McCormick For For Management
1H. Elect Katherine M. Sandstrom For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: BREBAYBDR009
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony J. Bates For For Management
1B. Elect Adriane M. Brown For Against Management
1C. Elect Diana Farrell For For Management
1D. Elect Logan D. Green For For Management
1E. Elect Bonnie S. Hammer For For Management
1F. Elect E. Carol Hayles For For Management
1G. Elect Jamie Iannone For For Management
1H. Elect Kathleen C. Mitic For For Management
1I. Elect Matthew J. Murphy For For Management
1J. Elect Paul S. Pressler For For Management
1K. Elect Mohak Shroff For For Management
1L. Elect Robert H. Swan For For Management
1M. Elect Perry M. Traquina For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Improvement of Executive Compensation
Program
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: US40426W1018
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel Zell For For Management
1.02 Elect Ellen-Blair Chube For For Management
1.03 Elect Martin L. Edelman For For Management
1.04 Elect David Helfand For For Management
1.05 Elect Peter Linneman For For Management
1.06 Elect Mary Jane Robertson For For Management
1.07 Elect Gerald A. Spector For For Management
1.08 Elect James A. Star For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: BRE1VEBDR007
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Amore For For Management
1.2 Elect Juan C. Andrade For For Management
1.3 Elect William F. Galtney, Jr. For Against Management
1.4 Elect John A. Graf For For Management
1.5 Elect Meryl D. Hartzband For For Management
1.6 Elect Gerri Losquadro For For Management
1.7 Elect Roger M. Singer For For Management
1.8 Elect Joseph V. Taranto For For Management
1.9 Elect John A. Weber For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: BRE1XPBDR009
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert R. Wright For For Management
1.2 Elect Glenn M. Alger For For Management
1.3 Elect Robert P. Carlile For For Management
1.4 Elect James M. DuBois For For Management
1.5 Elect Mark A. Emmert For For Management
1.6 Elect Diane H. Gulyas For For Management
1.7 Elect Jeffrey S. Musser For For Management
1.8 Elect Liane J. Pelletier For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: US3434981011
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect George E. Deese For For Management
1B. Elect Edward J. Casey, Jr. For For Management
1C. Elect Thomas C. Chubb For For Management
1D. Elect Rhonda Gass For For Management
1E. Elect Benjamin H. Griswold, IV For Against Management
1F. Elect Margaret G. Lewis For For Management
1G. Elect W. Jameson McFadden For For Management
1H. Elect A. Ryals McMullian For For Management
1I. Elect James T. Spear For For Management
1J. Elect Melvin T. Stith For For Management
1K. Elect Terry S. Thomas For For Management
1L. Elect C. Martin Wood, III For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: ARBCOM4601G5
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Consolidated Financial For For Management
Statements
2. Allocation of Profits For For Management
3. Dividend from Reserves For For Management
4. Ratification of Board Acts For For Management
5A. Elect Jonathan C. Burrell For Against Management
5B. Elect Joseph J. Hartnett For For Management
5C. Elect Min H. Kao For For Management
5D. Elect Catherine A. Lewis For For Management
5E. Elect Charles W. Peffer For For Management
5F. Elect Clifton A. Pemble For For Management
6. Elect Min H. Kao as Executive Director For Against Management
7A. Elect Jonathan C. Burrell For Against Management
7B. Elect Joseph J. Hartnett For For Management
7C. Elect Catherine A. Lewis For For Management
7D. Elect Charles W. Peffer For For Management
8. Election of Independent Voting Rights For For Management
Representative
9. Ratification of Auditor For For Management
10. Advisory Vote on Executive Compensation For For Management
11. Executive Compensation For For Management
12. Board Compensation For For Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: BRG1MIBDR005
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect R. Kerry Clark For For Management
1B. Elect David M. Cordani For For Management
1C. Elect Roger W. Ferguson, Jr. For For Management
1D. Elect Jeffrey L. Harmening For For Management
1E. Elect Maria G. Henry For For Management
1F. Elect Jo Ann Jenkins For For Management
1G. Elect Elizabeth C. Lempres For For Management
1H. Elect Diane L. Neal For For Management
1I. Elect Stephen A. Odland For For Management
1J. Elect Maria A. Sastre For For Management
1K. Elect Eric D. Sprunk For For Management
1L. Elect Jorge A. Uribe For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: BMG3922B1072
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect N.V. Tyagarajan For For Management
1B. Elect James C. Madden For For Management
1C. Elect Ajay Agrawal For For Management
1D. Elect Stacey Cartwright For For Management
1E. Elect Laura Conigliaro For For Management
1F. Elect Tamara Franklin For For Management
1G. Elect Carol Lindstrom For For Management
1H. Elect CeCelia Morken For For Management
1I. Elect Mark Nunnelly For Against Management
1J. Elect Brian M. Stevens For For Management
1K. Elect Mark Verdi For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: BRGILDBDR000
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jacqueline K. Barton For For Management
1B. Elect Jeffrey A. Bluestone For For Management
1C. Elect Sandra J. Horning For For Management
1D. Elect Kelly A. Kramer For For Management
1E. Elect Kevin E. Lofton For Against Management
1F. Elect Harish Manwani For For Management
1G. Elect Daniel P. O'Day For For Management
1H. Elect Javier J. Rodriguez For For Management
1I. Elect Anthony Welters For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: BRTHGIBDR004
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harriett Tee Taggart For For Management
1.2 Elect Kevin J. Bradicich For For Management
1.3 Elect J. Paul Condrin III For For Management
1.4 Elect Cynthia L. Egan For For Management
1.5 Elect Kathleen S. Lane For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD
Ticker: HELE Security ID: USG4388N1066
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gary B. Abromovitz For For Management
1B. Elect Krista Berry For For Management
1C. Elect Vincent D. Carson For For Management
1D. Elect Thurman K. Case For For Management
1E. Elect Timothy F. Meeker For For Management
1F. Elect Julien R. Mininberg For For Management
1G. Elect Beryl B. Raff For For Management
1H. Elect Darren G. Woody For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
HERSHEY COMPANY
Ticker: HSY Security ID: US4278663061
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pamela M. Arway For For Management
1.02 Elect James W. Brown For For Management
1.03 Elect Michele G. Buck For For Management
1.04 Elect Victor L. Crawford For For Management
1.05 Elect Robert M. Dutkowsky For For Management
1.06 Elect Mary Kay Haben For For Management
1.07 Elect James C. Katzman For For Management
1.08 Elect M. Diane Koken For For Management
1.09 Elect Robert M. Malcolm For For Management
1.10 Elect Anthony J. Palmer For For Management
1.11 Elect Juan R. Perez For For Management
1.12 Elect Wendy L. Schoppert For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: BRH1RLBDR007
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Prama Bhatt For For Management
1b. Elect Gary C. Bhojwani For For Management
1c. Elect Terrell K. Crews For For Management
1d. Elect Stephen M. Lacy For For Management
1e. Elect Elsa A. Murano For For Management
1f. Elect Susan K. Nestegard For For Management
1g. Elect William A. Newlands For For Management
1h. Elect Christopher J. Policinski For For Management
1i. Elect Jose Luis Prado For For Management
1j. Elect Sally J. Smith For For Management
1k. Elect James P. Snee For For Management
1l. Elect Steven A. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: US4581401183
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Patrick P. Gelsinger For For Management
1B. Elect James J. Goetz For For Management
1C. Elect Alyssa Henry For For Management
1D. Elect Omar Ishrak For Against Management
1E. Elect Risa Lavizzo-Mourey For For Management
1F. Elect Tsu-Jae King Liu For For Management
1G. Elect Gregory D. Smith For For Management
1H. Elect Dion J. Weisler For For Management
1I. Elect Frank D. Yeary For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
6. Shareholder Proposal Regarding Report Against For Shareholder
on Racism in Company Culture
--------------------------------------------------------------------------------
INVESTORS BANCORP INC
Ticker: ISBC Security ID: BRISBCBDR008
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kevin Cummings For For Management
1.02 Elect John E. Harmon For For Management
1.03 Elect Michele N. Siekerka For For Management
1.04 Elect Paul Stathoulopoulos For For Management
1.05 Elect Kim Wales For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J.M. SMUCKER CO.
Ticker: SJMA Security ID: BRS1JMBDR009
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Susan E. Chapman-Hughes For For Management
1B. Elect Paul J. Dolan For For Management
1C. Elect Jay L. Henderson For For Management
1D. Elect Kirk L. Perry For For Management
1E. Elect Sandra Pianalto For For Management
1F. Elect Nancy Lopez Russell For For Management
1G. Elect Alex Shumate For For Management
1H. Elect Mark T. Smucker For For Management
1I. Elect Richard K. Smucker For For Management
1J. Elect Timothy P. Smucker For For Management
1K. Elect Jodi L. Taylor For For Management
1L. Elect Dawn C. Willoughby For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Equity and For For Management
Incentive Compensation Plan.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: ARDEUT112679
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mary C. Beckerle For For Management
1B. Elect D. Scott Davis For For Management
1C. Elect Ian E.L. Davis For For Management
1D. Elect Jennifer A. Doudna For For Management
1E. Elect Alex Gorsky For For Management
1F. Elect Marillyn A. Hewson For For Management
1G. Elect Hubert Joly For For Management
1H. Elect Mark B. McClellan For For Management
1I. Elect Anne Mulcahy For For Management
1J. Elect Charles Prince For Against Management
1K. Elect A. Eugene Washington For For Management
1L. Elect Mark A. Weinberger For For Management
1M. Elect Nadja Y. West For For Management
1N. Elect Ronald A. Williams For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Access to COVID-19 Products
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6. Shareholder Proposal Regarding Racial Against For Shareholder
Impact Audit
7. Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: IE00BY7QL619
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jean S. Blackwell For For Management
1B. Elect Pierre E. Cohade For For Management
1C. Elect Michael E. Daniels For For Management
1D. Elect Juan Pablo del Valle Perochena For For Management
1E. Elect W. Roy Dunbar For For Management
1F. Elect Gretchen R. Haggerty For For Management
1G. Elect Simone Menne For For Management
1H. Elect George R. Oliver For For Management
1I. Elect Carl Jurgen Tinggren For For Management
1J. Elect Mark P. Vergnano For For Management
1K. Elect R. David Yost For For Management
1L. Elect John D. Young For For Management
2.A Appointment of Auditor For For Management
2.B Authority to Set Auditor's Fees For For Management
3. Authority to Repurchase Shares For For Management
4. Authorize Price Range at which the For For Management
Company Can Re-Allot Treasury Shares
5. Advisory Vote on Executive Compensation For Against Management
6. Approval of 2021 Equity and Incentive For For Management
Plan
7. Authority to Issue Shares w/ For For Management
Preemptive Rights
8. Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: US46625H6210
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Linda B. Bammann For For Management
1B. Elect Stephen B. Burke For Against Management
1C. Elect Todd A. Combs For For Management
1D. Elect James S. Crown For For Management
1E. Elect James Dimon For For Management
1F. Elect Timothy P. Flynn For For Management
1G. Elect Mellody Hobson For For Management
1H. Elect Michael A. Neal For For Management
1I. Elect Phebe N. Novakovic For For Management
1J. Elect Virginia M. Rometty For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Amendment to the Long-Term Incentive For For Management
Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
6. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Report Against For Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSUPR Security ID: BRK1CSBDR009
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lydia I. Beebe For For Management
1B. Elect Lu M. Cordova For For Management
1C. Elect Robert J. Druten For For Management
1D. Elect Antonio O. Garza, Jr. For For Management
1E. Elect David Francisco Garza-Santos For For Management
1F. Elect Janet H. Kennedy For For Management
1G. Elect Mitchell J. Krebs For For Management
1H. Elect Henry J. Maier For For Management
1I. Elect Thomas A. McDonnell For For Management
1J. Elect Patrick J. Ottensmeyer For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: ARDEUT111176
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John W. Culver For For Management
1B. Elect Robert W. Decherd For For Management
1C. Elect Michael D. Hsu For For Management
1D. Elect Mae C. Jemison For For Management
1E. Elect S. Todd Maclin For For Management
1F. Elect Sherilyn S. McCoy For For Management
1G. Elect Christa Quarles For For Management
1H. Elect Ian C. Read For For Management
1I. Elect Dunia A. Shive For For Management
1J. Elect Mark T. Smucker For For Management
1K. Elect Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2021 Equity For For Management
Participation Plan
5. Approval of the 2021 Outside For For Management
Director's Compensation Plan
6. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
7. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
KROGER CO.
