| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| WASHINGTON, D.C. 20549 |
| FORM N-PX |
| ANNUAL REPORT OF PROXY VOTING RECORD OF |
| REGISTERED MANAGEMENT INVESTMENT COMPANY |
| INVESTMENT COMPANY ACT FILE NUMBER: 811-10045 | |
CALVERT IMPACT FUND, INC. (Exact name of registrant as specified in Charter) | |
1825 Connecticut Avenue NW, Suite 400, Washington, DC 20009 (Address of principal executive offices) (Zip Code) | |
Deidre E. Walsh, Esq., Two International Place, Boston, MA 02110 (Name and address of agent for service) | |
| REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 202-238-2200 | |
| DATE OF FISCAL YEAR END: 9/30 | |
| DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 | |
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-10045
Reporting Period: 07/01/2020 - 06/30/2021
Calvert Impact Fund, Inc.
===================== Calvert Global Energy Solutions Fund =====================
| SUNRUN INC. |
| Ticker: RUN Security ID: 86771W105 |
| Meeting Date: JUN 03, 2021 Meeting Type: Annual |
| Record Date: APR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Katherine August-deWilde For Withhold Management |
| 1.2 Elect Director Gerald Risk For Withhold Management |
| 1.3 Elect Director Sonita Lontoh 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 Report on the Impact of the Use of Against For Shareholder |
| Mandatory Arbitration on Employees and |
| Workplace Culture |
| -------------------------------------------------------------------------------- |
| 3M COMPANY |
| Ticker: MMM Security ID: 88579Y101 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Thomas "Tony" K. Brown For For Management |
| 1b Elect Director Pamela J. Craig For For Management |
| 1c Elect Director David B. Dillon For For Management |
| 1d Elect Director Michael L. Eskew For For Management |
| 1e Elect Director James R. Fitterling For For Management |
| 1f Elect Director Herbert L. Henkel For For Management |
| 1g Elect Director Amy E. Hood For For Management |
| 1h Elect Director Muhtar Kent For For Management |
| 1i Elect Director Dambisa F. Moyo For For Management |
| 1j Elect Director Gregory R. Page For For Management |
| 1k Elect Director Michael F. Roman For For Management |
| 1l Elect Director Patricia A. Woertz 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 Against Management |
| 5 Consider Pay Disparity Between Against For Shareholder |
| Executives and Other Employees |
| 6 Amend Certificate of Incorporation to Against Against Shareholder |
| Become a Public Benefit Corporation |
| -------------------------------------------------------------------------------- |
| AAON, INC. |
| Ticker: AAON Security ID: 000360206 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Norman H. Asbjornson For Against Management |
| 1.2 Elect Director Gary D. Fields For For Management |
| 1.3 Elect Director Angela E. Kouplen For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Grant Thornton LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| 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 Against 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 Against 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 Against Management |
| -------------------------------------------------------------------------------- |
| ACCIONA SA |
| Ticker: ANA Security ID: E0008Z109 |
| Meeting Date: APR 12, 2021 Meeting Type: Special |
| Record Date: APR 07, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Public Offering of Shares in For For Management |
| Subsidiary Acciona Energias Renovables |
| SA |
| -------------------------------------------------------------------------------- |
| ACCIONA SA |
| Ticker: ANA Security ID: E0008Z109 |
| Meeting Date: JUN 29, 2021 Meeting Type: Annual |
| Record Date: JUN 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Approve Consolidated and Standalone For For Management |
| Financial Statements |
| 1.2 Approve Consolidated and Standalone For For Management |
| Management Reports |
| 1.3 Approve Discharge of Board For For Management |
| 1.4 Approve Non-Financial Information For For Management |
| Statement |
| 1.5 Approve Sustainability Report For For Management |
| 1.6 Approve Allocation of Income and For For Management |
| Dividends |
| 1.7 Renew Appointment of KPMG Auditores as For For Management |
| Auditor |
| 2.1 Reelect Jose Manuel Entrecanales For Against Management |
| Domecq as Director |
| 2.2 Reelect Juan Ignacio Entrecanales For For Management |
| Franco as Director |
| 2.3 Reelect Daniel Entrecanales Domecq as For For Management |
| Director |
| 2.4 Reelect Javier Entrecanales Franco as For For Management |
| Director |
| 2.5 Reelect Javier Sendagorta Gomez del For For Management |
| Campillo as Director |
| 2.6 Reelect Jose Maria Pacheco Guardiola For For Management |
| as Director |
| 2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management |
| Director |
| 2.8 Elect Maria Dolores Dancausa Trevino For For Management |
| as Director |
| 3.1 Authorize Share Repurchase Program For For Management |
| 3.2 Authorize Company to Call EGM with 15 For For Management |
| Days' Notice |
| 4.1 Amend Articles Re: Corporate Purpose For For Management |
| and Representation of Shares |
| 4.2 Amend Article 18 Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 4.3 Amend Articles Re: Competences, For For Management |
| Proxies, Adoption of Resolution, |
| Minutes of Meetings and Certifications |
| 4.4 Amend Article 31 Re: Board Term and For For Management |
| Remuneration |
| 4.5 Amend Articles Re: Board of Directors For For Management |
| and Board Committees |
| 4.6 Amend Articles Re: Annual Accounts For For Management |
| 5.1 Amend Articles of General Meeting For For Management |
| Regulations Re: Interpretation, �� |
| Competences, Information Available for |
| Shareholders, Information Subject to |
| Request by Shareholders, Meeting |
| Location and Request for Information |
| 5.2 Amend Articles of General Meeting For For Management |
| Regulations Re: Allow Shareholder |
| Meetings to be Held in Virtual-Only |
| Format |
| 6 Advisory Vote on Remuneration Report For Against Management |
| 7 Receive Amendments to Board of None None Management |
| Directors Regulations |
| 8 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| -------------------------------------------------------------------------------- |
| ACUITY BRANDS, INC. |
| Ticker: AYI Security ID: 00508Y102 |
| Meeting Date: JAN 06, 2021 Meeting Type: Annual |
| Record Date: NOV 10, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Neil M. Ashe For For Management |
| 1b Elect Director W. Patrick Battle For For Management |
| 1c Elect Director Peter C. Browning For For Management |
| 1d Elect Director G. Douglas Dillard, Jr. For For Management |
| 1e Elect Director James H. Hance, Jr. For For Management |
| 1f Elect Director Maya Leibman For For Management |
| 1g Elect Director Laura G. O'Shaughnessy For For Management |
| 1h Elect Director Dominic J. Pileggi For For Management |
| 1i Elect Director Ray M. Robinson For For Management |
| 1j Elect Director Mary A. Winston For Against Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3a Eliminate Supermajority Vote For For Management |
| Requirement |
| 3b Eliminate Supermajority Voting For For Management |
| Provision to Remove Directors |
| 4 Provide Right to Call Special Meeting For For Management |
| 5 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Patricia M. Bedient For For Management |
| 1b Elect Director James A. Beer For For Management |
| 1c Elect Director Raymond L. Conner For For Management |
| 1d Elect Director Daniel K. Elwell For For Management |
| 1e Elect Director Dhiren R. Fonseca For For Management |
| 1f Elect Director Kathleen T. Hogan For For Management |
| 1g Elect Director Jessie J. Knight, Jr. For For Management |
| 1h Elect Director Susan J. Li For For Management |
| 1i Elect Director Benito Minicucci For For Management |
| 1j Elect Director Helvi K. Sandvik For For Management |
| 1k Elect Director J. Kenneth Thompson For For Management |
| 1l Elect Director Bradley D. Tilden For For Management |
| 1m Elect Director Eric K. Yeaman 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 |
| -------------------------------------------------------------------------------- |
| ALBIOMA SA |
| Ticker: ABIO Security ID: F0190K109 |
| Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special |
| Record Date: MAY 21, 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 0.80 per Share |
| 4 Approve Stock Dividend Program For For Management |
| 5 Approve Compensation Report of For For Management |
| Corporate Officers |
| 6 Approve Compensation of Frederic For For Management |
| Moyne, Chairman and CEO |
| 7 Approve Remuneration Policy of For For Management |
| Corporate Officers |
| 8 Approve Auditors' Special Report on For For Management |
| Related-Party Transactions Mentioning |
| the Absence of New Transactions |
| 9 Reelect Frederic Moyne as Director For Against Management |
| 10 Reelect Jean-Carlos Angulo as Director For For Management |
| 11 Reelect Bpifrance Investissement as For Against Management |
| Director |
| 12 Reelect Frank Lacroix as Director For For Management |
| 13 Reelect Ulrike Steinhorst 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 30 Percent of |
| Issued Share 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 16 and 17 |
| 18 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities for up to 10 |
| Percent of Issued Capital Per Year for |
| Private Placements |
| 19 Authorize Capital Increase of up to 10 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 Capitalization of Reserves For For Management |
| for Bonus Issue or Increase in Par |
| Value |
| 22 Amend Article 19 of Bylaws Re: For For Management |
| Directors Length of Term |
| 23 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Larry Page For For Management |
| 1b Elect Director Sergey Brin For For Management |
| 1c Elect Director Sundar Pichai For For Management |
| 1d Elect Director John L. Hennessy For Against Management |
| 1e Elect Director Frances H. Arnold For For Management |
| 1f Elect Director L. John Doerr For Against Management |
| 1g Elect Director Roger W. Ferguson, Jr. For For Management |
| 1h Elect Director Ann Mather For Against Management |
| 1i Elect Director Alan R. Mulally For For Management |
| 1j Elect Director K. Ram Shriram For Against Management |
| 1k Elect Director Robin L. Washington For Against Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Approve Omnibus Stock Plan For Against Management |
| 4 Approve Recapitalization Plan for all Against For Shareholder |
| Stock to Have One-vote per Share |
| 5 Require Independent Director Nominee Against For Shareholder |
| with Human and/or Civil Rights |
| Experience |
| 6 Assess Feasibility of Including Against For Shareholder |
| Sustainability as a Performance |
| Measure for Senior Executive |
| Compensation |
| 7 Report on Takedown Requests Against For Shareholder |
| 8 Report on Whistleblower Policies and Against For Shareholder |
| Practices |
| 9 Report on Charitable Contributions Against Against Shareholder |
| 10 Report on Risks Related to Against For Shareholder |
| Anticompetitive Practices |
| 11 Amend Certificate of Incorporation to Against Against Shareholder |
| Become a Public Benefit Corporation |
| -------------------------------------------------------------------------------- |
| AMERESCO, INC. |
| Ticker: AMRC Security ID: 02361E108 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 30, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director David J. Corrsin For For Management |
| 1.2 Elect Director George P. Sakellaris For Withhold Management |
| 1.3 Elect Director Joseph W. Sutton For For Management |
| 2 Ratify RSM US LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| AMERICAN SUPERCONDUCTOR CORPORATION |
| Ticker: AMSC Security ID: 030111207 |
| Meeting Date: JUL 31, 2020 Meeting Type: Annual |
| Record Date: JUN 08, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Vikram S. Budhraja For For Management |
| 1.2 Elect Director Arthur H. House For For Management |
| 1.3 Elect Director Barbara G. Littlefield For For Management |
| 1.4 Elect Director Daniel P. McGahn For For Management |
| 1.5 Elect Director David R. Oliver, Jr. For For Management |
| 2 Ratify RSM US LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Against 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 Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC |
| Ticker: AY Security ID: G0751N103 |
| Meeting Date: MAY 04, 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 Approve Remuneration Policy For For Management |
| 4 Elect Director Michael Woollcombe For For Management |
| 5 Elect Director Michael Forsayeth For Against Management |
| 6 Elect Director William Aziz For For Management |
| 7 Elect Director Brenda Eprile For For Management |
| 8 Elect Director Debora Del Favero For Against Management |
| 9 Elect Director Arun Banskota For For Management |
| 10 Elect Director George Trisic For For Management |
| 11 Elect Director Santiago Seage For For Management |
| 12 Reappoint Ernst & Young LLP and Ernst For For Management |
| & Young S.L. as Auditors |
| 13 Authorise Board to Fix Remuneration of For For Management |
| Auditors |
| 14 Authorise Issue of Equity For For Management |
| 15 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights |
| 16 Authorise Issue of Equity without For Against Management |
| Pre-emptive Rights (Additional |
| Authority) |
| 17 Approve Reduction of the Share Premium For For Management |
| Account |
| -------------------------------------------------------------------------------- |
| AUSNET SERVICES LTD. |
| Ticker: AST Security ID: Q0708Q109 |
| Meeting Date: JUL 16, 2020 Meeting Type: Annual |
| Record Date: JUL 14, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 2a Elect Ralph Craven as Director For Against Management |
| 2b Elect Sally Farrier as Director For Against Management |
| 2c Elect Nora Scheinkestel as Director For Against Management |
| 3 Approve Remuneration Report For For Management |
| 4 Approve Renewal of Proportional For For Management |
| Takeover Provision |
| 5 Approve Grant of Performance Rights For For Management |
| and Deferred Rights to Tony Narvaez |
| 6 Approve the Issuance of Up to 10 For For Management |
| Percent of the Company's Issued Capital |
| 7 Approve Issuance of Shares Under the For For Management |
| Dividend Reinvestment Plan |
| 8 Approve Issuance of Shares Under the For For Management |
| Employee Incentive Scheme |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| Board |
| 6.2 Elect Rachel Empey to the Supervisory For Against Management |
| Board |
| 6.3 Elect Christoph Schmidt to the For Against 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 |
| -------------------------------------------------------------------------------- |
| BCPG PUBLIC CO., LTD. |
| Ticker: BCPG Security ID: Y0760S127 |
| Meeting Date: JUL 02, 2020 Meeting Type: Annual |
| Record Date: JUN 02, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Acknowledge Performance Report None None Management |
| 2 Approve Financial Statements For For Management |
| 3 Approve Allocation of Income and For For Management |
| Acknowledge Interim Dividend Payment |
| 4.1 Elect Vilai Chattanrassamee as Director For For Management |
| 4.2 Elect Suchatvee Suwansawat as Director For For Management |
| 4.3 Elect Bundit Sapianchai as Director For Against Management |
| 4.4 Elect Krisada Chinavicharana as For For Management |
| Director |
| 5 Approve Remuneration of Directors For For Management |
| 6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management |
| as Auditors and Authorize Board to Fix |
| Their Remuneration |
| 7 Amend Articles of Association For For Management |
| 8 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| BCPG PUBLIC CO., LTD. |
| Ticker: BCPG Security ID: Y0760S127 |
| Meeting Date: OCT 07, 2020 Meeting Type: Special |
| Record Date: SEP 08, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Increase in Registered Capital For Against Management |
| and Amend Memorandum of Association to |
| Reflect Increase in Registered Capital |
| 2 Approve Issuance and Offering of For Against Management |
| Warrants for Newly Issued Ordinary |
| Shares to Shareholders |
| 3 Approve Issuance and Offering of For Against Management |
| Warrants for Newly Issued Ordinary |
| Shares to Investors |
| 4 Approve Issuance and Offering of For Against Management |
| Warrants to Directors, Executives and |
| Employees |
| 5 Approve Allocation of Newly Issued For Against Management |
| Ordinary Shares |
| 6 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| BCPG PUBLIC CO., LTD. |
| Ticker: BCPG Security ID: Y0760S127 |
| Meeting Date: APR 07, 2021 Meeting Type: Annual |
| Record Date: MAR 04, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Acknowledge Performance 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 Pichai Chunhavajira as Director For Against Management |
| 4.2 Elect Thammayot Srichuai as Director For For Management |
| 4.3 Elect Sakda Niemkham as Director For For Management |
| 4.4 Elect Thaworn Ngamganokwan as Director For For Management |
| 5 Approve Remuneration of Directors For For Management |
| 6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management |
| as Auditors and Authorize Board to Fix |
| Their Remuneration |
| 7 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| BORALEX INC. |
| Ticker: BLX Security ID: 09950M300 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Andre Courville For Withhold Management |
| 1.2 Elect Director Lise Croteau For For Management |
| 1.3 Elect Director Patrick Decostre For For Management |
| 1.4 Elect Director Ghyslain Deschamps For For Management |
| 1.5 Elect Director Marie-Claude Dumas For For Management |
| 1.6 Elect Director Marie Giguere For Withhold Management |
| 1.7 Elect Director Edward H. Kernaghan For Withhold Management |
| 1.8 Elect Director Patrick Lemaire For For Management |
| 1.9 Elect Director Alain Rheaume For For Management |
| 1.10 Elect Director Zin Smati For For Management |
| 1.11 Elect Director Dany St-Pierre For Withhold Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote on Executive For For Management |
| Compensation Approach |
| 4 Renew Shareholder Rights Plan 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 |
| 1A Elect Director Nelda J. Connors For For Management |
| 1B Elect Director Dennis C. Cuneo For Against Management |
| 1C Elect Director David S. Haffner For For Management |
| 1D Elect Director Michael S. Hanley For For Management |
| 1E Elect Director Frederic B. Lissalde For For Management |
| 1F Elect Director Paul A. Mascarenas For Against Management |
| 1G Elect Director Shaun E. McAlmont For For Management |
| 1H Elect Director Deborah D. McWhinney For For Management |
| 1I Elect Director Alexis P. Michas For Against 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 For Shareholder |
| Shareholders to Request Action by |
| Written Consent |
| -------------------------------------------------------------------------------- |
| BROOKFIELD RENEWABLE CORPORATION |
| Ticker: BEPC Security ID: 11284V105 |
| Meeting Date: JUN 22, 2021 Meeting Type: Annual |
| Record Date: MAY 10, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Jeffrey Blidner For Withhold Management |
| 1.2 Elect Director Scott Cutler For For Management |
| 1.3 Elect Director Eleazar de Carvalho For Withhold Management |
| Filho |
| 1.4 Elect Director Nancy Dorn For For Management |
| 1.5 Elect Director David Mann For For Management |
| 1.6 Elect Director Lou Maroun For Withhold Management |
| 1.7 Elect Director Sachin Shah For For Management |
| 1.8 Elect Director Stephen Westwell For For Management |
| 1.9 Elect Director Patricia Zuccotti For For Management |
| 2 Approve Ernst & Young LLP as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| -------------------------------------------------------------------------------- |
| BYD COMPANY LIMITED |
| Ticker: 1211 Security ID: Y1023R104 |
| Meeting Date: SEP 08, 2020 Meeting Type: Special |
| Record Date: SEP 02, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Wang Chuan-Fu as Director For Against Management |
| 1b Elect Lv Xiang-Yang as Director For Against Management |
| 1c Elect Xia Zuo-Quan as Director For Against Management |
| 1d Elect Cai Hong-Ping as Director For Against Management |
| 1e Elect Jiang Yan-Bo as Director For Against Management |
| 1f Elect Zhang Min as Director For Against Management |
| 2a Elect Dong Jun-Ging as Supervisor For For Management |
| 2b Elect Li Yong-Zhao as Supervisor For For Management |
| 2c Elect Huang Jiang-Feng as Supervisor For For Management |
| 2d Authorize Board to Enter into a For For Management |
| Service Contract with Wang Zhen and |
| Yang Dong-Sheng |
| 3 Approve Remuneration of Directors For For Management |
| 4 Approve Remuneration of Supervisors For For Management |
| -------------------------------------------------------------------------------- |
| BYD COMPANY LIMITED |
| Ticker: 1211 Security ID: Y1023R104 |
| Meeting Date: DEC 10, 2020 Meeting Type: Special |
| Record Date: DEC 04, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Increase of Shareholders' For For Management |
| Deposits Limit |
| -------------------------------------------------------------------------------- |
| BYD COMPANY LIMITED |
| Ticker: 1211 Security ID: Y1023R104 |
| Meeting Date: JUN 08, 2021 Meeting Type: Annual |
| Record Date: MAY 31, 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 Audited Financial For For Management |
| Statements |
| 4 Approve 2020 Annual Reports and Its For For Management |
| Summary |
| 5 Approve 2020 Profit Distribution Plan For For Management |
| 6 Approve Ernst & Young Hua Ming LLP as For For Management |
| PRC Auditor and Internal Control Audit |
| Institution and Ernst & Young as |
| Auditor Outside the PRC and Authorize |
| Board to Fix Their Remuneration |
| 7 Approve Provision of Guarantee by the For Against Management |
| Group |
| 8 Approve Estimated Cap of Ordinary For For Management |
| Connected Transactions for the Year |
| 2020 |
| 9 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights for H Shares |
| 10 Approve Issuance by BYD Electronic For Against Management |
| (International) Company Limited of |
| Equity or Equity-Linked Securities |
| without Preemptive Rights |
| 11 Approve Provision of Phased Guarantee For For Management |
| for Mortgage-Backed Car Buyers to BYD |
| Auto Finance Company Limited |
| 12 Approve Increase of Shareholders' For For Management |
| Deposits Limit by the Company |
| 13 Approve Authorization to the Board to For Against Management |
| Determine the Proposed Plan for the |
| Issuance of Debt Financing Instruments |
| -------------------------------------------------------------------------------- |
| BYD COMPANY LIMITED |
| Ticker: 1211 Security ID: Y1023R104 |
| Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders |
| Record Date: JUN 11, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Spin-off and Listing of BYD For For Management |
| Semiconductor Company Limited on the |
| ChiNext Board in Compliance with the |
| Requirements under Relevant Laws and |
| Regulations |
| 2 Approve Plan on the Spin-off and For For Management |
| Listing of BYD Semiconductor Company |
| Limited on the ChiNext Board |
| 3 Approve Proposal of the Spin-off and For For Management |
| Listing of BYD Semiconductor Company |
| Limited on the ChiNext Board |
| 4 Approve Spin-off and Listing of BYD For For Management |
| Semiconductor Company Limited on the |
| ChiNext Board in Compliance with |
| "Several Provisions on the Pilot |
| Program of Listed Companies' Spin-off |
| of Subsidiaries for Domestic Listing" |
| 5 Approve Spin-off and Listing of BYD For For Management |
| Semiconductor Company Limited on the |
| ChiNext Board which Benefits the |
| Safeguarding of Legal Rights and |
| Interests of Shareholders and Creditors |
| 6 Approve Ability to Maintain For For Management |
| Independence and Sustainable Operation |
| 7 Approve Affirmation of Capability of For For Management |
| BYD Semiconductor Company Limited to |
| Implement Regulated Operation |
| 8 Approve Explanation of the For For Management |
| Completeness of and Compliance with |
| Statutory Procedures of the Spin-off |
| and the Validity of Legal Documents |
| Submitted |
| 9 Approve Analysis on the Objectives, For For Management |
| Commercial Reasonableness, Necessity |
| and Feasibility of the Spin-off |
| 10 Approve Authorization to the Board of For For Management |
| Directors and Its Authorized Persons |
| to Deal with Matters Relating to the |
| Spin-off and Listing |
| 11 Approve Share Option Scheme of BYD For Against Management |
| Semiconductor Company Limited |
| -------------------------------------------------------------------------------- |
| CANADIAN SOLAR INC. |
| Ticker: CSIQ Security ID: 136635109 |
| Meeting Date: JUN 23, 2021 Meeting Type: Annual |
| Record Date: MAY 04, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Fix Number of Directors at Nine For For Management |
| 2.1 Elect Director Shawn (Xiaohua) Qu For For Management |
| 2.2 Elect Director Karl E. Olsoni For For Management |
| 2.3 Elect Director Harry E. Ruda For Withhold Management |
| 2.4 Elect Director Lauren C. Templeton For Withhold Management |
| 2.5 Elect Director Andrew (Luen Cheung) For Withhold Management |
| Wong |
| 2.6 Elect Director Arthur (Lap Tat) Wong For Withhold Management |
| 2.7 Elect Director Leslie Li Hsien Chang For For Management |
| 2.8 Elect Director Yan Zhuang For For Management |
| 2.9 Elect Director Huifeng Chang For For Management |
| 3 Approve Deloitte Touche Tohmatsu For For Management |
| Certified Public Accountants LLP as |
| Auditors and Authorize Board to Fix |
| Their Remuneration |
| -------------------------------------------------------------------------------- |
| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED |
| Ticker: 257 Security ID: Y14226107 |
| Meeting Date: MAY 18, 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 |
| 3.1 Elect Hu Yanguo as Director For Against Management |
| 3.2 Elect Qian Xiaodong as Director For Against Management |
| 3.3 Elect Zhai Haitao as Director For Against Management |
| 3.4 Authorize Board to Fix the For For Management |
| Remuneration of the Directors |
| 4 Approve Ernst & Young as Auditor and For Against Management |