Ticker: KR Security ID: US501044CW96
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nora A. Aufreiter For For Management
1B. Elect Kevin M. Brown For For Management
1C. Elect Anne Gates For For Management
1D. Elect Karen M. Hoguet For For Management
1E. Elect W. Rodney McMullen For For Management
1F. Elect Clyde R. Moore For For Management
1G. Elect Ronald L. Sargent For For Management
1H. Elect Judith Amanda Sourry Knox For For Management
1I. Elect Mark S. Sutton For For Management
1J. Elect Ashok Vemuri For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Plastic Packaging
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: BRL1RCBDR000
Meeting Date: NOV 03, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Sohail U. Ahmed For For Management
1.02 Elect Timothy M. Archer For For Management
1.03 Elect Eric K. Brandt For For Management
1.04 Elect Michael R. Cannon For For Management
1.05 Elect Catherine P. Lego For For Management
1.06 Elect Bethany J. Mayer For For Management
1.07 Elect Abhijit Y. Talwalkar For For Management
1.08 Elect Lih-Shyng (Rick L.) Tsai For For Management
1.09 Elect Leslie F. Varon For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: US5150981018
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James B. Gattoni For For Management
1B. Elect Anthony J. Orlando For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: US5295372016
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect T. Wilson Eglin For For Management
102 Elect Richard S. Frary For For Management
103 Elect Lawrence L. Gray For For Management
104 Elect Jamie Handwerker For For Management
105 Elect Claire A. Koeneman For For Management
106 Elect Howard Roth For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIFE STORAGE INC
Ticker: LSI Security ID: US84610H1086
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark G. Barberio For For Management
1.02 Elect Joseph V. Saffire For For Management
1.03 Elect Stephen R. Rusmisel For For Management
1.04 Elect Arthur L. Havener, Jr. For For Management
1.05 Elect Dana Hamilton For For Management
1.06 Elect Edward J. Pettinella For For Management
1.07 Elect David L. Rogers For For Management
1.08 Elect Susan S. Harnett For For Management
1.06 Ratification of Auditor For For Management
1.07 Increase in Authorized Common Stock For For Management
1.08 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: US5398301094
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel F. Akerson For For Management
1B. Elect David B. Burritt For For Management
1C. Elect Bruce A. Carlson For Against Management
1D. Elect Joseph Dunford Jr. For For Management
1E. Elect James O. Ellis, Jr. For For Management
1F. Elect Thomas J. Falk For For Management
1G. Elect Ilene S. Gordon For Against Management
1H. Elect Vicki A. Hollub For For Management
1I. Elect Jeh C. Johnson For For Management
1J. Elect Debra L. Reed-Klages For For Management
1K. Elect James D. Taiclet For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP
Ticker: MANT Security ID: US5645631046
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George J. Pedersen For For Management
1.02 Elect Kevin Phillips For For Management
1.03 Elect Richard L. Armitage For Withhold Management
1.04 Elect Mary K. Bush For For Management
1.05 Elect Barry G. Campbell For For Management
1.06 Elect Richard J. Kerr For For Management
1.07 Elect Peter B. LaMontagne For For Management
1.08 Elect Kenneth A. Minihan For For Management
1.06 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COS., INC.
Ticker: MMC Security ID: BRM1MCBDR000
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Oscar Fanjul Martin For For Management
1C. Elect Daniel S. Glaser For For Management
1D. Elect H. Edward Hanway For For Management
1E. Elect Deborah C. Hopkins For For Management
1F. Elect Tamara Ingram For For Management
1G. Elect Jane H. Lute For For Management
1H. Elect Steven A. Mills For For Management
1I. Elect Bruce P. Nolop For For Management
1J. Elect Marc D. Oken For For Management
1K. Elect Morton O. Schapiro For Against Management
1L. Elect Lloyd M. Yates For For Management
1M. Elect R. David Yost For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: US5850551061
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard H. Anderson For For Management
1B. Elect Craig Arnold For For Management
1C. Elect Scott C. Donnelly For For Management
1D. Elect Andrea J. Goldsmith For For Management
1E. Elect Randall J. Hogan, III For For Management
1F. Elect Michael O. Leavitt For For Management
1G. Elect James T. Lenehan For For Management
1H. Elect Kevin E. Lofton For For Management
1I. Elect Geoffrey S. Martha For For Management
1J. Elect Elizabeth G. Nabel For For Management
1K. Elect Denise M. O'Leary For For Management
1L. Elect Kendall J. Powell For Against Management
2. Appointment of Auditor and Authority For For Management
to Set Fees
3. Advisory Vote on Executive Compensation For Against Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MERCK & CO INC
Ticker: MRK Security ID: BRMRCKBDR003
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leslie A. Brun For For Management
1B. Elect Mary Ellen Coe For For Management
1C. Elect Pamela J. Craig For For Management
1D. Elect Kenneth C. Frazier For For Management
1E. Elect Thomas H. Glocer For Against Management
1F. Elect Risa Lavizzo-Mourey For For Management
1G. Elect Stephen L. Mayo For For Management
1H. Elect Paul B. Rothman For For Management
1I. Elect Patricia F. Russo For For Management
1J. Elect Christine E. Seidman For For Management
1K. Elect Inge G. Thulin For For Management
1L. Elect Kathy J. Warden For For Management
1M. Elect Peter C. Wendell For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Report Against For Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
METLIFE INC
Ticker: MET Security ID: US59156R8768
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cheryl W. Grise For For Management
1B. Elect Carlos M. Gutierrez For For Management
1C. Elect Gerald L. Hassell For For Management
1D. Elect David L. Herzog For For Management
1E. Elect R. Glenn Hubbard For For Management
1F. Elect Edward J. Kelly, III For For Management
1G. Elect William E. Kennard For For Management
1H. Elect Michel A. Khalaf For For Management
1I. Elect Catherine R. Kinney For For Management
1J. Elect Diana L. McKenzie For For Management
1K. Elect Denise M. Morrison For For Management
1L. Elect Mark A. Weinberger For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: US5949181045
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Reid G. Hoffman For For Management
1B. Elect Hugh F. Johnston For For Management
1C. Elect Teri L. List-Stoll For For Management
1D. Elect Satya Nadella For For Management
1E. Elect Sandra E. Peterson For For Management
1F. Elect Penny S. Pritzker For For Management
1G. Elect Charles W. Scharf For For Management
1H. Elect Arne M. Sorenson For For Management
1I. Elect John W. Stanton For For Management
1J. Elect John W. Thompson For For Management
1K. Elect Emma N. Walmsley For For Management
1L. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
MURPHY USA INC
Ticker: MUSA Security ID: US6267551025
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred L. Holliger For For Management
1.02 Elect James W. Keyes For For Management
1.03 Elect Diane N. Landen For Withhold Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
NEWMARKET CORP.
Ticker: NEU Security ID: US6515871076
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phyllis L. Cothran For For Management
1.2 Elect Mark M. Gambill For Against Management
1.3 Elect Bruce C. Gottwald For For Management
1.4 Elect Thomas E. Gottwald For For Management
1.5 Elect Patrick D. Hanley For For Management
1.6 Elect H. Hiter Harris, III For For Management
1.7 Elect James E. Rogers For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
NEXTERA ENERGY INC
Ticker: NEE Security ID: US65339F7969
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sherry S. Barrat For For Management
1B. Elect James L. Camaren For For Management
1C. Elect Kenneth B. Dunn For For Management
1D. Elect Naren K. Gursahaney For For Management
1E. Elect Kirk S. Hachigian For Against Management
1F. Elect Amy B. Lane For For Management
1G. Elect David L. Porges For For Management
1H. Elect James L. Robo For For Management
1I. Elect Rudy E. Schupp For For Management
1J. Elect John L. Skolds For For Management
1K. Elect Lynn M. Utter For For Management
1L. Elect Darryl L. Wilson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2021 Long Term For For Management
Incentive Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NIC INC
Ticker: EGOV Security ID: US62914B1008
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger For For Management
2. Advisory Vote on Golden Parachutes For Against Management
3. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTONLIFELOCK INC
Ticker: NLOK Security ID: BRS1YMBDR008
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sue Barsamian For For Management
1B. Elect Eric K. Brandt For For Management
1C. Elect Frank E. Dangeard For For Management
1D. Elect Nora M. Denzel For For Management
1E. Elect Peter A. Feld For For Management
1F. Elect Kenneth Y. Hao For For Management
1G. Elect David Humphrey For For Management
1H. Elect Vincent Pilette For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
O`REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: BRORLYBDR001
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect David E. O'Reilly For For Management
1B. Elect Larry P. O'Reilly For For Management
1C. Elect Greg Henslee For For Management
1D. Elect Jay D. Burchfield For For Management
1E. Elect Thomas T. Hendrickson For For Management
1F. Elect John R. Murphy For For Management
1G. Elect Dana M. Perlman For For Management
1H. Elect Maria A. Sastre For For Management
1I. Elect Andrea M. Weiss For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
OMNICOM GROUP, INC.