| Authorize Board to Fix Their |
| Remuneration |
| 5.1 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| 5.2 Authorize Repurchase of Issued Share For For Management |
| Capital |
| 5.3 Authorize Reissuance of Repurchased For Against Management |
| Shares |
| -------------------------------------------------------------------------------- |
| CHINA EVERBRIGHT INTERNATIONAL LIMITED |
| Ticker: 257 Security ID: Y14226107 |
| Meeting Date: AUG 14, 2020 Meeting Type: Special |
| Record Date: AUG 10, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Change of English Name and For For Management |
| Chinese Name of the Company |
| -------------------------------------------------------------------------------- |
| CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
| Ticker: 916 Security ID: Y1501T101 |
| Meeting Date: SEP 18, 2020 Meeting Type: Special |
| Record Date: SEP 11, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve General Mandate to Apply for For For Management |
| Registration and Issuance of Debt |
| Financing Instruments Overseas |
| -------------------------------------------------------------------------------- |
| CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
| Ticker: 916 Security ID: Y1501T101 |
| Meeting Date: DEC 30, 2020 Meeting Type: Special |
| Record Date: DEC 23, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Framework Agreement for For For Management |
| Purchase and Sale of Comprehensive |
| Products and Services and Proposed |
| Annual Caps |
| -------------------------------------------------------------------------------- |
| CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
| Ticker: 916 Security ID: Y1501T101 |
| Meeting Date: APR 28, 2021 Meeting Type: Special |
| Record Date: APR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Tian Shaolin as Director For Against Management |
| 2 Elect Shao Junjie as Supervisor For For Management |
| -------------------------------------------------------------------------------- |
| CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
| Ticker: 916 Security ID: Y1501T101 |
| Meeting Date: MAY 28, 2021 Meeting Type: Annual |
| Record Date: MAY 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Report of the Board of For For Management |
| Directors |
| 2 Approve Report of the Supervisory Board For For Management |
| 3 Approve Independent Auditor's Report For For Management |
| and Audited Financial Statements |
| 4 Approve Final Financial Accounts Report For For Management |
| 5 Approve Profit Distribution Plan For For Management |
| 6 Approve Financial Budget Plan For Against Management |
| 7 Elect Tang Jian as Director For Against Management |
| 8 Approve Remuneration of Directors and For For Management |
| Supervisors |
| 9 Approve Ernst & Young as International For For Management |
| Auditor and Authorize the Audit |
| Committee of the Board to Fix Their |
| Remuneration |
| 10 Approve Application for Registration For For Management |
| and Issuance of Debt Financing |
| Instruments of Non-Financial |
| Enterprises in the PRC |
| 11 Approve General Mandate to Apply for For For Management |
| Registration and Issuance of Debt |
| Financing Instruments Overseas |
| 12 Approve General Mandate to Carry Out For For Management |
| Financial Derivative Business |
| 13 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| -------------------------------------------------------------------------------- |
| CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
| Ticker: 916 Security ID: Y1501T101 |
| Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders |
| Record Date: JUN 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Li Zhongjun as Director For Against Management |
| 2 Elect Tang Chaoxiong as Director For Against Management |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| CITY DEVELOPMENTS LIMITED |
| Ticker: C09 Security ID: V23130111 |
| 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 and Special Dividend For For Management |
| 3 Approve Directors' Fees For For Management |
| 4 Elect Philip Yeo Liat Kok as Director For For Management |
| 5a Elect Ong Lian Jin Colin as Director For For Management |
| 5b Elect Daniel Marie Ghislain For For Management |
| Desbaillets as Director |
| 5c Elect Chong Yoon Chou as Director For For Management |
| 5d Elect Chan Swee Liang Carolina (Carol For For Management |
| Fong) as Director |
| 5e Elect Lee Jee Cheng Philip as Director For For Management |
| 6 Approve KPMG LLP as Auditors and For Against Management |
| Authorize Board to Fix Their |
| Remuneration |
| 7 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities with or |
| without Preemptive Rights |
| 8 Authorize Share Repurchase Program For For Management |
| 9 Approve Mandate for Interested Person For For Management |
| Transactions |
| -------------------------------------------------------------------------------- |
| CK POWER PUBLIC COMPANY LIMITED |
| Ticker: CKP Security ID: Y166AG147 |
| Meeting Date: AUG 03, 2020 Meeting Type: Annual |
| Record Date: JUN 25, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Minutes of Previous Meeting For For Management |
| 2 Acknowledge Operational Results None None Management |
| 3 Approve Financial Statements For For Management |
| 4 Approve Allocation of Income and For For Management |
| Dividend Payment and Acknowledge |
| Interim Dividend Payment |
| 5.1 Elect Jon Wongswan as Director For Against Management |
| 5.2 Elect Prasert Marittanaporn as Director For Against Management |
| 5.3 Elect Supamas Trivisvavet as Director For Against Management |
| 5.4 Elect Vorapote Uchoepaiboonvong as For Against Management |
| Director |
| 6 Approve Remuneration of Directors For For Management |
| 7 Approve EY Office Limited as Auditors For Against Management |
| and Authorize Board to Fix Their |
| Remuneration |
| 8 Approve Extension of Credit Limit for For For Management |
| Issuance and Offering of Debentures |
| 9 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| CK POWER PUBLIC COMPANY LIMITED |
| Ticker: CKP Security ID: Y166AG147 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Minutes of Previous Meeting For For Management |
| 2 Acknowledge Operational Results None None Management |
| 3 Approve Financial Statements For For Management |
| 4 Approve Allocation of Income and For For Management |
| Dividend Payment |
| 5.1 Elect Thanong Bidaya as Director For Against Management |
| 5.2 Elect Vicharn Aramvareekul as Director For Against Management |
| 5.3 Elect Chaiwat Utaiwan as Director For Against Management |
| 5.4 Elect David Van Dau as Director For Against Management |
| 6 Approve Remuneration of Directors For For Management |
| 7 Approve EY Office Limited as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| 8 Acquisition of Shares in Xayaburi For For Management |
| Power Company Limited (XPCL) from PT |
| (Sole) Company Limited (PTS) |
| 9 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| CLEARWAY ENERGY, INC. |
| Ticker: CWEN Security ID: 18539C204 |
| Meeting Date: APR 29, 2021 Meeting Type: Annual |
| Record Date: MAR 04, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Jonathan Bram For Withhold Management |
| 1.2 Elect Director Nathaniel Anschuetz For Withhold Management |
| 1.3 Elect Director Brian R. Ford For Withhold Management |
| 1.4 Elect Director Bruce MacLennan For Withhold Management |
| 1.5 Elect Director Ferrell P. McClean For Withhold Management |
| 1.6 Elect Director Daniel B. More For Withhold Management |
| 1.7 Elect Director E. Stanley O'Neal For Withhold Management |
| 1.8 Elect Director Christopher S. Sotos For Withhold Management |
| 1.9 Elect Director Scott Stanley 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 Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| COMPAGNIE DE SAINT-GOBAIN SA |
| Ticker: SGO Security ID: F80343100 |
| Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special |
| Record Date: JUN 01, 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 1.33 per Share |
| 4 Elect Benoit Bazin as Director For Against Management |
| 5 Reelect Pamela Knapp as Director For Against Management |
| 6 Reelect Agnes Lemarchand as Director For Against Management |
| 7 Reelect Gilles Schnepp as Director For Against Management |
| 8 Reelect Sibylle Daunis as For Against Management |
| Representative of Employee |
| Shareholders to the Board |
| 9 Approve Compensation of Pierre-Andre For Against Management |
| de Chalendar, Chairman and CEO |
| 10 Approve Compensation of Benoit Bazin, For For Management |
| Vice-CEO |
| 11 Approve Compensation of Corporate For For Management |
| Officers |
| 12 Approve Remuneration Policy of For For Management |
| Chairman and CEO Until 30 June 2021 |
| 13 Approve Remuneration Policy of For For Management |
| Vice-CEO Until 30 June 2021 |
| 14 Approve Remuneration Policy of CEO For For Management |
| Since 1 July 2021 |
| 15 Approve Remuneration Policy of For For Management |
| Chairman of the Board Since 1 July 2021 |
| 16 Approve Remuneration Policy of For For Management |
| Directors |
| 17 Authorize Repurchase of Up to 10 For For Management |
| Percent of Issued Share Capital |
| 18 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities with |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 426 Million |
| 19 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities without |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 213 Million |
| 20 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities for Private |
| Placements up to Aggregate Nominal |
| Amount of EUR 213 Million |
| 21 Authorize Board to Increase Capital in For For Management |
| the Event of Additional Demand Related |
| to Delegation Submitted to Shareholder |
| Vote Above |
| 22 Authorize Capital Increase of up to 10 For For Management |
| Percent of Issued Capital for |
| Contributions in Kind |
| 23 Authorize Capitalization of Reserves For For Management |
| of Up to EUR 106 Million for Bonus |
| Issue or Increase in Par Value |
| 24 Authorize Board to Set Issue Price for For For Management |
| 10 Percent Per Year of Issued Capital |
| Pursuant to Issue Authority without |
| Preemptive Rights |
| 25 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans |
| 26 Authorize Decrease in Share Capital For For Management |
| via Cancellation of Repurchased Shares |
| 27 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| COVANTA HOLDING CORPORATION |
| Ticker: CVA Security ID: 22282E102 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director David M. Barse For For Management |
| 1.2 Elect Director Ronald J. Broglio For For Management |
| 1.3 Elect Director Peter C.B. Bynoe For Withhold Management |
| 1.4 Elect Director Linda J. Fisher For For Management |
| 1.5 Elect Director Joseph M. Holsten For For Management |
| 1.6 Elect Director Owen Michaelson For For Management |
| 1.7 Elect Director Danielle Pletka For Withhold Management |
| 1.8 Elect Director Michael W. Ranger For For Management |
| 1.9 Elect Director Robert S. Silberman For Withhold Management |
| 1.10 Elect Director Jean Smith For For Management |
| 1.11 Elect Director Samuel Zell For Withhold Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| CREE, INC. |
| Ticker: CREE Security ID: 225447101 |
| Meeting Date: OCT 26, 2020 Meeting Type: Annual |
| Record Date: AUG 28, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Glenda M. Dorchak For For Management |
| 1.2 Elect Director John C. Hodge For For Management |
| 1.3 Elect Director Clyde R. Hosein For For Management |
| 1.4 Elect Director Darren R. Jackson For For Management |
| 1.5 Elect Director Duy-Loan T. Le For For Management |
| 1.6 Elect Director Gregg A. Lowe For For Management |
| 1.7 Elect Director John B. Replogle For For Management |
| 1.8 Elect Director Thomas H. Werner For For Management |
| 1.9 Elect Director Anne C. Whitaker For For Management |
| 2 Approve Qualified Employee Stock For For Management |
| Purchase Plan |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Against 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 Against Management |
| 4i Re-elect Mary Rhinehart as Director For Against 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 |
| -------------------------------------------------------------------------------- |
| CRODA INTERNATIONAL PLC |
| Ticker: CRDA Security ID: G25536155 |
| Meeting Date: MAY 21, 2021 Meeting Type: Annual |
| Record Date: MAY 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 Final Dividend For For Management |
| 4 Re-elect Roberto Cirillo as Director For Against Management |
| 5 Re-elect Jacqui Ferguson as Director For Against Management |
| 6 Re-elect Steve Foots as Director For For Management |
| 7 Re-elect Anita Frew as Director For Against Management |
| 8 Re-elect Helena Ganczakowski as For Against Management |
| Director |
| 9 Re-elect Keith Layden as Director For Against Management |
| 10 Re-elect Jez Maiden as Director For For Management |
| 11 Re-elect John Ramsay as Director For Against Management |
| 12 Reappoint KPMG LLP as Auditors For For Management |
| 13 Authorise the Audit Committee to Fix For For Management |
| Remuneration of Auditors |
| 14 Authorise 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 |
| 20 Adopt New Articles of Association For For Management |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| Executive Officers' Compensation |
| 15 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditor |
| 16 Abolish Professional Services Allowance Against For Shareholder |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 2.2 Elect Director Togawa, Masanori For Against Management |
| 2.3 Elect Director Kawada, Tatsuo For Against Management |
| 2.4 Elect Director Makino, Akiji For Against Management |
| 2.5 Elect Director Torii, Shingo For Against Management |
| 2.6 Elect Director Arai, Yuko For Against Management |
| 2.7 Elect Director Tayano, Ken For Against Management |
| 2.8 Elect Director Minaka, Masatsugu For Against Management |
| 2.9 Elect Director Matsuzaki, Takashi For Against Management |
| 2.10 Elect Director Kanwal Jeet Jawa For Against Management |
| 2.11 Elect Director Mineno, Yoshihiro For Against 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 |
| -------------------------------------------------------------------------------- |
| DAIMLER AG |
| Ticker: DAI Security ID: D1668R123 |
| Meeting Date: JUL 08, 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 0.90 per Share |
| 3 Approve Discharge of Management Board For For Management |
| for Fiscal 2019 |
| 4 Approve Discharge of Supervisory Board For For Management |
| for Fiscal 2019 |
| 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management |
| 2020 |
| 5.2 Ratify KPMG AG as Auditors for the For For Management |
| 2021 Interim Financial Statements |
| Until the 2021 AGM |
| 6 Approve Remuneration Policy For For Management |
| 7 Elect Timotheus Hoettges to the For Against Management |
| Supervisory Board |
| 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 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 500 |
| Million Pool of Capital to Guarantee |
| Conversion Rights |
| 11.1 Amend Articles Re: AGM Video and Audio For For Management |
| Transmission |
| 11.2 Amend Articles Re: Electronic For For Management |
| Participation of Shareholders |
| 12.1 Amend Articles Re: Annulment of the For For Management |
| Majority Requirement Clause for |
| Passing Resolutions at General Meetings |
| 12.2 Amend Articles Re: Majority For Against Management |
| Requirement for Passing Resolutions at |
| General Meetings |
| 13 Approve Affiliation Agreement with For For Management |
| Mercedes-Benz Bank AG |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| Supervisory Board |
| 6.2 Elect Ben van Beurden to the For Against Management |
| Supervisory Board |
| 6.3 Elect Martin Brudermueller to the For Against 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 |
| -------------------------------------------------------------------------------- |
| DANONE SA |
| Ticker: BN Security ID: F12033134 |
| 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 1.94 per Share |
| 4 Reelect Guido Barilla as Director For For Management |
| 5 Reelect Cecile Cabanis as Director For For Management |
| 6 Reelect Michel Landel as Director For For Management |
| 7 Reelect Serpil Timuray as Director For For Management |
| 8 Ratify Appointment of Gilles Schnepp For For Management |
| as Director |
| 9 Approve Auditors' Special Report on For For Management |
| Related-Party Transactions |
| 10 Approve Compensation Report of For For Management |
| Corporate Officers |
| 11 Approve Compensation of Emmanuel For For Management |
| Faber, Chairman and CEO |
| 12 Approve Remuneration Policy of For For Management |
| Corporate Officers |
| 13 Approve Remuneration of Directors For For Management |
| Aggregate Amount of EUR 1.25 Million |
| 14 Approve Remuneration Policy of For For Management |
| Directors |
| 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 60 Million |
| 17 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities without |
| Preemptive Rights with Binding |
| Priority Right up to Aggregate Nominal |
| Amount of EUR 17 Million |
| 18 Authorize Board to Increase Capital in For For Management |
| the Event of Additional Demand Related |
| to Delegation Submitted to Shareholder |
| Vote Above |
| 19 Authorize Capital Increase of Up to For For Management |
| EUR 17 Million for Future Exchange |
| Offers �� |
| 20 Authorize Capital Increase of up to 10 For For Management |
| Percent of Issued Capital for |
| Contributions in Kind |
| 21 Authorize Capitalization of Reserves For For Management |
| of Up to EUR 43 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 up to 0.2 Percent of Issued For For Management |
| Capital for Use in Restricted Stock |
| Plans |
| 25 Authorize Decrease in Share Capital For For Management |
| via Cancellation of Repurchased Shares |
| 26 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| 27 Approve Remuneration Policy of For For Management |
| Executive Corporate Officers |
| 28 Approve Compensation Report of For For Management |
| Emmanuel Faber, Chairman and CEO Until |
| 14 March 2021 |
| 29 Request Directors to Present to None None Shareholder |
| Shareholders the Following: Strategic |
| Vision for the Group; Position on |
| Corporate Purpose; Approach to |
| Environmental Matters; Opinion on |
| Companys Governance Organization |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 38010, as Non-Independent Director |
| 3.2 Elect MARK KO, with Shareholder No. For Against Management |
| 15314, as Non-Independent Director |
| 3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For Against Management |
| NO.1, as Non-Independent Director |
| 3.4 Elect PING CHENG, with SHAREHOLDER NO. For Against Management |
| 43, as Non-Independent Director |
| 3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For Against Management |
| 19, as Non-Independent Director |
| 3.6 Elect VICTOR CHENG, with SHAREHOLDER For Against Management |
| NO.44, as Non-Independent Director |
| 3.7 Elect JI-REN LEE, with ID NO. For Against Management |
| Y120143XXX, as Independent Director |
| 3.8 Elect SHYUE-CHING LU, with ID NO. For Against Management |
| H100330XXX, as Independent Director |
| 3.9 Elect ROSE TSOU, with ID NO. For Against Management |
| E220471XXX, as Independent Director |
| 3.10 Elect JACK J.T. HUANG, with ID NO. For Against Management |
| A100320XXX, as Independent Director |
| 4 Approve Release of Restrictions of For For Management |
| Competitive Activities of Directors |
| -------------------------------------------------------------------------------- |
| DEUTSCHE POST AG |
| Ticker: DPW Security ID: D19225107 |
| Meeting Date: AUG 27, 2020 Meeting Type: Annual |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Receive Financial Statements and None None Management |
| Statutory Reports for Fiscal 2019 |
| (Non-Voting) |
| 2 Approve Allocation of Income and For For Management |
| Dividends of EUR 1.15 per Share |
| 3 Approve Discharge of Management Board For For Management |
| for Fiscal 2019 |
| 4 Approve Discharge of Supervisory Board For For Management |
| for Fiscal 2019 |
| 5 Ratify PricewaterhouseCoopers GmbH as For For Management |
| Auditors for Fiscal 2020 |
| 6.1 Elect Joerg Kukies to the Supervisory For Against Management |
| Board |
| 6.2 Elect Lawrence Rosen to the For Against Management |
| Supervisory Board |
| 7 Approve Stock Option Plan for Key For For Management |
| Employees; Approve Creation of EUR 12 |
| Million Pool of Conditional Capital to |
| Guarantee Conversion Rights |
| 8 Approve Issuance of Warrants/Bonds For For Management |
| with Warrants Attached/Convertible |
| Bonds without Preemptive Rights up to |
| Aggregate Nominal Amount of EUR 1.5 |
| Billion; Approve Creation of EUR 40 |
| Million Pool of Capital to Guarantee |
| Conversion Rights |
| 9.1 Amend Articles Re: Online Participation For For Management |
| 9.2 Amend Articles Re: Interim Dividend For For Management |
| �� |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| Supervisory Board |
| 6.2 Elect Katja Windt to the Supervisory For Against Management |
| Board |
| 6.3 Elect Nikolaus von Bomhard to the For Against 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 |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| EATON CORPORATION PLC |
| Ticker: ETN Security ID: G29183103 |
| Meeting Date: APR 28, 2021 Meeting Type: Annual |
| Record Date: MAR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Craig Arnold For For Management |
| 1b Elect Director Christopher M. Connor For For Management |
| 1c Elect Director Olivier Leonetti For For Management |
| 1d Elect Director Deborah L. McCoy For For Management |
| 1e Elect Director Silvio Napoli For For Management |
| 1f Elect Director Gregory R. Page For For Management |
| 1g Elect Director Sandra Pianalto For For Management |
| 1h Elect Director Lori J. Ryerkerk For For Management |
| 1i Elect Director Gerald B. Smith For For Management |
| 1j Elect Director Dorothy C. Thompson 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 Against Management |
| Executive Officers' Compensation |
| 4 Authorize Issue of Equity with For For Management |
| Pre-emptive Rights |
| 5 Authorize Issue of Equity without For For Management |
| Pre-emptive Rights |
| 6 Authorize Share Repurchase of Issued For For Management |
| Share Capital |
| -------------------------------------------------------------------------------- |
| ECOPRO BM CO., LTD. |
| Ticker: 247540 Security ID: Y2243T102 |
| Meeting Date: MAR 30, 2021 Meeting Type: Annual |
| Record Date: DEC 31, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Financial Statements For For Management |
| 2 Approve Appropriation of Income For For Management |
| 3 Amend Articles of Incorporation For Against Management |
| 4 Approve Total Remuneration of Inside For For Management |
| Directors and Outside Directors |
| 5 Authorize Board to Fix Remuneration of For For Management |
| Internal Auditor(s) |
| -------------------------------------------------------------------------------- |
| EDP RENOVAVEIS SA |
| Ticker: EDPR Security ID: E3847K101 |
| Meeting Date: FEB 22, 2021 Meeting Type: Special |
| Record Date: FEB 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.A Ratify Appointment of and Elect Miguel For Against Management |
| Stilwell de Andrade as Director |
| 1.B Ratify Appointment of and Elect Ana For Against Management |
| Paula Garrido Pina Marques as Director |
| 1.C Ratify Appointment of and Elect Joan For Against Management |
| Avalyn Dempsey as Director |
| 2.A Dismiss Antonio Luis Guerra Nunes For For Management |
| Mexia as Director |
| 2.B Dismiss Joao Manuel Manso Neto as For For Management |
| Director |
| 3 Fix Number of Directors at 12 For For Management |
| 4 Amend Articles Re: General Meetings For For Management |
| 5 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| -------------------------------------------------------------------------------- |
| EDP RENOVAVEIS SA |
| Ticker: EDPR Security ID: E3847K101 |
| Meeting Date: APR 12, 2021 Meeting Type: Annual |
| Record Date: APR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Consolidated and Standalone For For Management |
| Financial Statements |
| 2 Approve Allocation of Income and For For Management |
| Dividends |
| 3 Approve Consolidated and Standalone For For Management |
| Management Reports, and Corporate |
| Governance Report |
| 4 Approve Non-Financial Information For For Management |
| Statement |
| 5 Appraise Management of Company and For For Management |
| Approve Vote of Confidence to Board of |
| Directors and Executive Committee |
| 6a Reelect Miguel Stilwell de Andrade as For Against Management |
| Director |
| 6b Reelect Rui Manuel Rodrigues Lopes For Against Management |
| Teixeira as Director |
| 6c Reelect Vera de Morais Pinto Pereira For Against Management |
| Carneiro as Director |
| 6d Reelect Ana Paula Garrido de Pina For Against Management |
| Marques as Director |
| 6e Reelect Manuel Menendez Menendez as For Against Management |
| Director |
| 6f Reelect Acacio Liberado Mota Piloto as For Against Management |
| Director |
| 6g Reelect Allan J. Katz as Director For Against Management |
| 6h Reelect Joan Avalyn Dempsey as Director For Against Management |
| 6i Elect Antonio Sarmento Gomes Mota as For Against Management |
| Director |
| 6j Elect Miguel Nuno Simoes Nunes For Against Management |
| Ferreira Setas as Director |
| 6k Elect Rosa Maria Garcia Garcia as For Against Management |
| Director |
| 6l Elect Jose Manuel Felix Morgado as For Against Management |
| Director |
| 7 Approve Remuneration Policy For For Management |
| 8 Renew PricewaterhouseCoopers as Auditor For For Management |
| 9 Approve Capital Raising For For Management |
| 10 Approve Dividends Charged Against For For Management |
| Reserves |
| 11 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| -------------------------------------------------------------------------------- |
| EMERSON ELECTRIC CO. �� |
| Ticker: EMR Security ID: 291011104 |
| Meeting Date: FEB 02, 2021 Meeting Type: Annual |
| Record Date: NOV 24, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Mark A. Blinn For For Management |
| 1.2 Elect Director Arthur F. Golden For For Management |
| 1.3 Elect Director Candace Kendle For For Management |
| 1.4 Elect Director James S. Turley For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| ENCAVIS AG |