Ticker: OMC Security ID: BRO1MCBDR008
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Wren For For Management
1.2 Elect Mary C. Choksi For For Management
1.3 Elect Leonard S. Coleman, Jr. For For Management
1.4 Elect Susan S. Denison For For Management
1.5 Elect Ronnie S. Hawkins For For Management
1.6 Elect Deborah J. Kissire For For Management
1.7 Elect Gracia C. Martore For For Management
1.8 Elect Linda Johnson Rice For For Management
1.9 Elect Valerie M. Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of Incentive Award Plan For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: US68389X1054
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey S. Berg For For Management
1.02 Elect Michael J. Boskin For For Management
1.03 Elect Safra A. Catz For For Management
1.04 Elect Bruce R. Chizen For For Management
1.05 Elect George H. Conrades For Withhold Management
1.06 Elect Lawrence J. Ellison For For Management
1.07 Elect Rona Fairhead For For Management
1.08 Elect Jeffrey O. Henley For For Management
1.09 Elect Renee J. James For For Management
1.10 Elect Charles W. Moorman IV For Withhold Management
1.11 Elect Leon E. Panetta For Withhold Management
1.12 Elect William G. Parrett For For Management
1.13 Elect Naomi O. Seligman For Withhold Management
1.14 Elect Vishal Sikka For Withhold Management
2. Advisory Vote on Executive Compensation For Against Management
3. Approval of the 2020 Equity Incentive For For Management
Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Gender Against For Shareholder
and Ethnicity Pay Equity Report
6. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: BRPEPBBDR005
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Segun Agbaje For For Management
1B. Elect Shona L. Brown For For Management
1C. Elect Cesar Conde For For Management
1D. Elect Ian M. Cook For For Management
1E. Elect Dina Dublon For For Management
1F. Elect Michelle D. Gass For For Management
1G. Elect Ramon L. Laguarta For For Management
1H. Elect Dave Lewis For For Management
1I. Elect David C. Page For For Management
1J. Elect Robert C. Pohlad For For Management
1K. Elect Daniel L. Vasella For Against Management
1L. Elect Darren Walker For For Management
1M. Elect Alberto Weisser For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Report Against For Shareholder
on Sugar and Public Health
6. Shareholder Proposal Regarding Report Against For Shareholder
on External Public Health Costs
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: US7163821066
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Menderes Akdag For For Management
1B. Elect Leslie C.G. Campbell For Against Management
1C. Elect Frank J. Formica For For Management
1D. Elect Gian M. Fulgoni For Against Management
1E. Elect Ronald J. Korn For For Management
1F. Elect Robert C. Schweitzer For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: US7170811035
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald E. Blaylock For For Management
1B. Elect Albert Bourla For For Management
1C. Elect Susan Desmond-Hellmann For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Helen H. Hobbs For For Management
1G. Elect Susan Hockfield For For Management
1H. Elect Dan R. Littman For For Management
1I. Elect Shantanu Narayen For For Management
1J. Elect Suzanne Nora Johnson For For Management
1K. Elect James Quincey For For Management
1L. Elect James C. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Report Against For Shareholder
on Political Expenditures and Values
Congruency
6. Shareholder Proposal Regarding Report Against For Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: US7291321005
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen P. Cortinovis For For Management
1.02 Elect Joann M. Eisenhart For For Management
1.03 Elect Dean A. Foate For For Management
1.04 Elect Rainer Jueckstock For For Management
1.05 Elect Peter Kelly For For Management
1.06 Elect Todd P. Kelsey For For Management
1.07 Elect Joel Quadracci For For Management
1.08 Elect Karen M. Rapp For For Management
1.09 Elect Paul A. Rooke For Withhold Management
1.10 Elect Michael V. Schrock For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: US7427181091
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Francis S. Blake For For Management
1B. Elect Angela F. Braly For For Management
1C. Elect Amy L. Chang For For Management
1D. Elect Joseph Jimenez For For Management
1E. Elect Debra L. Lee For For Management
1F. Elect Terry J. Lundgren For For Management
1G. Elect Christine M. McCarthy For For Management
1H. Elect W. James McNerney, Jr. For For Management
1I. Elect Nelson Peltz For For Management
1J. Elect David. S. Taylor For For Management
1K. Elect Margaret C. Whitman For For Management
1L. Elect Patricia A. Woertz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the Stock Ownership Plan For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Deforestation Report
6. Shareholder Proposal Regarding Against For Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: BRP1EGBDR005
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ralph Izzo For For Management
1B. Elect Shirley Ann Jackson For For Management
1C. Elect Willie A. Deese For For Management
1D. Elect David Lilley For For Management
1E. Elect Barry H. Ostrowsky For For Management
1F. Elect Scott G. Stephenson For For Management
1G. Elect Laura A. Sugg For For Management
1H. Elect John P. Surma For For Management
1I. Elect Susan Tomasky For For Management
1J. Elect Alfred W. Zollar For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Equity For Against Management
Compensation Plan for Outside Directors
5. Approval of the 2021 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: US75886F1075
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect N. Anthony Coles For Against Management
1B. Elect Arthur F. Ryan For Against Management
1C. Elect George L. Sing For Against Management
1D. Elect Marc Tessier-Lavigne For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: US7595091023
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sarah J. Anderson For For Management
1B. Elect Lisa L. Baldwin For For Management
1C. Elect Karen W. Colonias For For Management
1D. Elect John G. Figueroa For For Management
1E. Elect James D. Hoffman For For Management
1F. Elect Mark V. Kaminski For For Management
1G. Elect Karla R. Lewis For For Management
1H. Elect Robert A. McEvoy For For Management
1I. Elect Andrew G. Sharkey III For For Management
1J. Elect Douglas W. Stotlar For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: BRR1OLBDR002
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary W. Rollins For For Management
1.02 Elect Harry J. Cynkus For For Management
1.03 Elect Pamela R. Rollins For For Management
2. Ratification of Auditor For For Management
3. Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SANFILIPPO (JOHN B.) & SON, INC
Ticker: JBSS Security ID: US8004221078
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jim Edgar For For Management
1.02 Elect Pamela Forbes Lieberman For For Management
1.03 Elect Ellen C. Taaffe For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL INC
Ticker: SNDR Security ID: US80689H1023
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jyoti Chopra For For Management
1.02 Elect James R. Giertz For For Management
1.03 Elect Adam P. Godfrey For For Management
1.04 Elect Robert W. Grubbs For For Management
1.05 Elect Robert M. Knight, Jr. For For Management
1.06 Elect Therese A. Koller For For Management
1.07 Elect Mark B. Rourke For For Management
1.08 Elect Paul J. Schneider For For Management
1.09 Elect John A.C. Swainson For For Management
1.10 Elect James L. Welch For Withhold Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: US8290731053
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James S. Andrasick For For Management
1B. Elect Jennifer A. Chatman For For Management
1C. Elect Karen W. Colonias For For Management
1D. Elect Gary M. Cusumano For For Management
1E. Elect Philip E. Donaldson For For Management
1F. Elect Celeste Volz Ford For For Management
1G. Elect Robin G. MacGillivray For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: BRT1SOBDR005
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Janaki Akella For For Management
1B. Elect Juanita Powell Baranco For For Management
1C. Elect Henry A. Clark III For For Management
1D. Elect Anthony F. Earley, Jr. For For Management
1E. Elect Thomas A. Fanning For For Management
1F. Elect David J. Grain For For Management
1G. Elect Colette D Honorable For For Management
1H. Elect Donald M. James For For Management
1I. Elect John D. Johns For For Management
1J. Elect Dale E. Klein For For Management
1K. Elect Ernest J. Moniz For Against Management
1L. Elect William G. Smith, Jr. For For Management
1M. Elect E. Jenner Wood III For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Equity and For For Management
Incentive Compensation Plan
4. Ratification of Auditor For For Management
5. Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET INC
Ticker: SFM Security ID: US85208M1027
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph Fortunato For For Management
1.02 Elect Lawrence P. Molloy For For Management
1.03 Elect Joseph P. O'Leary For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: ARBCOM460101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas M. Baker, Jr. For For Management
1B. Elect George S. Barrett For For Management
1C. Elect Brian C. Cornell For For Management
1D. Elect Robert L. Edwards For For Management
1E. Elect Melanie L. Healey For For Management
1F. Elect Donald R. Knauss For For Management
1G. Elect Christine A. Leahy For For Management
1H. Elect Monica C. Lozano For For Management
1I. Elect Mary E. Minnick For For Management
1J. Elect Derica W. Rice For For Management
1K. Elect Kenneth L. Salazar For For Management
1L. Elect Dmitri L. Stockton For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
TERRENO REALTY CORP
Ticker: TRNO Security ID: US88146M2008
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect W. Blake Baird For For Management
1B. Elect Michael A. Coke For For Management
1C. Elect Linda Assante For For Management
1D. Elect LeRoy E. Carlson For For Management
1E. Elect David M. Lee For For Management
1F. Elect Gabriela Franco Parcella For For Management
1G. Elect Douglas M. Pasquale For For Management
1H. Elect Dennis Polk For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: ARDEUT111622
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark A. Blinn For For Management
1B. Elect Todd M. Bluedorn For For Management
1C. Elect Janet F. Clark For For Management
1D. Elect Carrie S. Cox For For Management
1E. Elect Martin S. Craighead For For Management
1F. Elect Jean M. Hobby For For Management
1G. Elect Michael D. Hsu For For Management
1H. Elect Ronald Kirk For For Management
1I. Elect Pamela H. Patsley For For Management
1J. Elect Robert E. Sanchez For For Management
1K. Elect Richard K. Templeton For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
U.S. BANCORP.
Ticker: USB Security ID: BRUSBCBDR003
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warner L. Baxter For For Management
1B. Elect Dorothy J. Bridges For For Management
1C. Elect Elizabeth L. Buse For For Management
1D. Elect Andrew Cecere For For Management
1E. Elect Kimberly N. Ellison-Taylor For For Management
1F. Elect Kimberly J. Harris For For Management
1G. Elect Roland A. Hernandez For For Management
1H. Elect Olivia F. Kirtley For For Management
1I. Elect Karen S. Lynch For For Management
1J. Elect Richard P. McKenney For For Management
1K. Elect Yusuf I. Mehdi For For Management
1L. Elect John P. Wiehoff For For Management
1M. Elect Scott W. Wine For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP
Ticker: UTHR Security ID: US91307C1027
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Katherine Klein For For Management
1B. Elect Raymond Kurzweil For For Management
1C. Elect Linda Maxwell For For Management
1D. Elect Martine Rothblatt For For Management
1E. Elect Louis Sullivan For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2015 Stock Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS INC
Ticker: VRSK Security ID: BRV1RSBDR004
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Samuel G. Liss For For Management
1B. Elect Bruce E. Hansen For For Management
1C. Elect Therese M. Vaughan For For Management
1D. Elect Kathleen Hogenson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2021 Equity Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: US92343VDQ41
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Shellye L. Archambeau For For Management
1b. Elect Roxanne S. Austin For For Management
1c. Elect Mark T. Bertolini For For Management
1d. Elect Melanie L. Healey For For Management
1e. Elect Clarence Otis, Jr. For For Management
1f. Elect Daniel H. Schulman For For Management
1g. Elect Rodney E. Slater For For Management
1h. Elect Hans Vestberg For For Management
1i. Elect Gregory G. Weaver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
6 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
VIRTU FINANCIAL INC
Ticker: VIRT Security ID: US9282541013
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Virginia Gambale For For Management
1.02 Elect John D. Nixon For Withhold Management
1.03 Elect David J. Urban For For Management
1.04 Elect Michael T. Viola For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WALMART INC
Ticker: WMT Security ID: ARDEUT110400
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cesar Conde For For Management
1B. Elect Timothy P. Flynn For For Management
1C. Elect Sarah Friar For For Management
1D. Elect Carla A. Harris For For Management
1E. Elect Thomas Horton For For Management
1F. Elect Marissa A. Mayer For For Management
1G. Elect C. Douglas McMillon For For Management
1H. Elect Gregory B. Penner For For Management
1I. Elect Steven S Reinemund For Against Management
1J. Elect Randall L. Stephenson For For Management
1K. Elect S. Robson Walton For For Management
1L. Elect Steuart Walton For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Refrigerants Report
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Report Against For Shareholder
on Alignment of Racial Justice Goals
with Starting Pay
7. Shareholder Proposal Regarding Against For Shareholder
Creation of a Pandemic Workforce
Advisory Council
8. Shareholder Proposal Regarding Purpose Against For Shareholder
of Corporation
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: BRW1MCBDR008
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James C. Fish, Jr. For For Management
1B. Elect Andres R. Gluski For For Management
1C. Elect Victoria M. Holt For For Management
1D. Elect Kathleen M. Mazzarella For For Management
1E. Elect Sean E. Menke For For Management
1F. Elect William B. Plummer For For Management
1G. Elect John C. Pope For For Management
1H. Elect Maryrose T. Sylvester For For Management
1I. Elect Thomas H. Weidemeyer For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY
Ticker: WU Security ID: US9598021098
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Martin I. Cole For For Management
1b. Elect Hikmet Ersek For For Management
1c. Elect Richard A. Goodman For For Management
1d. Elect Betsy D. Holden For For Management
1e. Elect Jeffrey A. Joerres For For Management
1f. Elect Michael A. Miles, Jr. For For Management
1g. Elect Timothy P. Murphy For For Management
1h. Elect Joyce A. Phillips For For Management
1i. Elect Jan Siegmund For For Management
1j. Elect Angela A. Sun For For Management
1k. Elect Solomon D. Trujillo For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: BRW1HRBDR006
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Samuel R. Allen For For Management
1B. Elect Marc R. Bitzer For For Management
1C. Elect Greg Creed For For Management
1D. Elect Gary T. DiCamillo For For Management
1E. Elect Diane M. Dietz For For Management
1F. Elect Geraldine Elliott For For Management
1G. Elect Jennifer A. LaClair For For Management
1H. Elect John D. Liu For For Management
1I. Elect James M. Loree For For Management
1J. Elect Harish Manwani For For Management
1K. Elect Patricia K. Poppe For For Management
1L. Elect Larry O. Spencer For For Management
1M. Elect Michael D. White For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS INC
Ticker: ZM Security ID: ARBCOM4603B2
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jonathan C. Chadwick For For Management
1.02 Elect Kimberly L. Hammonds For Withhold Management
1.03 Elect Daniel Scheinman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
========================= Harbor Small Cap Growth Fund =========================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maeder For Withhold Management
1.2 Elect Director Christopher J. Paucek For Withhold Management
1.3 Elect Director Gregory K. Peters For Withhold Management
1.4 Elect Director Robert M. Stavis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Habib J. Dable For For Management
1b Elect Director Terrence C. Kearney For For Management
1c Elect Director Karen L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Scott Barbour For For Management
1b Elect Director Michael B. Coleman For For Management
1c Elect Director Tanya D. Fratto For For Management
1d Elect Director Carl A. Nelson, Jr. For For Management
1e Elect Director Anesa T. Chaibi 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director Thomas M. Rohrs For For Management
1.10 Elect Director John A. Roush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director Molly J. Coye For For Management
1c Elect Director Julie D. Klapstein For For Management
1d Elect Director Teresa L. Kline For For Management
1e Elect Director Paul B. Kusserow For For Management
1f Elect Director Richard A. Lechleiter For For Management
1g Elect Director Bruce D. Perkins For For Management
1h Elect Director Jeffrey A. Rideout For For Management
1i Elect Director Ivanetta Davis Samuels For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Company Activity Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect James I Healy as Director For Against Management
5b Reelect Jan Moller Mikkelsen as For For Management
Director
5c Reelect Lisa Morrison as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve Creation of DKK 9 Million Pool For For Management
of Capital without Preemptive Rights
7b Approve Warrant Plan For For Management
7c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Evan Bayh For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Idalene F. Kesner For For Management
1d Elect Director Jill A. Rahman For For Management
1e Elect Director Carl J. (Rick) For For Management
Rickertsen
1f Elect Director Thomas E. Salmon For For Management
1g Elect Director Paula A. Sneed For For Management
1h Elect Director Robert A. Steele For For Management
1i Elect Director Stephen E. Sterrett For For Management
1j Elect Director Scott B. Ullem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For For Management
1.2 Elect Director Arnold A. Pinkston For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Ryan For Withhold Management
1.2 Elect Director Kevin Thompson For Withhold Management
1.3 Elect Director Sophia Velastegui For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Demetri For Withhold Management
1.2 Elect Director Lynn Seely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. D'Amato For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEBIO PHARMA, INC.