| Ticker: ECV Security ID: D2R4PT120 |
| 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 0.28 per Share |
| 3 Approve Discharge of Management Board For For Management |
| for Fiscal Year 2020 |
| 4.1 Approve Discharge of Supervisory Board For For Management |
| Member Manfred Krueper for Fiscal Year |
| 2020 |
| 4.2 Approve Discharge of Supervisory Board For For Management |
| Member Alexander Stuhlmann for Fiscal |
| Year 2020 |
| 4.3 Approve Discharge of Supervisory Board For For Management |
| Member Cornelius Liedtke for Fiscal |
| Year 2020 |
| 4.4 Approve Discharge of Supervisory Board For For Management |
| Member Albert Buell for Fiscal Year |
| 2020 |
| 4.5 Approve Discharge of Supervisory Board For For Management |
| Member Fritz Vahrenholt for Fiscal |
| Year 2020 |
| 4.6 Approve Discharge of Supervisory Board For For Management |
| Member Christine Scheel for Fiscal |
| Year 2020 |
| 4.7 Approve Discharge of Supervisory Board For For Management |
| Member Peter Heidecker for Fiscal Year |
| 2020 |
| 4.8 Approve Discharge of Supervisory Board For For Management |
| Member Henning Kreke for Fiscal Year |
| 2020 |
| 4.9 Approve Discharge of Supervisory Board For For Management |
| Member Marcus Schenck for Fiscal Year |
| 2020 |
| 5 Ratify PricewaterhouseCoopers GmbH as For For Management |
| Auditors for Fiscal Year 2021 |
| 6 Approve Remuneration Policy For For Management |
| 7 Approve Remuneration of Supervisory For For Management |
| Board |
| 8.1 Elect Christine Scheel to the For Against Management |
| Supervisory Board |
| 8.2 Elect Rolf Schmitz to the Supervisory For Against Management |
| Board |
| 9 Approve Cancellation of Conditional For For Management |
| Capital III |
| 10 Approve Creation of EUR 27.7 Million For Against Management |
| Pool of Capital with Partial Exclusion |
| of Preemptive Rights |
| 11 Authorize Share Repurchase Program and For For Management |
| Reissuance or Cancellation of |
| Repurchased Shares |
| 12 Approve Affiliation Agreement with For For Management |
| Encavis GmbH |
| -------------------------------------------------------------------------------- |
| ENCE ENERGIA Y CELULOSA, SA |
| Ticker: ENC Security ID: E4177G108 |
| Meeting Date: DEC 14, 2020 Meeting Type: Special |
| Record Date: DEC 07, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Sale of 49 Percent of Ence For For Management |
| Energia SLU |
| 2 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| -------------------------------------------------------------------------------- |
| ENCE ENERGIA Y CELULOSA, SA |
| Ticker: ENC Security ID: E4177G108 |
| Meeting Date: MAR 25, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 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.A Reelect Rosa Maria Garcia Pineiro as For Against Management |
| Director |
| 5.B Elect Javier Arregui Abendivar as For Against Management |
| Director |
| 5.C Elect Oscar Arregui Abendivar as For Against Management |
| Director |
| 5.D Elect Gorka Arregui Abendivar as For Against Management |
| Director |
| 5.E Ratify Appointment of and Elect Jose For Against Management |
| Ignacio Comenge Sanchez-Real as |
| Director |
| 5.F Elect Maria de la Paz Robina Rosat as For Against Management |
| Director |
| 5.G Fix Number of Directors at 13 For For Management |
| 6 Appoint KPMG Auditores as Auditor For For Management |
| 7 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 8 Advisory Vote on Remuneration Report For For Management |
| 9 Receive Amendments to Board of None None Management |
| Directors Regulations |
| -------------------------------------------------------------------------------- |
| ENEL SPA |
| Ticker: ENEL Security ID: T3679P115 |
| Meeting Date: MAY 20, 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 Allocation of Income For For Management |
| 3 Authorize Share Repurchase Program and For For Management |
| Reissuance of Repurchased Shares |
| 4 Approve Long-Term Incentive Plan For For Management |
| 5.1 Approve Remuneration Policy For For Management |
| 5.2 Approve Second Section of the For For Management |
| Remuneration Report |
| A Deliberations on Possible Legal Action None Against Management |
| Against Directors if Presented by |
| Shareholders |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| ENGIE SA |
| Ticker: ENGI Security ID: F7629A107 |
| Meeting Date: MAY 20, 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 Treatment of Losses and For For Management |
| Dividends of EUR 0.53 per Share |
| A Set the Dividend at EUR 0.35 per Share Against Against Shareholder |
| 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 Elect Catherine MacGregor as Director For Against Management |
| 7 Elect Jacinthe Delage as None For Management |
| Representative of Employee |
| Shareholders to the Board |
| 8 Elect Steven Lambert as Representative None Against Management |
| of Employee Shareholders to the Board |
| 9 Approve Compensation of Corporate For For Management |
| Officers |
| 10 Approve Compensation of Jean-Pierre For For Management |
| Clamadieu, Chairman of the Board |
| 11 Approve Compensation of Isabelle For Against Management |
| Kocher, CEO Until Feb. 24, 2020 |
| 12 Approve Compensation of Claire For For Management |
| Waysand, CEO Since Feb. 24, 2020 |
| 13 Approve Remuneration Policy of For For Management |
| Directors |
| 14 Approve Remuneration Policy of For For Management |
| Chairman of the Board |
| 15 Approve Remuneration Policy of CEO For For Management |
| 16 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans |
| 17 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans for |
| Employees of International Subsidiaries |
| 18 Authorize up to 0.75 Percent of Issued For For �� Management |
| Capital for Use in Restricted Stock |
| Plans |
| 19 Authorize up to 0.75 Percent of Issued For For Management |
| Capital for Use in Restricted Stock |
| Plans Under Performance Conditions |
| 20 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| ENPHASE ENERGY, INC. |
| Ticker: ENPH Security ID: 29355A107 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Badrinarayanan For Withhold Management |
| Kothandaraman |
| 1.2 Elect Director Joseph Malchow For Withhold Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Increase Authorized Common Stock For For Management |
| 4 Approve Omnibus Stock Plan For For Management |
| 5 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| EPISTAR CORP. |
| Ticker: 2448 Security ID: Y2298F106 |
| Meeting Date: AUG 07, 2020 Meeting Type: Special |
| Record Date: JUL 08, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Share Swap Agreement and For For Management |
| Delisting of Company |
| 2 Approve Revocation of Public Issuing For For Management |
| Company Status |
| 3 Approve Amendments to Articles of For Against Management |
| Association |
| 4 Amend Rules and Procedures Regarding For For Management |
| Shareholder's General Meeting |
| 5 Amend Rules and Procedures for For For Management |
| Election of Directors and Supervisors |
| 6 Amend Procedures for Lending Funds to For For Management |
| Other Parties |
| 7 Amend Procedures for Endorsement and For For Management |
| Guarantees |
| 8 Amend Procedures Governing the For For Management |
| Acquisition or Disposal of Assets |
| 9.1 Elect Non-Independent Director No. 1 None For Shareholder |
| 9.2 Elect Non-Independent Director No. 2 None For Shareholder |
| 9.3 Elect Non-Independent Director No. 3 None For Shareholder |
| 9.4 Elect Non-Independent Director No. 4 None For Shareholder |
| 9.5 Elect Non-Independent Director No. 5 None For Shareholder |
| 9.6 Elect Supervisor No. 1 None For Shareholder |
| 9.7 Elect Supervisor No. 2 None For Shareholder |
| 10 Approve Release of Restrictions of For For Management |
| Competitive Activities of Directors |
| -------------------------------------------------------------------------------- |
| ERG SPA |
| Ticker: ERG Security ID: T3707Z101 |
| Meeting Date: APR 26, 2021 Meeting Type: Annual |
| Record Date: APR 15, 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 Fix Number of Directors None For Shareholder |
| 3.2.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder |
| 3.2.2 Slate 2 Submitted by Institutional None For Shareholder |
| Investors (Assogestioni) |
| 3.3 Elect Edoardo Garrone as Board Chair None Against Shareholder |
| 3.4 Approve Remuneration of Directors None For Shareholder |
| 3.5 Approve Remuneration of Control and None For Shareholder |
| Risk Committee Members |
| 3.6 Approve Remuneration of Nominations None For Shareholder |
| and Remuneration Committee Members |
| 4 Authorize Share Repurchase Program and For Against Management |
| Reissuance of Repurchased Shares |
| 5 Approve Long Term Incentive Plan For Against Management |
| 6.1 Approve Remuneration Policy For For Management |
| 6.2 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 |
| -------------------------------------------------------------------------------- |
| EVERLIGHT ELECTRONICS CO. LTD. |
| Ticker: 2393 Security ID: Y2368N104 |
| Meeting Date: JUN 17, 2021 Meeting Type: Annual |
| Record Date: APR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Financial Statements For For Management |
| 2 Approve Profit Distribution For For Management |
| 3 Amend Rules and Procedures Regarding For For Management |
| Shareholder's General Meeting |
| 4 Amend Rules and Procedures for For For Management |
| Election of Directors �� |
| 5.1 Elect YIN-FU YEH, with Shareholder No. For Against Management |
| 1, as Non-independent Director |
| 5.2 Elect BO-WEN ZHOU, with Shareholder No. For Against Management |
| 3, as Non-independent Director |
| 5.3 Elect BANG-YAN LIU, with Shareholder For Against Management |
| No. 45, as Non-independent Director |
| 5.4 Elect TING-WEI YEH, a Representative For Against Management |
| of SHINH WUM INTERNATIONAL INVESTMENT |
| LTD with Shareholder No. 169591, as |
| Non-independent Director |
| 5.5 Elect WU-LIU TSAI, with Shareholder No. For Against Management |
| 218432, as Non-independent Director |
| 5.6 Elect CHEN-EN KO with ID No. For Against Management |
| U100056XXX as Independent Director |
| 5.7 Elect JOHNSEE LEE with ID No. For Against Management |
| P100035XXX as Independent Director |
| 5.8 Elect RONG-CHUN LIN with ID No. For Against Management |
| S101261XXX as Independent Director |
| 5.9 Elect CHEN, LIANG-GEE with ID No. For Against Management |
| P102057XXX as Independent Director |
| 6 Approve Release of Restrictions of For For Management |
| Competitive Activities of Newly |
| Appointed Directors |
| -------------------------------------------------------------------------------- |
| EVONIK INDUSTRIES AG |
| Ticker: EVK Security ID: D2R90Y117 |
| Meeting Date: AUG 31, 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 0.58 per Share |
| 3 Approve Discharge of Management Board For For Management |
| for Fiscal 2019 |
| 4 Approve Discharge of Supervisory Board For For Management |
| for Fiscal 2019 |
| 5 Ratify PricewaterhouseCoopers GmbH as For For Management |
| Auditors for Fiscal 2020; Ratify KPMG |
| AG as Auditors for Interim Financial |
| Statements 2021 |
| 6 Authorize Share Repurchase Program and For For Management |
| Reissuance or Cancellation of |
| Repurchased Shares |
| 7 Approve Remuneration Policy for the For For Management |
| Management Board |
| 8 Approve Remuneration of Supervisory For For Management |
| Board |
| -------------------------------------------------------------------------------- |
| EVONIK INDUSTRIES AG |
| Ticker: EVK Security ID: D2R90Y117 |
| Meeting Date: JUN 02, 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 1.15 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 Werner Fuhrmann to the For Against Management |
| Supervisory Board |
| 6.2 Elect Cedrik Neike to the Supervisory For Against Management |
| Board |
| -------------------------------------------------------------------------------- |
| FABEGE AB |
| Ticker: FABG Security ID: W7888D199 |
| Meeting Date: MAR 25, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 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 |
| 5.1 Designate Per Stromblad as For For Management |
| Inspector(s) of Minutes of Meeting |
| 5.2 Designate Jonas Gombrii as For For Management |
| Inspector(s) of Minutes of Meeting |
| 6 Acknowledge Proper Convening of Meeting For For Management |
| 7 Receive Financial Statements and None None Management |
| Statutory Reports |
| 8.a Accept Financial Statements and For For Management |
| Statutory Reports |
| 8.b Approve Allocation of Income and For For Management |
| Dividends of SEK 3.60 Per Share |
| 8.c.1 Approve Discharge of Board Member Jan For For Management |
| Litborn |
| 8.c.2 Approve Discharge of Board Member For For Management |
| Anette Asklin |
| 8.c.3 Approve Discharge of Board Member Emma For For Management |
| Henriksson |
| 8.c.4 Approve Discharge of Board Member For For Management |
| Martha Josefsson |
| 8.c.5 Approve Discharge of Board Member Mats For For Management |
| Qviberg |
| 8.c.6 Approve Discharge of Board Member For For Management |
| Per-Ingemar Persson |
| 8.c.7 Approve Discharge of Board Member For For Management |
| Stefan Dahlbo |
| 8.d Approve Record Dates for Dividend For For Management |
| Payment |
| 9 Determine Number of Members (7) and For For Management |
| Deputy Members (0) of Board; Receive |
| Nominating Committee's Report |
| 10.a Approve Remuneration of Directors in For For Management |
| the Amount of SEK 550,000 for Chair |
| and SEK 240,000 for Other Directors; |
| Approve Remuneration for Committee |
| Work; |
| 10.b Approve Remuneration of Auditors For For Management |
| 11.a Reelect Jan Litborn as Director For Against Management |
| 11.b Reelect Anette Asklin as Director For Against Management |
| 11.c Reelect Emma Henriksson as Director For Against Management |
| 11.d Reelect Martha Josefsson as Director For Against Management |
| 11.e Reelect Mats Qviberg as Director For Against Management |
| 11.f Elect Lennart Mauritzson as New For Against Management |
| Director |
| 11.g Elect Stina Lindh Hok as New Director For Against Management |
| 11.h Elect Jan Litborn as Board Chair For Against Management |
| 12 Ratify Deloitte as Auditor For For Management |
| 13 Authorize Representatives of Four of For Against 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 Remuneration Report For Against Management |
| 16 Authorize Share Repurchase Program and For For Management |
| Reissuance of Repurchased Shares |
| 17 Amend Articles Re: Collecting of For For Management |
| Proxies and Advanced Voting; |
| Participation at General Meetings |
| 18 Other Business None None Management |
| 19 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| FALCK RENEWABLES SPA |
| Ticker: FKR Security ID: T3947T105 |
| Meeting Date: NOV 17, 2020 Meeting Type: Special |
| Record Date: NOV 06, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| E.1 Authorize the Convertibility of the For For Management |
| Equity-Linked Bond Reserved for |
| Institutional Investors; Approve |
| Capital Increase Without Preemptive |
| Rights to Service the Conversion of |
| Bonds |
| E.2 Amend Company Bylaws Re: Articles 6, For For Management |
| 7, and 9 |
| E.3 Amend Company Bylaws Re: Articles 13, For For Management |
| 14, and 16 |
| E.4 Amend Company Bylaws Re: Articles 17 For For Management |
| and 19 |
| -------------------------------------------------------------------------------- |
| FALCK RENEWABLES SPA |
| Ticker: FKR Security ID: T3947T105 |
| 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 Against Management |
| Remuneration Report |
| 3 Integrate Remuneration of External For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| FERROTEC HOLDINGS CORP. |
| Ticker: 6890 Security ID: J1347N109 |
| 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 |
| 2.1 Elect Director Yamamura, Akira For Against Management |
| 2.2 Elect Director He Xian Han For Against Management |
| 2.3 Elect Director Yamamura, Takeru For Against Management |
| 2.4 Elect Director Wakaki, Hiro For Against Management |
| 2.5 Elect Director Suzuki, Takanori For Against Management |
| 2.6 Elect Director Miyanaga, Eiji For Against Management |
| 2.7 Elect Director Yanagisawa, Kuniaki For Against Management |
| 2.8 Elect Director Okada, Tatsuo For Against Management |
| 2.9 Elect Director Shimoka, Iku For Against Management |
| -------------------------------------------------------------------------------- |
| FIRST SOLAR, INC. |
| Ticker: FSLR Security ID: 336433107 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Michael J. Ahearn For For Management |
| 1.2 Elect Director Sharon L. Allen For For Management |
| 1.3 Elect Director Richard D. Chapman For For Management |
| 1.4 Elect Director George A. Hambro For For Management |
| 1.5 Elect Director Kathryn A. Hollister For For Management |
| 1.6 Elect Director Molly E. Joseph For Against Management |
| 1.7 Elect Director Craig Kennedy For For Management |
| 1.8 Elect Director William J. Post For Against Management |
| 1.9 Elect Director Paul H. Stebbins For Against Management |
| 1.10 Elect Director Michael Sweeney For Against Management |
| 1.11 Elect Director Mark R. Widmar For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Report on Board Diversity Against For Shareholder |
| -------------------------------------------------------------------------------- |
| GENERAL MILLS, INC. |
| Ticker: GIS Security ID: 370334104 |
| Meeting Date: SEP 22, 2020 Meeting Type: Annual |
| Record Date: JUL 24, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director R. Kerry Clark For For Management |
| 1b Elect Director David M. Cordani For For Management |
| 1c Elect Director Roger W. Ferguson, Jr. For For Management |
| 1d Elect Director Jeffrey L. Harmening For For Management |
| 1e Elect Director Maria G. Henry For For Management |
| 1f Elect Director Jo Ann Jenkins For For Management |
| 1g Elect Director Elizabeth C. Lempres For For Management |
| 1h Elect Director Diane L. Neal For For Management |
| 1i Elect Director Steve Odland For For Management |
| 1j Elect Director Maria A. Sastre For For Management |
| 1k Elect Director Eric D. Sprunk For For Management |
| 1l Elect Director Jorge A. Uribe For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| GIBRALTAR INDUSTRIES, INC. |
| Ticker: ROCK Security ID: 374689107 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Mark G. Barberio For For Management |
| 1b Elect Director William T. Bosway For For Management |
| 1c Elect Director Craig A. Hindman For For Management |
| 1d Elect Director Gwendolyn G. Mizell For For Management |
| 1e Elect Director William P. Montague For For Management |
| 1f Elect Director Linda K. Myers For For Management |
| 1g Elect Director James B. Nish For For Management |
| 1h Elect Director Atlee Valentine Pope For For Management |
| 1i Elect Director Manish H. Shah For For Management |
| 2 Increase Authorized Common Stock For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| GS YUASA CORP. |
| Ticker: 6674 Security ID: J1770L109 |
| 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 Murao, Osamu For Against Management |
| 2.2 Elect Director Nakagawa, Toshiyuki For Against Management |
| 2.3 Elect Director Shibutani, Masahiro For Against Management |
| 2.4 Elect Director Fukuoka, Kazuhiro For Against Management |
| 2.5 Elect Director Otani, Ikuo For Against Management |
| 2.6 Elect Director Matsunaga, Takayoshi For Against Management |
| 2.7 Elect Director Nonogaki, Yoshiko For Against Management |
| 3.1 Appoint Statutory Auditor Murakami, For For Management |
| Masayuki |
| 3.2 Appoint Statutory Auditor Furukawa, For For Management |
| Akio |
| 3.3 Appoint Statutory Auditor Fujii, For For Management |
| Tsukasa |
| 3.4 Appoint Statutory Auditor Tsujiuchi, For For Management |
| Akira |
| 4 Appoint Alternate Statutory Auditor For For Management |
| Nakakubo, Mitsuaki |
| 5 Approve Annual Bonus For For Management |
| 6 Approve Trust-Type Equity Compensation For For Management |
| Plan |
| -------------------------------------------------------------------------------- |
| GURIT HOLDING AG |
| Ticker: GUR Security ID: H3420V174 |
| 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 30 per Bearer Share |
| and CHF 6 per Registered Share |
| 3 Approve Discharge of Board and Senior For For Management |
| Management |
| 4.1 Reelect Peter Leupp as Director and For Against Management |
| Board Chairman |
| 4.2.1 Reelect Stefan Breitenstein as Director For Against Management |
| 4.2.2 Reelect Bettina Gerharz-Kalte as For Against Management |
| Director |
| 4.2.3 Reelect Nick Huber as Director For Against Management |
| 4.2.4 Reelect Philippe Royer as Director For Against Management |
| 4.3 Elect Rudolf Hadorn as Director For Against Management |
| 4.4.1 Reappoint Bettina Gerharz-Kalte as For Against Management |
| Member of the Compensation Committee |
| 4.4.2 Reappoint Nick Huber as Member of the For Against Management |
| Compensation Committee |
| 4.4.3 Reappoint Peter Leupp as Member of the For Against Management |
| Compensation Committee |
| 4.5 Designate Brunner Knobel For For Management |
| Rechtsanwaelte as Independent Proxy |
| 4.6 Ratify PricewaterhouseCoopers AG as For For Management |
| Auditors |
| 5 Approve Remuneration Report For Against Management |
| 6 Approve Fixed Remuneration of For For Management |
| Directors in the Amount of CHF 1.2 |
| Million |
| 7 Approve Fixed Remuneration of For For Management |
| Executive Committee in the Amount of |
| CHF 3.3 Million for the Period July 1, |
| 2021 - June 30, 2022 |
| 8 Approve Performance-Based Remuneration For For Management |
| of Executive Committee in the Amount |
| of CHF 3.8 Million for the Period |
| January 1, 2021 - December 31, 2021 |
| 9 Transact Other Business (Voting) For Against Management |
| -------------------------------------------------------------------------------- |
| HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. |
| Ticker: HASI Security ID: 41068X100 |
| Meeting Date: JUN 03, 2021 Meeting Type: Annual |
| Record Date: APR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Jeffrey W. Eckel For For Management |
| 1.2 Elect Director Clarence D. Armbrister For For Management |
| 1.3 Elect Director Teresa M. Brenner For Against Management |
| 1.4 Elect Director Michael T. Eckhart For Against Management |
| 1.5 Elect Director Nancy C. Floyd For For Management |
| 1.6 Elect Director Simone F. Lagomarsino For For Management |
| 1.7 Elect Director Charles M. O'Neil For Against Management |
| 1.8 Elect Director Richard J. Osborne For For Management |
| 1.9 Elect Director Steven G. Osgood 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 |
| -------------------------------------------------------------------------------- |
| HITACHI METALS, LTD. |
| Ticker: 5486 Security ID: J20538112 |
| Meeting Date: JUN 18, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Nishiie, Kenichi For Against Management |
| 1.2 Elect Director Uenoyama, Makoto For Against Management |
| 1.3 Elect Director Fukuo, Koichi For Against Management |
| 1.4 Elect Director Nishiyama, Mitsuaki For Against Management |
| 1.5 Elect Director Morita, Mamoru For Against Management |
| -------------------------------------------------------------------------------- |
| IBERDROLA SA |
| Ticker: IBE Security ID: E6165F166 |
| Meeting Date: JUN 17, 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 Consolidated and Standalone For For Management |
| Management Reports |
| 3 Approve Non-Financial Information For For Management |
| Statement |
| 4 Approve Discharge of Board For Against Management |
| 5 Amend Articles Re: Update of the Name For For Management |
| of the Governance and Sustainability |
| System and Incorporation of Other |
| Technical Improvements |
| 6 Amend Article 10 to Reflect Changes in For For Management |
| Capital |
| 7 Amend Articles Re: New Regulations For For Management |
| Regarding Long-Term Involvement of |
| Shareholders |
| 8 Amend Articles Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 9 Amend Article 32 Re: Climate Action For For Management |
| Plan |
| 10 Amend Articles Re: Meetings of Board For For Management |
| of Directors and its Committees |
| 11 Amend Articles Re: Annual Financial For For Management |
| and Non-Financial Information |
| 12 Amend Articles Re: Technical For For Management |
| Improvements |
| 13 Amend Articles of General Meeting For For Management |
| Regulations Re: Update of the Name of |
| the Governance and Sustainability |
| System and Incorporation of Other |
| Technical Improvements |
| 14 Amend Articles of General Meeting For For Management |
| Regulations Re: New Regulations |
| Regarding Long-Term Involvement of |
| Shareholders |
| 15 Amend Articles of General Meeting For For Management |
| Regulations Re: Allow Shareholder |
| Meetings to be Held in Virtual-Only |
| Format |
| 16 Approve Remuneration Policy For For Management |
| 17 Approve Allocation of Income and For For Management |
| Dividends |
| 18 Approve Scrip Dividends For For Management |
| 19 Approve Scrip Dividends For For Management |
| 20 Reelect Juan Manuel Gonzalez Serna as For Against Management |
| Director |
| 21 Reelect Francisco Martinez Corcoles as For Against Management |
| Director |
| 22 Ratify Appointment of and Elect Angel For For Management |
| Jesus Acebes Paniagua as Director |
| 23 Fix Number of Directors at 14 For For Management |
| 24 Authorize Issuance of Non-Convertible For For Management |
| Bonds/Debentures and/or Other Debt |
| Securities up to EUR 30 Billion and |
| Issuance of Notes up to EUR 6 Billion |
| 25 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 26 Advisory Vote on Remuneration Report For For Management |
| 27 Advisory Vote on Company's Climate For Abstain Management |
| Action Plan |
| -------------------------------------------------------------------------------- |
| INFINEON TECHNOLOGIES AG |
| Ticker: IFX Security ID: D35415104 |
| Meeting Date: FEB 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 2020 |
| (Non-Voting) |
| 2 Approve Allocation of Income and For For Management |
| Dividends of EUR 0.22 per Share |
| 3.1 Approve Discharge of Management Board For For Management |
| Member Reinhard Ploss for Fiscal 2020 |
| 3.2 Approve Discharge of Management Board For For Management |
| Member Helmut Gassel for Fiscal 2020 |
| 3.3 Approve Discharge of Management Board For For Management |
| Member Jochen Hanebeck for Fiscal 2020 |