Ticker: BBIO Security ID: 10806X102
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGEBIO PHARMA, INC.
Ticker: BBIO Security ID: 10806X102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Aguiar For Withhold Management
1.2 Elect Director Ali Satvat For Withhold Management
1.3 Elect Director Jennifer E. Cook For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRP GROUP, INC.
Ticker: BRP Security ID: 05589G102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Baldwin For Withhold Management
1.2 Elect Director Barbara Matas For Withhold Management
1.3 Elect Director Jay Cohen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Louis Laporte For For Management
1.9 Elect Director Estelle Metayer For For Management
1.10 Elect Director Nicholas Nomicos For For Management
1.11 Elect Director Edward Philip For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Carstanjen For For Management
1.2 Elect Director Karole F. Lloyd For For Management
1.3 Elect Director Paul C. Varga For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ehud (Udi) Mokady as Director For For Management
1.2 Reelect David Schaeffer as Director For For Management
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EIDOS THERAPEUTICS, INC.
Ticker: EIDX Security ID: 28249H104
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FATE THERAPEUTICS, INC.
Ticker: FATE Security ID: 31189P102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Hershberg For For Management
1.2 Elect Director Michael Lee For For Management
1.3 Elect Director William H. Rastetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For For Management
1.10 Elect Director Robert E. Mason, IV For For Management
1.11 Elect Director Robert T. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Kenneth A. Burdick For For Management
1.3 Elect Director Daryl G. Byrd For For Management
1.4 Elect Director John N. Casbon For For Management
1.5 Elect Director John C. Compton For For Management
1.6 Elect Director Wendy P. Davidson For For Management
1.7 Elect Director William H. Fenstermaker For For Management
1.8 Elect Director D. Bryan Jordan For For Management
1.9 Elect Director J. Michael Kemp, Sr. For For Management
1.10 Elect Director Rick E. Maples For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Colin V. Reed For For Management
1.13 Elect Director E. Stewart Shea, III For For Management
1.14 Elect Director Cecelia D. Stewart For For Management
1.15 Elect Director Rajesh Subramaniam For For Management
1.16 Elect Director Rosa Sugranes For For Management
1.17 Elect Director R. Eugene Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinesh S. Lathi For For Management
1b Elect Director Richard L. Markee For For Management
1c Elect Director Thomas G. Vellios For For Management
1d Elect Director Zuhairah S. Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Simon For For Management
1.2 Elect Director Robert E. Abernathy For For Management
1.3 Elect Director Michael J. Coyle For For Management
1.4 Elect Director Charles J. Dockendorff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director O. Griffith Sexton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick L. Stanage For For Management
1b Elect Director Jeffrey C. Campbell For For Management
1c Elect Director Cynthia M. Egnotovich For For Management
1d Elect Director Thomas A. Gendron For For Management
1e Elect Director Jeffrey A. Graves For For Management
1f Elect Director Guy C. Hachey For For Management
1g Elect Director Marilyn L. Minus For For Management
1h Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bickerstaff, For For Management
III
1b Elect Director Deborah L. Birx For For Management
1c Elect Director Mark A. DiPaolo For For Management
1d Elect Director Jules Haimovitz For For Management
1e Elect Director Odysseas D. Kostas For For Management
1f Elect Director Sarah J. Schlesinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brennan For For Management
1.2 Elect Director Leo Lee For For Management
1.3 Elect Director Carol A. Schafer For For Management
1.4 Elect Director Melvin Sharoky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimber D. Lockhart For For Management
1b Elect Director Chitra Nayak For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Currie For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Jon R. Duane For For Management
1.4 Elect Director Marla L. Kessler For For Management
1.5 Elect Director Catherine Moukheibir For For Management
1.6 Elect Director Lawrence S. Olanoff For For Management
1.7 Elect Director Jay P. Shepard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Richard P. Lavin For For Management
1f Elect Director Mario Longhi *Withdrawn None None Management
Resolution*
1g Elect Director Rebecca A. McDonald For For Management
1h Elect Director Timothy H. Powers For For Management
1i Elect Director Luca Savi For For Management
1j Elect Director Cheryl L. Shavers For For Management
1k Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chin Hu Lim For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Patrick P. Goris For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director G. Russell Lincoln For For Management
1.6 Elect Director Kathryn Jo Lincoln For For Management
1.7 Elect Director William E. MacDonald, For For Management
III
1.8 Elect Director Christopher L. Mapes For For Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Ben P. Patel For For Management
1.11 Elect Director Hellene S. Runtagh For For Management
1.12 Elect Director Kellye L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP.
Ticker: MSGS Security ID: 55825T103
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cohen For For Management
1.2 Elect Director Richard D. Parsons For For Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director Ivan Seidenberg For For Management
1.5 Elect Director Anthony J. Vinciquerra For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC.
Ticker: MRSN Security ID: 59045L106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard H. Dere For Withhold Management
1.2 Elect Director Martin H. Huber For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher FitzGerald For For Management
2 Elect Director Neil Murray For For Management
3 Elect Director Robert P. Schechter For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Phillips Rogers For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Reade Fahs For For Management
1.2 Elect Director Susan Somersille Johnson For For Management
1.3 Elect Director Naomi Kelman For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Frank R. Martire For For Management
1.9 Elect Director Martin Mucci For For Management
1.10 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NKARTA, INC.
Ticker: NKTX Security ID: 65487U108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiba Aynechi For Withhold Management
1.2 Elect Director Fouad Azzam For Withhold Management
1.3 Elect Director Paul Hastings For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002401
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Douglas For For Management
1b Elect Director Margaret G. McGlynn For For Management
1c Elect Director David M. Mott For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify April 2020 Equity Awards For For Management
5 Ratify June 2020 Equity Awards For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: FEB 02, 2021 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Daniel Brennan For For Management
1.3 Elect Director Lloyd Carney For For Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Livingston For For Management
1.2 Elect Director Marshall Mohr For For Management
1.3 Elect Director Hannah A. Valantine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Mark I. Froimson For For Management
1.3 Elect Director Mark A. Kronenfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Taketa For Withhold Management
1.2 Elect Director Catriona M. Fallon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Jeffrey T. Diehl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLAYA HOTELS & RESORTS N.V.
Ticker: PLYA Security ID: N70544106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce D. Wardinski For For Management
1b Elect Director Charles Floyd For For Management
1c Elect Director Richard B. Fried For For Management
1d Elect Director Hal Stanley Jones For For Management
1e Elect Director Mahmood Khimji For For Management
1f Elect Director Elizabeth Lieberman For For Management
1g Elect Director Maria Miller For For Management
1h Elect Director Leticia Navarro For For Management
1i Elect Director Karl Peterson For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Discharge of Directors and For For Management
Auditors
7 Authorization of the Board to Acquire For Against Management
Shares and Depositary Receipts for
Shares in the Capital of the Company
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8b Grant Board Authority to Issue For Against Management
Additional Shares Up To 10 Percent of
Issued Capital and Exclude Pre-emptive
Rights
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director C. Saxby Chambliss For For Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For For Management
1g Elect Director Sanjeev Dheer For For Management
1h Elect Director Beatriz R. Perez For For Management
1i Elect Director D. Richard Williams For For Management
1j Elect Director Glenn J. Williams For For Management
1k Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director Kristy M. Pipes For For Management
1.5 Elect Director Gary E. Pruitt For For Management
1.6 Elect Director Robert S. Rollo For For Management
1.7 Elect Director Joseph D. Russell, Jr. For For Management
1.8 Elect Director Peter Schultz For For Management
1.9 Elect Director Stephen W. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation from For For Management
California to Maryland
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Rothschild For Withhold Management
1.2 Elect Director Anita Sands For Withhold Management
1.3 Elect Director Susan Taylor For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANPAK HOLDINGS CORP.
Ticker: PACK Security ID: 75321W103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Corley For Withhold Management
1.2 Elect Director Michael A. Jones For Withhold Management
1.3 Elect Director Robert C. King For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION
Ticker: RPAY Security ID: 76029L100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaler Alias For Against Management
1.2 Elect Director Richard E. Thornburgh For Against Management
1.3 Elect Director Paul R. Garcia For Against Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tony J. Hunt For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Nicolas M. Barthelemy For For Management
1D Elect Director Carrie Eglinton Manner For For Management
1E Elect Director Rohin Mhatre For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick Wong For Withhold Management
1b Elect Director Carsten Boess For For Management
1c Elect Director Pedro Granadillo For Withhold Management
1d Elect Director Gotham Makker For Withhold Management
1e Elect Director Gaurav Shah For Withhold Management
1f Elect Director David P. Southwell For Withhold Management
1g Elect Director Naveen Yalamanchi For Withhold Management
1h Elect Director Elisabeth Bjork For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director Jeffrey C. Ward For For Management
1.3 Elect Director Susan F. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC.
Ticker: FOUR Security ID: 82452J109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Isaacman For Withhold Management
1.2 Elect Director Andrew Frey For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yung-Chien Wang and Lien-Chun For For Management
Liu as Directors
2 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark J. Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Elizabeth F. Frank For For Management
1.5 Elect Director Michelle M. Frymire For For Management
1.6 Elect Director Kristian M. Gathright For For Management
1.7 Elect Director Richard I. Gilchrist For For Management
1.8 Elect Director Diana M. Laing For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
1.10 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dick P. Allen For For Management
1b Elect Director Rebecca B. Robertson For For Management
1c Elect Director Rajwant "Raj" S. Sodhi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Overton For For Management
1B Elect Director Edie A. Ames For For Management
1C Elect Director Alexander L. Cappello For For Management
1D Elect Director Jerome I. Kransdorf For For Management
1E Elect Director Janice L. Meyer For For Management
1F Elect Director Laurence B. Mindel For For Management
1G Elect Director David B. Pittaway For For Management
1H Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Issuance of Common Stock Upon For For Management
Conversion of Series A Convertible
Preferred Stock
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Robert Buck For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Bryan H. Fairbanks For For Management
1.3 Elect Director Gena C. Lovett For For Management
1.4 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC.