| 3.4 Approve Discharge of Management Board For For Management |
| Member Sven Schneider for Fiscal 2020 |
| 4.1 Approve Discharge of Supervisory Board For For Management |
| Member Wolfgang Eder for Fiscal 2020 |
| 4.2 Approve Discharge of Supervisory Board For For Management |
| Member Peter Bauer (until Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.3 Approve Discharge of Supervisory Board For For Management |
| Member Xiaoqun Clever (from Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.4 Approve Discharge of Supervisory Board For For Management |
| Member Johann Dechant for Fiscal 2020 |
| 4.5 Approve Discharge of Supervisory Board For For Management |
| Member Herbert Diess (until Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.6 Approve Discharge of Supervisory Board For For Management |
| Member Friedrich Eichiner (from Feb. |
| 20, 2020) for Fiscal 2020 |
| 4.7 Approve Discharge of Supervisory Board For For Management |
| Member Annette Engelfried for Fiscal |
| 2020 |
| 4.8 Approve Discharge of Supervisory Board For For Management |
| Member Peter Gruber for Fiscal 2020 |
| 4.9 Approve Discharge of Supervisory Board For For Management |
| Member Gerhard Hobbach (until Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.10 Approve Discharge of Supervisory Board For For Management |
| Member Hans-Ulrich Holdenried for |
| Fiscal 2020 |
| 4.11 Approve Discharge of Supervisory Board For For Management |
| Member Renate Koecher (until Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.12 Approve Discharge of Supervisory Board For For Management |
| Member Susanne Lachenmann for Fiscal |
| 2020 |
| 4.13 Approve Discharge of Supervisory Board For For Management |
| Member Geraldine Picaud for Fiscal 2020 |
| 4.14 Approve Discharge of Supervisory Board For For Management |
| Member Manfred Puffer for Fiscal 2020 |
| 4.15 Approve Discharge of Supervisory Board For For Management |
| Member Melanie Riedl (from Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.16 Approve Discharge of Supervisory Board For For Management |
| Member Kerstin Schulzendorf for Fiscal |
| 2020 |
| 4.17 Approve Discharge of Supervisory Board For For Management |
| Member Juergen Scholz for Fiscal 2020 |
| 4.18 Approve Discharge of Supervisory Board For For Management |
| Member Ulrich Spiesshofer (from Feb. |
| 20, 2020) for Fiscal 2020 |
| 4.19 Approve Discharge of Supervisory Board For For Management |
| Member Margret Suckale (from Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.20 Approve Discharge of Supervisory Board For For Management |
| Member Eckart Suenner (until Feb. 20, |
| 2020) for Fiscal 2020 |
| 4.21 Approve Discharge of Supervisory Board For For Management |
| Member Diana Vitale for Fiscal 2020 |
| 5 Ratify KPMG AG as Auditors for Fiscal For For Management |
| 2021 |
| 6 Approve Remuneration Policy For For Management |
| 7 Approve Remuneration of Supervisory For For Management |
| Board |
| 8 Approve Creation of EUR 30 Million For For Management |
| Pool of Capital for Employee Stock |
| Purchase Plan |
| 9 Amend Articles Re: Information for For For Management |
| Registration in the Share Register |
| 10 Amend Articles Re: Supervisory Board's For For Management |
| Rules of Procedure |
| -------------------------------------------------------------------------------- |
| INFRATIL LTD. |
| Ticker: IFT Security ID: Q4933Q124 |
| Meeting Date: AUG 20, 2020 Meeting Type: Annual |
| Record Date: AUG 18, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Marko Bogoievski as Director For For Management |
| 2 Elect Peter Springford as Director For For Management |
| 3 Approve Payment of Incentive Fee by For For Management |
| Share Issue (Scrip Option) to Morrison |
| & Co Infrastructure Management Limited |
| 4 Authorize Board to Fix Remuneration of For Against Management |
| the Auditors |
| -------------------------------------------------------------------------------- |
| INGERSOLL RAND INC. |
| Ticker: IR Security ID: 45687V106 |
| Meeting Date: JUN 16, 2021 Meeting Type: Annual |
| Record Date: APR 20, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Declassify the Board of Directors For For Management |
| 2 Eliminate Supermajority Vote For For Management |
| Requirement to Amend Certificate of |
| Incorporation |
| 3 Eliminate Supermajority Vote For For Management |
| Requirement to Amend Bylaws |
| 4 Ratify Deloitte & Touche LLP as For Against Management |
| Auditors |
| 5 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 6a.1 Elect Director Peter M. Stavros For For Management |
| 6a.2 Elect Director Kirk E. Arnold For For Management |
| 6a.3 Elect Director Elizabeth Centoni For For Management |
| 6a.4 Elect Director William P. Donnelly For For Management |
| 6a.5 Elect Director Gary D. Forsee For For Management |
| 6a.6 Elect Director John Humphrey For For Management |
| 6a.7 Elect Director Marc E. Jones For For Management |
| 6a.8 Elect Director Vicente Reynal For For Management |
| 6a.9 Elect Director Joshua T. Weisenbeck For For Management |
| 6a.10 Elect Director Tony L. White For For Management |
| 6b.11 Elect Director Peter M. Stavros For For Management |
| 6b.12 Elect Director Elizabeth Centoni For For Management |
| 6b.13 Elect Director Gary D. Forsee For For Management |
| 6b.14 Elect Director Tony L. White For For Management |
| -------------------------------------------------------------------------------- |
| INNERGEX RENEWABLE ENERGY INC. |
| Ticker: INE Security ID: 45790B104 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 30, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Daniel Lafrance For For Management |
| 1.2 Elect Director Ross J. Beaty For For Management |
| 1.3 Elect Director Pierre G. Brodeur For For Management |
| 1.4 Elect Director Nathalie Francisci For Withhold Management |
| 1.5 Elect Director Richard Gagnon For For Management |
| 1.6 Elect Director Michel Letellier For For Management |
| 1.7 Elect Director Dalton James Patrick For Withhold Management |
| McGuinty |
| 1.8 Elect Director Monique Mercier For Withhold Management |
| 1.9 Elect Director Ouma Sananikone For For Management |
| 1.10 Elect Director Louis Veci For For Management |
| 2 Approve KPMG LLP as Auditors and For Withhold Management |
| Authorize Board to Fix Their |
| Remuneration |
| 3 Advisory Vote on Executive For For Management |
| Compensation Approach |
| -------------------------------------------------------------------------------- |
| INTERNATIONAL BUSINESS MACHINES CORPORATION |
| Ticker: IBM Security ID: 459200101 |
| Meeting Date: APR 27, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Thomas Buberl For Against Management |
| 1b Elect Director Michael L. Eskew For For Management |
| 1c Elect Director David N. Farr For For Management |
| 1d Elect Director Alex Gorsky For For Management |
| 1e Elect Director Michelle J. Howard For Against Management |
| 1f Elect Director Arvind Krishna For Against Management |
| 1g Elect Director Andrew N. Liveris For For Management |
| 1h Elect Director Frederick William For For Management |
| McNabb, III |
| 1i Elect Director Martha E. Pollack For For Management |
| 1j Elect Director Joseph R. Swedish For For Management |
| 1k Elect Director Peter R. Voser For For Management |
| 1l Elect Director Frederick H. Waddell For Against Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Require Independent Board Chair Against For Shareholder |
| 5 Lower Ownership Threshold for Action Against For Shareholder |
| by Written Consent |
| 6 Publish Annually a Report Assessing For For Shareholder |
| Diversity, Equity, and Inclusion |
| Efforts |
| -------------------------------------------------------------------------------- |
| ITRON, INC. |
| Ticker: ITRI Security ID: 465741106 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Thomas L. Deitrich For Against Management |
| 1b Elect Director Timothy M. Leyden For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| JOHN LAING GROUP PLC |
| Ticker: JLG Security ID: G4097Q101 |
| 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 Final Dividend For For Management |
| 3 Approve Remuneration Report For For Management |
| 4 Re-elect Will Samuel as Director For Against Management |
| 5 Re-elect Andrea Abt as Director For Against Management |
| 6 Re-elect Jeremy Beeton as Director For Against Management |
| 7 Re-elect Philip Keller as Director For Against Management |
| 8 Re-elect David Rough as Director For Against Management |
| 9 Elect Ben Loomes as Director For For Management |
| 10 Elect Rob Memmott as Director For For Management |
| 11 Elect Leanne Bell as Director For For Management |
| 12 Elect Lisa Stone as Director For For Management |
| 13 Reappoint Deloitte LLP as Auditors For For Management |
| 14 Authorise Board to Fix Remuneration of For For Management |
| Auditors |
| 15 Authorise Issue of Equity For For Management |
| 16 Authorise UK Political Donations and For For Management |
| Expenditure |
| 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 Adopt New Articles of Association For For Management |
| 21 Authorise the Company to Call General For For Management |
| Meeting with Two Weeks' Notice |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 7 Approve the Directors' Authority to For For Management |
| Allot Shares |
| 8 Approve the Disapplication of For For Management |
| Statutory Pre-Emption Rights |
| -------------------------------------------------------------------------------- |
| JOHNSON MATTHEY PLC |
| Ticker: JMAT Security ID: G51604166 |
| 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 |
| 2 Approve Remuneration Report For For Management |
| 3 Approve Remuneration Policy For For Management |
| 4 Amend Performance Share Plan For For Management |
| 5 Approve Final Dividend For For Management |
| 6 Elect Doug Webb as Director For For Management |
| 7 Re-elect Jane Griffiths as Director For For Management |
| 8 Re-elect Xiaozhi Liu as Director For For Management |
| 9 Re-elect Robert MacLeod as Director For For Management |
| 10 Re-elect Anna Manz as Director For For Management |
| 11 Re-elect Chris Mottershead as Director For For Management |
| 12 Re-elect John O'Higgins as Director For For Management |
| 13 Re-elect Patrick Thomas 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 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 |
| -------------------------------------------------------------------------------- |
| KINGSPAN GROUP PLC |
| Ticker: KRX Security ID: G52654103 |
| 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 |
| -------------------------------------------------------------------------------- |
| KINGSPAN GROUP PLC |
| Ticker: KRX Security ID: G52654103 |
| Meeting Date: APR 30, 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 Final Dividend For For Management |
| 3a Re-elect Gene Murtagh as Director For Against Management |
| 3b Re-elect Geoff Doherty as Director For For Management |
| 3c Re-elect Russell Shiels as Director For For Management |
| 3d Re-elect Gilbert McCarthy as Director For For Management |
| 3e Re-elect Linda Hickey as Director For Against Management |
| 3f Re-elect Michael Cawley as Director For For Management |
| 3g Re-elect John Cronin as Director For Against Management |
| 3h Re-elect Jost Massenberg as Director For Against Management |
| 3i Re-elect Anne Heraty as Director For For Management |
| 4 Authorise Board to Fix Remuneration of For For Management |
| Auditors |
| 5 Approve Remuneration Report For Against Management |
| 6 Approve Increase in the Limit for For For Management |
| Non-executive Directors' Fees |
| 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 of Treasury Shares For For Management |
| 12 Authorise the Company to Call EGM with For For Management |
| Two Weeks' Notice |
| -------------------------------------------------------------------------------- |
| 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 Against 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 Against 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 |
| -------------------------------------------------------------------------------- |
| 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 CHEM LTD. |
| Ticker: 051910 Security ID: Y52758102 |
| Meeting Date: OCT 30, 2020 Meeting Type: Special |
| Record Date: OCT 05, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Split-Off Agreement For For Management |
| -------------------------------------------------------------------------------- |
| LG CHEM LTD. |
| Ticker: 051910 Security ID: Y52758102 |
| 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 Elect Cha Dong Seok as Inside Director For Against Management |
| 4 Elect Kim Mun-Su as Outside Director For Against Management |
| to Serve as an Audit Committee Member |
| 5 Approve Total Remuneration of Inside For For Management |
| Directors and Outside Directors |
| -------------------------------------------------------------------------------- |
| LG DISPLAY CO., LTD. |
| Ticker: 034220 Security ID: Y5255T100 |
| Meeting Date: MAR 23, 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 Lee Byung-ho as Outside Director For For Management |
| 4 Elect Moon Du-cheol 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 |
| -------------------------------------------------------------------------------- |