Ticker: TPTX Security ID: 90041T108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simeon J. George For Withhold Management
1.2 Elect Director Carol Gallagher For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Laura Black For For Management
1.4 Elect Director Tor Braham For For Management
1.5 Elect Director Timothy Campos For For Management
1.6 Elect Director Donald Colvin For For Management
1.7 Elect Director Glenda Dorchak For For Management
1.8 Elect Director Masood A. Jabbar For For Management
1.9 Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Altobello For For Management
1.2 Elect Director Bhavana Bartholf For For Management
1.3 Elect Director Derrick Roman For For Management
1.4 Elect Director Regina O. Sommer For For Management
1.5 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton India LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Michael Menezes as a Director For For Management
5 Reelect Keith Haviland as a Director For For Management
6 Reelect Keshav R. Murugesh as a For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Carol G. Mills For For Management
1g Elect Director Janice M. Roberts For For Management
1h Elect Director Ellen F. Siminoff For For Management
1i Elect Director Noel B. Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
========================= Harbor Small Cap Value Fund ==========================
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director Thomas M. Rohrs For For Management
1.10 Elect Director John A. Roush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John R. Scannell For For Management
1.4 Elect Director Katharine L. Plourde For For Management
1.5 Elect Director A. William Higgins For For Management
1.6 Elect Director Kenneth W. Krueger For For Management
1.7 Elect Director Lee C. Wortham For For Management
1.8 Elect Director Mark J. Murphy For For Management
1.9 Elect Director J. Michael McQuade For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director Gordon T. Hall For For Management
1.4 Elect Director Frances Powell Hawes For For Management
1.5 Elect Director J.W.G. 'Will' For For Management
Honeybourne
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Leonard W. Mallett For For Management
1.8 Elect Director Jason C. Rebrook For For Management
1.9 Elect Director Edmund P. Segner, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Arnold For For Management
1.2 Elect Director Douglas G. Del Grosso For For Management
1.3 Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director William P. Hulligan For For Management
1.3 Elect Director Rose Stuckey Kirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For Against Management
Balachandran
1b Elect Director J. Martin Carroll For Against Management
1c Elect Director Rolf Classon For For Management
1d Elect Director John J. Greisch For For Management
1e Elect Director Christa Kreuzburg For Against Management
1f Elect Director Gregory T. Lucier For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director Mark E. Tryniski For For Management
1.10 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kwaku Temeng For For Management
1b Elect Director Lawrence Bruno For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8a Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8b Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director Raymond L. Owens For For Management
1i Elect Director C. Taylor Pickett For For Management
1j Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 19, 2020 Meeting Type: Proxy Contest
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Gilbert R. Davila For For Management
1.6 Elect Director Norman E. Johnson For Withhold Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Gisel Ruiz For For Management
1.10 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Raymond P. Barbrick For Did Not Vote Shareholder
1.2 Elect Director Thomas H. Barr For Did Not Vote Shareholder
1.3 Elect Director Carl T. Berquist For Did Not Vote Shareholder
1.4 Elect Director Sandra B. Cochran For Did Not Vote Shareholder
1.5 Elect Director Meg G. Crofton For Did Not Vote Shareholder
1.6 Elect Director Gilbert R. Davila For Did Not Vote Shareholder
1.7 Elect Director William W. McCarten For Did Not Vote Shareholder
1.8 Elect Director Coleman H. Peterson For Did Not Vote Shareholder
1.9 Elect Director Gisel Ruiz For Did Not Vote Shareholder
1.10 Elect Director Andrea M. Weiss For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Gary W. Mize For For Management
1h Elect Director Michael E. Rescoe For For Management
1i Elect Director Nicole M. Ringenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director Ruth I. Dreessen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Kevin T. Longe For For Management
1.8 Elect Director Clifton Peter Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome Hauer For For Management
1b Elect Director Robert Kramer For For Management
1c Elect Director Marvin White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Chan For For Management
1.2 Elect Director Steven M. Fludder For For Management
1.3 Elect Director Paul J. Tufano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Rodney Clark For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director Yvette Kanouff For For Management
1f Elect Director James P. Lederer For For Management
1g Elect Director Bertrand Loy For For Management
1h Elect Director Paul L.H. Olson For For Management
1i Elect Director Azita Saleki-Gerhardt For For Management
1j Elect Director Brian F. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeCola For For Management
1.2 Elect Director John S. Eulich For For Management
1.3 Elect Director Robert E. Guest, Jr. For For Management
1.4 Elect Director James M. Havel For For Management
1.5 Elect Director Judith S. Heeter For For Management
1.6 Elect Director Michael R. Holmes For For Management
1.7 Elect Director Nevada A. Kent, IV For For Management
1.8 Elect Director James B. Lally For For Management
1.9 Elect Director Richard M. Sanborn For For Management
1.10 Elect Director Anthony R. Scavuzzo For For Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director Susan W. Brooks For For Management
1.3 Elect Director Mark K. Hardwick For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Wessel For For Management
1b Elect Director James H. Graves For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebeca Obregon-Jimenez For For Management
1b Elect Director Kelley Steven-Waiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg C. Sengstack For For Management
1.2 Elect Director David M. Wathen For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director James B. Ream For For Management
1.5 Elect Director Adam L. Stanley For For Management
1.6 Elect Director David S. Sutherland For For Management
1.7 Elect Director Stephen R. Wilson For For Management
1.8 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For For Management
1b Elect Director Christopher S. Hylen For For Management
1c Elect Director Susan G. Murphy For For Management
1d Elect Director Martin J. Schmitz For For Management
1e Elect Director Kathryn Graves Unger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick L. Stanage For For Management
1b Elect Director Jeffrey C. Campbell For For Management
1c Elect Director Cynthia M. Egnotovich For For Management
1d Elect Director Thomas A. Gendron For For Management
1e Elect Director Jeffrey A. Graves For For Management
1f Elect Director Guy C. Hachey For For Management
1g Elect Director Marilyn L. Minus For For Management
1h Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Elaine A. Sarsynski For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Kevin M. Phillips For For Management
1.3 Elect Director Richard L. Armitage For For Management
1.4 Elect Director Mary K. Bush For For Management
1.5 Elect Director Barry G. Campbell For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Peter B. LaMontagne For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karey D. Barker For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Paul G. Gabos For For Management
1.4 Elect Director Manuel Kadre For For Management
1.5 Elect Director Thomas A. McEachin For For Management
1.6 Elect Director Roger J. Medel For For Management
1.7 Elect Director Mark S. Ordan For For Management
1.8 Elect Director Michael A. Rucker For For Management
1.9 Elect Director Guy P. Sansone For For Management
1.10 Elect Director John M. Starcher, Jr. For For Management
1.11 Elect Director Shirley A. Weis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Michael R. Odell For For Management
1.5 Elect Director Phillippe Lord For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Cooperman For For Management
1b Elect Director Stephen H. Lockhart For For Management
1c Elect Director Richard M. Schapiro For For Management
1d Elect Director Ronna E. Romney For For Management
1e Elect Director Dale B. Wolf For For Management
1f Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 09, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janet M. Coletti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rashmi Kumar For For Management
1.2 Elect Director Dennis H. Langer For For Management
1.3 Elect Director Lee N. Newcomer For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director S. Louise Phanstiel For For Management
1b Elect Director Daniel M. Skovronsky For For Management
1c Elect Director Daniel K. Spiegelman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Joann M. Eisenhart For For Management
1.3 Elect Director Dean A. Foate For For Management
1.4 Elect Director Rainer Jueckstock For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director Todd P. Kelsey For For Management
1.7 Elect Director Joel Quadracci For For Management
1.8 Elect Director Karen M. Rapp For For Management
1.9 Elect Director Paul A. Rooke For For Management
1.10 Elect Director Michael V. Schrock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles G. von For For Management
Arentschildt
1b Elect Director Marlene Debel For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Jeffrey N. Edwards For For Management
1e Elect Director Benjamin C. Esty For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Francis S. Godbold For For Management
1h Elect Director Thomas A. James For For Management
1i Elect Director Gordon L. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Paul C. Reilly For For Management
1l Elect Director Raj Seshadri For For Management
1m Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Christine R. Detrick For For Management
1c Elect Director J. Cliff Eason For For Management
1d Elect Director John J. Gauthier For For Management
1e Elect Director Patricia L. Guinn For For Management
1f Elect Director Anna Manning For For Management
1g Elect Director Hazel M. McNeilage For For Management
1h Elect Director Stephen O'Hearn For For Management
1i Elect Director Frederick J. Sievert For For Management
1j Elect Director Shundrawn Thomas For For Management
1k Elect Director Stanley B. Tulin For For Management
1l Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Herve Couturier For For Management
1.3 Elect Director Gary Kusin For For Management
1.4 Elect Director Gail Mandel For For Management
1.5 Elect Director Sean Menke For For Management
1.6 Elect Director Phyllis Newhouse For For Management
1.7 Elect Director Karl Peterson For For Management
1.8 Elect Director Zane Rowe For For Management
1.9 Elect Director Gregg Saretsky For For Management
1.10 Elect Director John Scott For For Management
1.11 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Krish Prabhu For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Jure Sola For For Management
1h Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Hill, Jr. For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Martin B. Davis For For Management
1.4 Elect Director John H. Holcomb, III For For Management
1.5 Elect Director Charles W. McPherson For For Management
1.6 Elect Director Ernest S. Pinner For For Management
1.7 Elect Director G. Ruffner Page, Jr. For For Management
1.8 Elect Director Joshua A. Snively For For Management
1.9 Elect Director John C. Corbett For For Management
1.10 Elect Director William K. Pou, Jr. For For Management
1.11 Elect Director David G. Salyers For For Management
2 Declassify the Board of Directors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Corbett For For Management
1b Elect Director Jean E. Davis For For Management
1c Elect Director Martin B. Davis For For Management
1d Elect Director Robert H. Demere, Jr. For For Management
1e Elect Director Cynthia A. Hartley For For Management
1f Elect Director Robert R. Hill, Jr. For For Management
1g Elect Director John H. Holcomb, III For For Management
1h Elect Director Robert R. Horger For For Management
1i Elect Director Charles W. McPherson For For Management
1j Elect Director G. Ruffner Page, Jr. For For Management
1k Elect Director Ernest S. Pinner For For Management
1l Elect Director John C. Pollok For For Management
1m Elect Director William Knox Pou, Jr. For For Management
1n Elect Director David G. Salyers For For Management
1o Elect Director Joshua A. Snively For For Management
1p Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Catherine C. B. For For Management
Schmelter
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director Kate Pew Wolters 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
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisel For For Management
1.10 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise R. Cade For For Management
1.2 Elect Director Simon M. Lorne For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Peter E. Shumlin For For Management
1.3 Elect Director John R. Vines 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
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director Duane A. Dewey For For Management
1g Elect Director Marcelo Eduardo For For Management
1h Elect Director J. Clay Hays, Jr. For For Management
1i Elect Director Gerard R. Host For For Management
1j Elect Director Harris V. Morrissette For For Management
1k Elect Director Richard H. Puckett For For Management
1l Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Charles L. Capito, Jr. For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Michael P. Fitzgerald For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director J. Paul McNamara For For Management
1.8 Elect Director Mark R. Nesselroad For For Management
1.9 Elect Director Jerold L. Rexroad For For Management
1.10 Elect Director Albert H. Small, Jr. For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Lura E. McBride For For Management
1.3 Elect Director George D. Milligan For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxane Divol For For Management
1b Elect Director Brenda J. Lauderback For For Management
1c Elect Director David W. McCreight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
========================= Harbor Strategic Growth Fund =========================
ADOBE INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify the appointment of KPMG LLP as FOR FOR Management
our independent registered public
accounting firm for our fiscal year
ending on December 3, 2021.
1A Election of Director for a term of one FOR FOR Management
year: Amy Banse
1B Election of Director for a term of one FOR FOR Management
year: Melanie Boulden
1C Election of Director for a term of one FOR FOR Management
year: Frank Calderoni
1D Election of Director for a term of one FOR FOR Management
year: James Daley
1E Election of Director for a term of one FOR FOR Management
year: Laura Desmond
1F Election of Director for a term of one FOR FOR Management
year: Shantanu Narayen
1G Election of Director for a term of one FOR FOR Management
year: Kathleen Oberg
1H Election of Director for a term of one FOR FOR Management
year: Dheeraj Pandey
1I Election of Director for a term of one FOR FOR Management
year: David Ricks
1J Election of Director for a term of one FOR FOR Management
year: Daniel Rosensweig
1K Election of Director for a term of one FOR FOR Management
year: John Warnock
2 Approve the Adobe Inc. 2019 Equity FOR FOR Management
Incentive Plan, as amended, to
increase the available share reserve
by 6 million shares.
4 Approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
14 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES.
13 SHAREHOLDER PROPOSAL REQUESTING AGAINST FOR Shareholder
ADDITIONAL REPORTING ON LOBBYING.
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
4 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
REPORT ON CUSTOMER DUE DILIGENCE.
7 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
REPORT ON PROMOTION DATA.
8 SHAREHOLDER PROPOSAL REQUESTING A AGAINST AGAINST Shareholder
REPORT ON PACKAGING MATERIALS.
9 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
DIVERSITY AND EQUITY AUDIT REPORT.
10 SHAREHOLDER PROPOSAL REQUESTING AN AGAINST AGAINST Shareholder
ALTERNATIVE DIRECTOR CANDIDATE POLICY.
11 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
REPORT ON COMPETITION STRATEGY AND
RISK.
12 SHAREHOLDER PROPOSAL REQUESTING AN AGAINST FOR Shareholder
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.
1A Election of Director: Jeffrey P. Bezos FOR FOR Management
1B Election of Director: Keith B. FOR FOR Management
Alexander
1C Election of Director: Jamie S. Gorelick FOR FOR Management
1D Election of Director: Daniel P. FOR FOR Management
Huttenlocher
1E Election of Director: Judith A. McGrath FOR FOR Management
1F Election of Director: Indra K. Nooyi FOR FOR Management
1G Election of Director: Jonathan J. FOR FOR Management
Rubinstein
1H Election of Director: Thomas O. Ryder FOR FOR Management
1I Election of Director: Patricia Q. FOR FOR Management
Stonesifer
1J Election of Director: Wendell P. Weeks FOR FOR Management
5 SHAREHOLDER PROPOSAL REQUESTING A AGAINST FOR Shareholder
MANDATORY INDEPENDENT BOARD CHAIR
POLICY.
3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
6 SHAREHOLDER PROPOSAL REQUESTING AGAINST AGAINST Shareholder
ADDITIONAL REPORTING ON GENDER/RACIAL
PAY.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 To ratify the selection of Deloitte & FOR FOR Management
Touche LLP as the Company's
independent registered public
accounting firm for 2021.
4 Stockholder proposal to amend the AGAINST FOR Shareholder
appropriate governing documents to
reduce the ownership threshold
required to call a special meeting of
the stockholders.
1A Election of Director: Thomas A. FOR FOR Management
Bartlett
1B Election of Director: Raymond P. Dolan FOR FOR Management
1C Election of Director: Kenneth R. Frank FOR FOR Management
1D Election of Director: Robert D. Hormats FOR FOR Management
1E Election of Director: Gustavo Lara FOR FOR Management
Cantu
1F Election of Director: Grace D. Lieblein FOR FOR Management
1G Election of Director: Craig Macnab FOR FOR Management
1H Election of Director: JoAnn A. Reed FOR FOR Management
1I Election of Director: Pamela D.A. Reeve FOR FOR Management
1J Election of Director: David E. Sharbutt FOR FOR Management
1K Election of Director: Bruce L. Tanner FOR FOR Management
1L Election of Director: Samme L. Thompson FOR FOR Management
5 Stockholder proposal to require the AGAINST AGAINST Shareholder
Board of Directors to create a
standing committee to oversee human
rights issues.
3 To approve, on an advisory basis, the FOR FOR Management
Company's executive compensation.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify the Selection of Deloitte & FOR FOR Management
Touche LLP as Independent Public
Accountants.
6 Stockholder Proposal: Improve Our AGAINST AGAINST Shareholder
Catch-22 Proxy Access.
5 Approve an Amendment to the Company's FOR FOR Management
Certificate of Incorporation to
Increase the Number of Authorized
Shares.
11 Election of Director: Stanley L. Clark FOR FOR Management
12 Election of Director: John D. Craig FOR FOR Management
13 Election of Director: David P. Falck FOR FOR Management
14 Election of Director: Edward G. Jepsen FOR FOR Management
15 Election of Director: Rita S. Lane FOR FOR Management
16 Election of Director: Robert A. FOR FOR Management
Livingston
17 Election of Director: Martin H. FOR FOR Management
Loeffler
18 Election of Director: R. Adam Norwitt FOR FOR Management
19 Election of Director: Anne Clarke Wolff FOR FOR Management
4 Ratify and Approve the Amended and FOR FOR Management
Restated 2017 Stock Purchase Option
Plan for Key Employees of Amphenol and
Subsidiaries.
3 Advisory Vote to Approve Compensation FOR FOR Management
of Named Executive Officers.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 A shareholder proposal entitled AGAINST AGAINST Shareholder
"Shareholder Proposal to Improve
Executive Compensation Program".
2 Ratification of the appointment of FOR FOR Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for fiscal 2021.
4 A shareholder proposal entitled AGAINST AGAINST Shareholder
"Shareholder Proxy Access Amendments".
1A Election of Director: James Bell FOR FOR Management
1B Election of Director: Tim Cook FOR FOR Management
1C Election of Director: Al Gore FOR FOR Management
1D Election of Director: Andrea Jung FOR FOR Management
1E Election of Director: Art Levinson FOR FOR Management
1F Election of Director: Monica Lozano FOR FOR Management
1G Election of Director: Ron Sugar FOR FOR Management
1H Election of Director: Sue Wagner FOR FOR Management
3 Advisory vote to approve executive FOR FOR Management
compensation.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 01, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Shareholder proposal regarding AGAINST AGAINST Shareholder
diversity and inclusion reporting.
2 Shareholder proposal regarding the AGAINST AGAINST Shareholder
reporting of climate-related risks and
opportunities.
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Shareholder Proposal: To conduct AGAINST FOR Shareholder
independent investigation and report
on risks posed by failing to prevent
sexual harassment.
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
3 Ratification of the appointment of our FOR FOR Management
independent auditors.
2 Advisory vote on executive FOR FOR Management
compensation.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2021.
4 Stockholder proposal regarding proxy AGAINST AGAINST Shareholder
access, if properly presented.
1A Election of Director: Douglas M. FOR FOR Management
Baker, Jr.
1B Election of Director: Shari L. Ballard FOR FOR Management
1C Election of Director: Barbara J. Beck FOR FOR Management
1D Election of Director: Christophe Beck FOR FOR Management
1E Election of Director: Jeffrey M. FOR FOR Management
Ettinger
1F Election of Director: Arthur J. Higgins FOR FOR Management
1G Election of Director: Michael Larson FOR FOR Management
1H Election of Director: David W. FOR FOR Management
MacLennan
1I Election of Director: Tracy B. McKibben FOR FOR Management
1J Election of Director: Lionel L. FOR FOR Management
Nowell, III
1K Election of Director: Victoria J. Reich FOR FOR Management
1L Election of Director: Suzanne M. FOR FOR Management
Vautrinot
1M Election of Director: John J. Zillmer FOR AGAINST Management
3 Advisory vote to approve the FOR FOR Management
compensation of executives disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 A shareholder proposal regarding dual AGAINST FOR Shareholder
class capital structure.
1 DIRECTOR FOR WITHHOLD Management
1 DIRECTOR FOR WITHHOLD Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
2 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as Facebook, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2021.
8 A shareholder proposal regarding AGAINST FOR Shareholder
platform misuse.
9 A shareholder proposal regarding AGAINST AGAINST Shareholder
public benefit corporation.
3 To approve an amendment to the FOR AGAINST Management
director compensation policy.
5 A shareholder proposal regarding an AGAINST FOR Shareholder
independent chair.
6 A shareholder proposal regarding child AGAINST FOR Shareholder
exploitation.
7 A shareholder proposal regarding AGAINST FOR Shareholder
human/civil rights expert on board.
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 To ratify KPMG LLP as the independent FOR FOR Management
registered public accounting firm of
First Republic Bank for the fiscal
year ending December 31, 2021.
1A Election of Director: James H. FOR FOR Management
Herbert, II
1B Election of Director: Katherine FOR FOR Management
August-deWilde
1C Election of Director: Hafize Gaye Erkan FOR FOR Management
1D Election of Director: Frank J. FOR FOR Management
Fahrenkopf, Jr.
1E Election of Director: Boris Groysberg FOR FOR Management
1F Election of Director: Sandra R. FOR FOR Management
Hernandez
1G Election of Director: Pamela J. Joyner FOR FOR Management
1H Election of Director: Reynold Levy FOR FOR Management
1I Election of Director: Duncan L. FOR FOR Management
Niederauer
1J Election of Director: George G.C. FOR FOR Management
Parker
3 To approve, by advisory (non-binding) FOR FOR Management
vote, the compensation of our
executive officers ("say on pay" vote).
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 To ratify the selection of Ernst & FOR FOR Management
Young LLP as Fortive's independent
registered public accounting firm for
the year ending December 31, 2021.
5 To consider and act upon a shareholder AGAINST FOR Shareholder
proposal regarding shareholders'
ability to act by written consent.
1A Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: Daniel L. Comas
1B Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: Feroz Dewan
1C Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: Sharmistha Dubey
1D Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: Rejji P. Hayes
1E Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: James A. Lico
1F Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: Kate D. Mitchell
1G Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: Jeannine P. Sargent
1H Election of Director to serve for a FOR FOR Management
one-year term expiring at the 2022
annual meeting: Alan G. Spoon
4 To approve Fortive's Amendment to FOR FOR Management
Amended and Restated Certificate of
Incorporation to allow holders of at
least 25% of Fortive's outstanding
shares of common stock to call a
special meeting of the shareholders.
3 To approve on an advisory basis FOR AGAINST Management
Fortive's named executive officer
compensation.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approval of Independent Accountants. FOR FOR Management
4 Shareholder Right To Act By Written AGAINST AGAINST Shareholder
Consent.
1A Election of Director: Darius Adamczyk FOR FOR Management
1B Election of Director: Duncan B. Angove FOR FOR Management
1C Election of Director: William S. Ayer FOR FOR Management
1D Election of Director: Kevin Burke FOR FOR Management
1E Election of Director: D. Scott Davis FOR FOR Management
1F Election of Director: Deborah Flint FOR FOR Management
1G Election of Director: Judd Gregg FOR FOR Management
1H Election of Director: Grace D. Lieblein FOR FOR Management
1I Election of Director: Raymond T. FOR FOR Management
Odierno
1J Election of Director: George Paz FOR FOR Management
1K Election of Director: Robin L. FOR FOR Management
Washington
2 Advisory Vote to Approve Executive FOR FOR Management
Compensation.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of the selection of Ernst FOR FOR Management
& Young LLP as Intuit's independent
registered public accounting firm for
the fiscal year ending July 31, 2021.
1a Election of Director: Eve Burton FOR FOR Management
1b Election of Director: Scott D. Cook FOR FOR Management
1c Election of Director: Richard L. FOR FOR Management
Dalzell
1d Election of Director: Sasan K. Goodarzi FOR FOR Management
1e Election of Director: Deborah Liu FOR FOR Management
1f Election of Director: Tekedra Mawakana FOR FOR Management
1g Election of Director: Suzanne Nora FOR FOR Management
Johnson
1h Election of Director: Dennis D. Powell FOR FOR Management
1i Election of Director: Brad D. Smith FOR FOR Management
1j Election of Director: Thomas Szkutak FOR FOR Management
1k Election of Director: Raul Vazquez FOR FOR Management
1l Election of Director: Jeff Weiner FOR FOR Management
2 Advisory vote to approve Intuit's FOR FOR Management
executive compensation (say-on-pay).
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Report on Government Financial Support AGAINST AGAINST Shareholder
and Access to COVID-19 Vaccines and
Therapeutics.
6 Civil Rights Audit. AGAINST AGAINST Shareholder
3 Ratification of Appointment of FOR FOR Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2021.
1A Election of Director: Mary C. Beckerle FOR FOR Management
1B Election of Director: D. Scott Davis FOR FOR Management
1C Election of Director: Ian E. L. Davis FOR FOR Management
1D Election of Director: Jennifer A. FOR FOR Management
Doudna
1E Election of Director: Alex Gorsky FOR FOR Management
1F Election of Director: Marillyn A. FOR FOR Management
Hewson
1G Election of Director: Hubert Joly FOR FOR Management
1H Election of Director: Mark B. McClellan FOR FOR Management
1I Election of Director: Anne M. Mulcahy FOR FOR Management
1J Election of Director: Charles Prince FOR FOR Management
1K Election of Director: A. Eugene FOR FOR Management
Washington
1L Election of Director: Mark A. FOR FOR Management
Weinberger
1M Election of Director: Nadja Y. West FOR FOR Management
1N Election of Director: Ronald A. FOR FOR Management
Williams
5 Independent Board Chair. AGAINST FOR Shareholder
7 Executive Compensation Bonus Deferral. AGAINST FOR Shareholder
2 Advisory Vote to Approve Named FOR FOR Management
Executive Officer Compensation.
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2A To ratify, on an advisory and FOR FOR Management
non-binding basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
3 To determine the price range at which FOR FOR Management
Linde plc can re-allot shares that it
acquires as treasury shares under
Irish law.
1A Election of Director: Prof. Dr. FOR FOR Management
Wolfgang Reitzle
1B Election of Director: Stephen F. Angel FOR FOR Management
1C Election of Director: Prof. DDr. FOR FOR Management
Ann-Kristin Achleitner
1D Election of Director: Prof. Dr. FOR FOR Management
Clemens Borsig
1E Election of Director: Dr. Nance K. FOR FOR Management
Dicciani
1F Election of Director: Dr. Thomas Enders FOR FOR Management
1G Election of Director: Franz Fehrenbach FOR FOR Management
1H Election of Director: Edward G. Galante FOR FOR Management
1I Election of Director: Larry D. McVay FOR FOR Management
1J Election of Director: Dr. Victoria FOR FOR Management
Ossadnik
1K Election of Director: Prof. Dr. Martin FOR AGAINST Management
H. Richenhagen
1L Election of Director: Robert L. Wood FOR FOR Management
2B To authorize the Board, acting through FOR FOR Management
the Audit Committee, to determine
PWC's remuneration.
4 To approve, on an advisory and FOR FOR Management
non-binding basis, the compensation of
Linde plc's Named Executive Officers,
as disclosed in the 2020 Proxy
Statement.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratify the selection of KPMG LLP by FOR FOR Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2021.
1A Election of Director: Mark M. Besca FOR FOR Management
1B Election of Director: K. Bruce Connell FOR FOR Management
1C Election of Director: Thomas S. Gayner FOR FOR Management
1D Election of Director: Greta J. Harris FOR FOR Management
1E Election of Director: Diane Leopold FOR FOR Management
1F Election of Director: Lemuel E. Lewis FOR FOR Management
1G Election of Director: Anthony F. Markel FOR FOR Management
1H Election of Director: Steven A. Markel FOR FOR Management
1I Election of Director: Harold L. FOR FOR Management
Morrison, Jr.
1J Election of Director: Michael O'Reilly FOR FOR Management
1K Election of Director: A. Lynne Puckett FOR FOR Management
1L Election of Director: Richard R. FOR FOR Management
Whitt, III
2 Advisory vote on approval of executive FOR FOR Management
compensation.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM.
11 ELECTION OF DIRECTORS: Robert F. FOR FOR Management
Spoerry
12 ELECTION OF DIRECTOR: Wah-Hui Chu FOR FOR Management
13 ELECTION OF DIRECTOR: Domitille FOR FOR Management
Doat-Le Bigot
14 ELECTION OF DIRECTOR: Olivier A. FOR FOR Management
Filliol
15 ELECTION OF DIRECTOR: Elisha W. Finney FOR FOR Management
16 ELECTION OF DIRECTOR: Richard Francis FOR FOR Management
17 ELECTION OF DIRECTOR: Michael A. Kelly FOR FOR Management
18 ELECTION OF DIRECTOR: Thomas P. Salice FOR FOR Management
4 APPROVAL OF THE METTLER-TOLEDO FOR FOR Management
INTERNATIONAL INC. 2013 EQUITY
INCENTIVE PLAN (AMENDED AND RESTATED
EFFECTIVE AS OF MAY 6, 2021).
3 ADVISORY VOTE TO APPROVE EXECUTIVE FOR FOR Management
COMPENSATION.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Proposal to ratify the appointment of FOR FOR Management
Ernst & Young LLP as the independent
registered public accounting firm of
Microchip for the fiscal year ending
March 31, 2021.
1a Election of Director: Steve Sanghi FOR FOR Management
1b Election of Director: Matthew W. FOR FOR Management
Chapman
1c Election of Director: L.B. Day FOR AGAINST Management
1d Election of Director: Esther L. Johnson FOR AGAINST Management
1e Election of Director: Wade F. Meyercord FOR FOR Management
3 Proposal to approve, on an advisory FOR FOR Management
(non-binding) basis, the compensation
of our named executives.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of Deloitte & Touche LLP FOR FOR Management
as our independent auditor for fiscal
year 2021.
4 Shareholder Proposal - Report on AGAINST AGAINST Shareholder
Employee Representation on Board of
Directors.
1A Election of Director: Reid G. Hoffman FOR FOR Management
1B Election of Director: Hugh F. Johnston FOR FOR Management
1C Election of Director: Teri L. FOR FOR Management
List-Stoll
1D Election of Director: Satya Nadella FOR FOR Management
1E Election of Director: Sandra E. FOR FOR Management
Peterson
1F Election of Director: Penny S. Pritzker FOR FOR Management
1G Election of Director: Charles W. Scharf FOR FOR Management
1H Election of Director: Arne M. Sorenson FOR FOR Management
1I Election of Director: John W. Stanton FOR FOR Management
1J Election of Director: John W. Thompson FOR FOR Management
1K Election of Director: Emma N. Walmsley FOR FOR Management
1L Election of Director: Padmasree Warrior FOR FOR Management
2 Advisory vote to approve named FOR FOR Management
executive officer compensation.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of the appointment of FOR FOR Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2021.
4 Advisory "Say-on-Climate Plan" FOR ABSTAIN Management
resolution approving the Company's
2020 Decarbonization Plan.
1A Election of Director: Jorge A. Bermudez FOR FOR Management
1B Election of Director: Therese Esperdy FOR FOR Management
1C Election of Director: Robert Fauber FOR FOR Management
1D Election of Director: Vincent A. FOR AGAINST Management
Forlenza
1E Election of Director: Kathryn M. Hill FOR FOR Management
1F Election of Director: Lloyd W. Howell, FOR FOR Management
Jr.
1G Election of Director: Raymond W. FOR FOR Management
McDaniel, Jr.
1H Election of Director: Leslie F. Seidman FOR FOR Management
1I Election of Director: Bruce Van Saun FOR FOR Management
3 Advisory resolution approving FOR FOR Management
executive compensation.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 To consider a shareholder proposal AGAINST AGAINST Shareholder
regarding political contributions
disclosure.
3 To ratify the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
1a Election of Class B Director: Alan B. FOR FOR Management
Graf, Jr.
1b Election of Class B Director: Peter B. FOR FOR Management
Henry
1c Election of Class B Director: Michelle FOR FOR Management
A. Peluso
4 To approve the Nike, Inc. Stock FOR FOR Management
Incentive Plan, as amended and
restated.
2 To approve executive compensation by FOR AGAINST Management
an advisory vote.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of appointment of Ernst & FOR FOR Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2021.
1A Election of Director: David O'Reilly FOR FOR Management
1B Election of Director: Larry O'Reilly FOR FOR Management
1C Election of Director: Greg Henslee FOR FOR Management
1D Election of Director: Jay D. Burchfield FOR FOR Management
1E Election of Director: Thomas T. FOR FOR Management
Hendrickson
1F Election of Director: John R. Murphy FOR FOR Management
1G Election of Director: Dana M. Perlman FOR FOR Management
1H Election of Director: Maria A. Sastre FOR FOR Management
1I Election of Director: Andrea M. Weiss FOR FOR Management
4 Shareholder proposal entitled "Improve AGAINST AGAINST Shareholder
Our Catch-22 Proxy Access."
2 Advisory vote to approve executive FOR FOR Management
compensation.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Shareholder Proposal - Special AGAINST FOR Shareholder
Shareholder Meeting Vote Threshold.
5 Shareholder Proposal - Report on Sugar AGAINST AGAINST Shareholder
and Public Health.
6 Shareholder Proposal - Report on AGAINST AGAINST Shareholder
External Public Health Costs.
2 Ratification of the appointment of FOR FOR Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
1A Election of Director: Segun Agbaje FOR FOR Management
1B Election of Director: Shona L. Brown FOR FOR Management
1C Election of Director: Cesar Conde FOR FOR Management
1D Election of Director: Ian Cook FOR FOR Management
1E Election of Director: Dina Dublon FOR FOR Management
1F Election of Director: Michelle Gass FOR FOR Management
1G Election of Director: Ramon L. Laguarta FOR FOR Management
1H Election of Director: Dave Lewis FOR FOR Management
1I Election of Director: David C. Page FOR FOR Management
1J Election of Director: Robert C. Pohlad FOR FOR Management
1K Election of Director: Daniel Vasella FOR FOR Management
1L Election of Director: Darren Walker FOR FOR Management
1M Election of Director: Alberto Weisser FOR FOR Management
3 Advisory approval of the Company's FOR FOR Management
executive compensation.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2021.
11 Election of Director: Shellye L. FOR FOR Management
Archambeau
12 Election of Director: Amy Woods FOR FOR Management
Brinkley
13 Election of Director: John F. Fort III FOR FOR Management
14 Election of Director: L. Neil Hunn FOR FOR Management
15 Election of Director: Robert D. Johnson FOR FOR Management
16 Election of Director: Laura G. Thatcher FOR FOR Management
17 Election of Director: Richard F. FOR FOR Management
Wallman
18 Election of Director: Christopher FOR FOR Management
Wright
4 Approval of the Roper Technologies, FOR FOR Management
Inc. 2021 Incentive Plan.
2 Advisory vote to approve the FOR AGAINST Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 A stockholder proposal requesting that AGAINST AGAINST Shareholder
the Board of Directors take steps
necessary to transition Salesforce to
a Public Benefit Corporation, if
properly presented at the meeting.
3 Ratification of the appointment of FOR AGAINST Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2022.
1A Election of Director: Marc Benioff FOR FOR Management
1B Election of Director: Craig Conway FOR FOR Management
1C Election of Director: Parker Harris FOR FOR Management
1D Election of Director: Alan Hassenfeld FOR FOR Management
1E Election of Director: Neelie Kroes FOR FOR Management
1F Election of Director: Colin Powell FOR FOR Management
1G Election of Director: Sanford Robertson FOR AGAINST Management
1H Election of Director: John V. Roos FOR FOR Management
1I Election of Director: Robin Washington FOR FOR Management
1J Election of Director: Maynard Webb FOR FOR Management
1K Election of Director: Susan Wojcicki FOR FOR Management
2 Amendment and restatement of our 2013 FOR FOR Management
Equity Incentive Plan to increase the
number of shares reserved for issuance.
4 An advisory vote to approve the fiscal FOR FOR Management
2021 compensation of our named
executive officers.
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
5 Appointment of the auditors of the NONE FOR Management
annual financial statements and group
annual financial statements for fiscal
year 2021.
2 Resolution on the appropriation of the NONE FOR Management
retained earnings of fiscal year 2020.
7 Resolution on the granting of a new NONE FOR Management
authorization of the Executive Board
to issue convertible and/or
warrant-linked bonds, profit-sharing
rights and/or income bonds (or
combinations of these instruments),
the option to exclude shareholders'
subscription r
8 Amendment of Article 2 (1) of the NONE FOR Management
Articles of Incorporation (Corporate
Purpose).
9 Amendment of Article 18 (3) of the NONE FOR Management
Articles of Incorporation (Right to
Attend the General Meeting of
Shareholders - Proof of Shareholding).
6A By-Election of Supervisory Board NONE FOR Management
member: Dr Qi Lu
6B By-Election of Supervisory Board NONE FOR Management
member: Dr Rouven Westphal
3 Resolution on the formal approval of NONE FOR Management
the acts of the Executive Board in
fiscal year 2020.
4 Resolution on the formal approval of NONE FOR Management
the acts of the Supervisory Board in
fiscal year 2020.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of selection of Deloitte FOR FOR Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2021.
4 Employee Board Representation. AGAINST AGAINST Shareholder
1A Election of Director: Richard E. FOR FOR Management
Allison, Jr.
1B Election of Director: Rosalind G. FOR A Management
Brewer (Withdrawn)
1C Election of Director: Andrew Campion FOR FOR Management
1D Election of Director: Mary N. Dillon FOR FOR Management
1E Election of Director: Isabel Ge Mahe FOR FOR Management
1F Election of Director: Mellody Hobson FOR FOR Management
1G Election of Director: Kevin R. Johnson FOR FOR Management
1H Election of Director: Jorgen Vig FOR FOR Management
Knudstorp
1I Election of Director: Satya Nadella FOR FOR Management
1J Election of Director: Joshua Cooper FOR FOR Management
Ramo
1K Election of Director: Clara Shih FOR FOR Management
1L Election of Director: Javier G. Teruel FOR FOR Management
2 Advisory resolution to approve our FOR AGAINST Management
executive officer compensation.
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2021.
1A Election of Director: Candace H. Duncan FOR FOR Management
1B Election of Director: Stephen K. FOR FOR Management
Klasko, M.D.
1C Election of Director: Stuart A. Randle FOR FOR Management
4 Stockholder proposal, if properly NONE FOR Shareholder
presented at the Annual Meeting, to
declassify our Board of Directors.
2 Approval, on an advisory basis, of FOR FOR Management
named executive officer compensation.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Stockholder Proposal requesting AGAINST AGAINST Shareholder
disclosure of lobbying policy,
procedures and oversight; lobbying
expenditures; and participation in
organizations engaged in lobbying.
2 Ratification of the selection of FOR FOR Management
Deloitte & Touche LLP as independent
auditors.
1A Election of Director: Walter W. FOR FOR Management
Bettinger II
1B Election of Director: Joan T. Dea FOR FOR Management
1C Election of Director: Christopher V. FOR FOR Management
Dodds
1D Election of Director: Mark A. Goldfarb FOR FOR Management
1E Election of Director: Bharat B. Masrani FOR FOR Management
1F Election of Director: Charles A. Ruffel FOR FOR Management
5 Stockholder Proposal requesting AGAINST AGAINST Shareholder
declassification of the board of
directors to elect each director
annually.
3 Advisory vote to approve named FOR FOR Management
executive officer compensation.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR WITHHOLD Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
1 DIRECTOR FOR FOR Management
3 To ratify the selection of Ernst & FOR FOR Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2021.
2 To approve (in an advisory vote) FOR AGAINST Management
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 The ratification of the selection of FOR FOR Management
Ernst & Young LLP as our independent
auditor for the 2021 fiscal year.
1A Election of Director: Warner L. Baxter FOR FOR Management
1B Election of Director: Dorothy J. FOR FOR Management
Bridges
1C Election of Director: Elizabeth L. Buse FOR FOR Management
1D Election of Director: Andrew Cecere FOR FOR Management
1E Election of Director: Kimberly N. FOR FOR Management
Ellison-Taylor
1F Election of Director: Kimberly J. FOR FOR Management
Harris
1G Election of Director: Roland A. FOR FOR Management
Hernandez
1H Election of Director: Olivia F. Kirtley FOR FOR Management
1I Election of Director: Karen S. Lynch FOR FOR Management
1J Election of Director: Richard P. FOR FOR Management
McKenney
1K Election of Director: Yusuf I. Mehdi FOR FOR Management
1L Election of Director: John P. Wiehoff FOR FOR Management
1M Election of Director: Scott W. Wine FOR FOR Management
3 An advisory vote to approve the FOR FOR Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 To amend NV's articles of association NONE FOR Management
in connection with Unification
(proposed under agenda item 2).
2 To approve Unification. NONE FOR Management
4 To discharge non-executive directors. NONE FOR Management
3 To discharge executive directors. NONE FOR Management
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 To amend NV's articles of association NONE FOR Management
in connection with Unification
(proposed under agenda item 2).
2 To approve Unification. NONE FOR Management
4 To discharge non-executive directors. NONE FOR Management
3 To discharge executive directors. NONE FOR Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: 904767704
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
16 To reappoint KPMG LLP as Auditors of FOR FOR Management
the Company.
21 To renew the authority to Directors to FOR FOR Management
disapply pre-emption rights.
22 To renew the authority to Directors to FOR FOR Management
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
19 To approve the SHARES Plan. FOR FOR Management
23 To renew the authority to the Company FOR FOR Management
to purchase its own shares.
20 To renew the authority to Directors to FOR FOR Management
issue shares.
3 To approve the Directors' Remuneration FOR FOR Management
Policy.
4 To approve the Climate Transition FOR FOR Management
Action Plan.
18 To authorise Political Donations and FOR FOR Management
expenditure.
24 To shorten the notice period for FOR FOR Management
General Meetings.
26 To reduce the share premium account. FOR FOR Management
5 To re-elect Mr N Andersen as a FOR FOR Management
Non-Executive Director.
6 To re-elect Mrs L Cha as a FOR FOR Management
Non-Executive Director.
7 To re-elect Dr J Hartmann as a FOR FOR Management
Non-Executive Director.
8 To re-elect Mr A Jope as an Executive FOR FOR Management
Director.
9 To re-elect Ms A Jung as a FOR FOR Management
Non-Executive Director.
10 To re-elect Ms S Kilsby as a FOR FOR Management
Non-Executive Director.
11 To re-elect Mr S Masiyiwa as a FOR FOR Management
Non-Executive Director.
12 To re-elect Professor Y Moon as a FOR FOR Management
Non-Executive Director.
13 To re-elect Mr G Pitkethly as an FOR FOR Management
Executive Director.
14 To re-elect Mr J Rishton as a FOR FOR Management
Non-Executive Director.
15 To re-elect Mr F Sijbesma as a FOR FOR Management
Non-Executive Director.
17 To authorise the Directors to fix the FOR FOR Management
remuneration of the Auditors.
1 To receive the Report and Accounts for FOR FOR Management
the year ended 31 December 2020.
25 To adopt new Articles of Association. FOR FOR Management
2 To approve the Directors' Remuneration FOR FOR Management
Report.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Ratification of the appointment of FOR FOR Management
KPMG LLP as our independent registered
public accounting firm for the 2021
fiscal year.
6 To vote on a stockholder proposal AGAINST AGAINST Shareholder
requesting stockholders' right to act
by written consent, if properly
presented.
5 Approval of an amendment to our FOR FOR Management
Certificate of Incorporation to enable
the adoption of a special meeting
right for Class A common stockholders.
1A Election of Director: Lloyd A. Carney FOR FOR Management
1B Election of Director: Mary B. Cranston FOR FOR Management
1C Election of Director: Francisco Javier FOR FOR Management
Fernandez-Carbajal
1D Election of Director: Alfred F. Kelly, FOR FOR Management
Jr.
1E Election of Director: Ramon Laguarta FOR FOR Management
1F Election of Director: John F. Lundgren FOR FOR Management
1G Election of Director: Robert W. FOR FOR Management
Matschullat
1H Election of Director: Denise M. FOR FOR Management
Morrison
1I Election of Director: Suzanne Nora FOR FOR Management
Johnson
1J Election of Director: Linda J. Rendle FOR FOR Management
1K Election of Director: John A. C. FOR FOR Management
Swainson
1L Election of Director: Maynard G. Webb, FOR FOR Management
Jr.
4 Approval of the Visa Inc. 2007 Equity FOR FOR Management
Incentive Compensation Plan, as
amended and restated.
7 To vote on a stockholder proposal to AGAINST AGAINST Shareholder
amend our principles of executive
compensation program, if properly
presented.
2 Approval, on an advisory basis, of FOR FOR Management
compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 To ratify the appointment of Ernst & FOR FOR Management
Young LLP as Vontier's independent
registered public accounting firm for
the year ending December 31, 2021.
1A Election of Director: Karen C. Francis FOR AGAINST Management
1B Election of Director: Mark D. Morelli FOR AGAINST Management
4 To vote, on an advisory basis, on the 1 1 Management
frequency of holding an advisory vote
on Vontier's named executive officer
compensation.
3 To approve, on an advisory basis, FOR FOR Management
Vontier's named executive officer
compensation as disclosed in the Proxy
Statement.
====================== Harbor Target Retirement 2020 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2025 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2030 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2035 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2040 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2045 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2050 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2055 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Harbor Target Retirement 2060 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Harbor Target Retirement Income Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Harbor Funds
By (Signature and Title)* /s/ Charles F. McCain, President
------------------------------------------
Charles F. McCain, President
Date: August 23, 2021
* Print the name and title of each signing officer under his or her signature.