| LIVENT CORPORATION |
| Ticker: LTHM Security ID: 53814L108 |
| Meeting Date: APR 29, 2021 Meeting Type: Annual |
| Record Date: MAR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Pierre Brondeau For For Management |
| 1b Elect Director G. Peter D'Aloia For For Management |
| 1c Elect Director Robert C. Pallash For Against Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Declassify the Board of Directors For For Management |
| 5 Eliminate Supermajority Vote For For Management |
| Requirement |
| -------------------------------------------------------------------------------- |
| MEIDENSHA CORP. |
| Ticker: 6508 Security ID: J41594102 |
| 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 28 |
| 2.1 Elect Director Hamasaki, Yuji For Against Management |
| 2.2 Elect Director Miida, Takeshi For Against Management |
| 2.3 Elect Director Mori, Shosuke For Against Management |
| 2.4 Elect Director Takekawa, Norio For Against Management |
| 2.5 Elect Director Tamaki, Nobuaki For Against Management |
| 2.6 Elect Director Iwao, Masayuki For Against Management |
| 2.7 Elect Director Mochizuki, Tatsuki For Against Management |
| 2.8 Elect Director Takenaka, Hiroyuki For Against Management |
| 2.9 Elect Director Yasui, Junji For Against Management |
| 3 Elect Director and Audit Committee For Against Management |
| Member Kato, Michihiko |
| 4 Elect Alternate Director and Audit For For Management |
| Committee Member Yoshida, Yoshio |
| -------------------------------------------------------------------------------- |
| MERCURY NZ LIMITED |
| Ticker: MCY Security ID: Q5971Q108 |
| Meeting Date: SEP 24, 2020 Meeting Type: Annual |
| Record Date: SEP 22, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Hannah Hamling as Director For For Management |
| 2 Elect Andy Lark as Director For For Management |
| 3 Elect Scott St John as Director For For Management |
| 4 Elect Patrick Strange as Director For For Management |
| -------------------------------------------------------------------------------- |
| MERIDIAN ENERGY LIMITED |
| Ticker: MEL Security ID: Q5997E121 |
| Meeting Date: OCT 01, 2020 Meeting Type: Annual |
| Record Date: SEP 28, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Mark Verbiest as Director For For Management |
| -------------------------------------------------------------------------------- |
| METSA BOARD CORP. |
| Ticker: METSB Security ID: X5327R109 |
| 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 0.26 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 For Management |
| Vote) |
| 11 Approve Remuneration of Directors in For For Management |
| the Amount of EUR 95,000 for Chairman, |
| EUR 80,000 for Vice Chairman and EUR |
| 62,500 for Other Directors; Approve |
| Meeting Fees; Approve Remuneration for |
| Committee Work |
| 12 Fix Number of Directors at Nine For For Management |
| 13 Reelect Hannu Anttila, Ilkka Hamala, For Against Management |
| Kirsi Komi, Jussi Linnaranta, Jukka |
| Moisio, Timo Saukkonen and Veli |
| Sundback as Directors; Elect APA |
| Raija-Leena Hankonen and Erja Hyrsky |
| as New Directors |
| 14 Approve Remuneration of Auditors For For Management |
| 15 Ratify KPMG as Auditors For For Management |
| 16 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| 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 For Shareholder |
| the Board of Directors |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 1.2 Elect Director Sugiyama, Takeshi For Against Management |
| 1.3 Elect Director Sagawa, Masahiko For Against Management |
| 1.4 Elect Director Kawagoishi, Tadashi For Against Management |
| 1.5 Elect Director Sakamoto, Takashi For Against Management |
| 1.6 Elect Director Uruma, Kei For Against Management |
| 1.7 Elect Director Masuda, Kuniaki For Against Management |
| 1.8 Elect Director Yabunaka, Mitoji For Against Management |
| 1.9 Elect Director Obayashi, Hiroshi For Against Management |
| 1.10 Elect Director Watanabe, Kazunori For Against Management |
| 1.11 Elect Director Koide, Hiroko For Against Management |
| 1.12 Elect Director Oyamada, Takashi For Against Management |
| -------------------------------------------------------------------------------- |
| NEOEN SA |
| Ticker: NEOEN Security ID: F6517R107 |
| Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special |
| Record Date: MAY 21, 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 Compensation Report For For Management |
| 5 Approve Compensation of Xavier For For Management |
| Barbaro, Chairman and CEO |
| 6 Approve Compensation of Romain For Against Management |
| Desrousseaux, Vice-CEO |
| 7 Approve Remuneration Policy of For For Management |
| Directors |
| 8 Approve Remuneration Policy of For For Management |
| Chairman and CEO |
| 9 Approve Remuneration Policy of Vice-CEO For Against Management |
| 10 Reelect Bpifrance Investissement as For Against Management |
| Director |
| 11 Reelect Helen Lee Bouygues as Director For Against Management |
| 12 Authorize Repurchase of Up to 10 For For Management |
| Percent of Issued Share Capital |
| 13 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans Reserved |
| for Employees of International |
| Subsidiaries |
| 14 Authorize Board to Increase Capital in For Against Management |
| the Event of Additional Demand Related |
| to Delegation Submitted to Shareholder |
| Vote Above |
| 15 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans |
| 16 Authorize up to 2 Percent of Issued For Against Management |
| Capital for Use in Restricted Stock |
| Plans |
| 17 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| NESTE CORP. |
| Ticker: NESTE Security ID: X5688A109 |
| Meeting Date: MAR 30, 2021 Meeting Type: Annual |
| Record Date: MAR 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 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 0.80 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 None For Shareholder |
| the Amount of EUR 67,900 for Chairman, |
| EUR 49,600 for Vice Chairman, and EUR |
| 35,700 for Other Directors; Approve |
| Remuneration for Committee Work; |
| Approve Meeting Fees |
| 12 Fix Number of Directors at Nine For For Management |
| 13 Reelect Matti Kahkonen (Chair), Sonat For For Management |
| Burman Olsson, Nick Elmslie, Martina |
| Floel, Jean-Baptiste Renard, Jari |
| Rosendal, Johanna Soderstrom and Marco |
| Wiren (Vice Chair) as Directors; Elect |
| John Abbott 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 Amend Articles Re: Number of For For Management |
| Directors; Auditors; Notice of General |
| Meeting; Remuneration Policy and |
| Report on the Agenda of AGMs |
| 18 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| NEXANS SA |
| Ticker: NEX Security ID: F65277109 |
| 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 Allocation of Income and �� For For Management |
| Dividends of EUR 0.70 per Share |
| 4 Reelect Marc Grynberg as Director For Against Management |
| 5 Reelect Andronico Luksic Craig as For Against Management |
| Director |
| 6 Reelect Francisco Perez Mackenna as For Against Management |
| Director |
| 7 Elect Selma Alami as Representative of For For Management |
| Employee Shareholders to the Board |
| A Elect Selim Yetkin as Representative Against Against Management |
| of Employee Shareholders to the Board |
| 8 Renew Appointments of Mazars as For For Management |
| Auditor and Appoint CBA as Alternate |
| Auditor |
| 9 Approve Transaction with Bpifrance For For Management |
| Financement |
| 10 Approve Transaction with Natixis For For Management |
| 11 Approve Compensation Report of For For Management |
| Corporate Officers |
| 12 Approve Compensation of Jean Mouton, For For Management |
| Chairman of the Board |
| 13 Approve Compensation of Christopher For Against Management |
| Guerin, CEO |
| 14 Approve Remuneration Policy of For For Management |
| Directors |
| 15 Approve Remuneration Policy of For For Management |
| Chairman of the Board |
| 16 Approve Remuneration Policy of CEO For For Management |
| 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 Issuance of Equity or For For Management |
| Equity-Linked Securities with |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 14 Million |
| 20 Authorize Capitalization of Reserves For For Management |
| of Up to EUR 14 Million for Bonus |
| Issue or Increase in Par Value |
| 21 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities without |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 4.3 Million |
| 22 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities for Private |
| Placements up to Aggregate Nominal |
| Amount of EUR 4.3 Million |
| 23 Authorize Board to Increase Capital in For For Management |
| the Event of Additional Demand Related |
| to Delegation Submitted to Shareholder |
| Vote Under Items 19, 21, 22 and 24 |
| 24 Authorize Capital Increase of up to For For Management |
| EUR 4.3 Million for Contributions in |
| Kind |
| 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 International Employees |
| 27 Authorize Up to EUR 300,000 for Use in For For Management |
| Restricted Stock Plan Reserved for |
| Employees and Corporate Officers (With |
| Performance Conditions Attached) |
| 28 Authorize Up to EUR 50,000 for Use in For For Management |
| Restricted Stock Plan Reserved for |
| Employees and Subsidiaries (Without |
| Performance Conditions Attached) |
| 29 Authorize Up to EUR 100,000 for Use in For For Management |
| Restricted Stock Plan Reserved for |
| Employees and Corporate Officers (With |
| Performance Conditions Attached) |
| 30 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| NEXTERA ENERGY PARTNERS, LP |
| Ticker: NEP Security ID: 65341B106 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: FEB 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Susan D. Austin For Against Management |
| 1b Elect Director Robert J. Byrne For Against Management |
| 1c Elect Director Peter H. Kind For Against Management |
| 1d Elect Director James L. Robo For Against Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| NEXTERA ENERGY, INC. |
| Ticker: NEE Security ID: 65339F101 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Sherry S. Barrat For Against Management |
| 1b Elect Director James L. Camaren For For Management |
| 1c Elect Director Kenneth B. Dunn For For Management |
| 1d Elect Director Naren K. Gursahaney For For Management |
| 1e Elect Director Kirk S. Hachigian For For Management |
| 1f Elect Director Amy B. Lane For For Management |
| 1g Elect Director David L. Porges For For Management |
| 1h Elect Director James L. Robo For Against Management |
| 1i Elect Director Rudy E. Schupp For For Management |
| 1j Elect Director John L. Skolds For For Management |
| 1k Elect Director Lynn M. Utter For For Management |
| 1l Elect Director Darryl L. Wilson 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 Provide Right to Act by Written Consent Against For Shareholder |
| -------------------------------------------------------------------------------- |
| NIBE INDUSTRIER AB |
| Ticker: NIBE.B Security ID: W57113149 |
| Meeting Date: DEC 16, 2020 Meeting Type: Special |
| Record Date: DEC 08, 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 1.40 Per Share For For Management |
| 8 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| NIBE INDUSTRIER AB |
| Ticker: NIBE.B Security ID: W57113149 |
| 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; Receive Auditor's |
| Report on Application of Guidelines |
| for Remuneration for Executive |
| Management |
| 8.a Accept Financial Statements and For For Management |
| Statutory Reports |
| 8.b Approve Allocation of Income and For For Management |
| Dividends of SEK 1.55 Per Share |
| 8.c Approve Discharge of Board and For For Management |
| President |
| 9 Determine Number of Members (6) and For For Management |
| Deputy Members (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 Aggregate Amount of SEK 2.7 |
| Million; Approve Remuneration of |
| Auditors |
| 12 Reelect Georg Brunstam, Gerteric For Against Management |
| Lindquist, Hans Linnarson (Chair), |
| Anders Palsson, Jenny Sjodahl and |
| Jenny Larsson as Directors |
| 13 Ratify KPMG as Auditors For For Management |
| 14 Approve Remuneration Report For For Management |
| 15 Approve 4:1 Stock Split; Amend For For Management |
| Articles Accordingly |
| 16 Approve Issuance of Class B Shares up For For Management |
| to 10 Percent of Issued Shares without |
| Preemptive Rights |
| 17 Approve Remuneration Policy And Other For For Management |
| Terms of Employment For Executive |
| Management |
| 18 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| NIDEC CORP. |
| Ticker: 6594 Security ID: J52968104 |
| Meeting Date: JUN 22, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Nagamori, Shigenobu For For Management |
| 1.2 Elect Director Seki, Jun For For Management |
| 1.3 Elect Director Sato, Teiichi For For Management |
| 1.4 Elect Director Shimizu, Osamu For For Management |
| 2 Approve Trust-Type Equity Compensation For For Management |
| Plan |
| -------------------------------------------------------------------------------- |
| NIPPON EXPRESS CO., LTD. |
| Ticker: 9062 Security ID: ADPV45415 |
| 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 110 |
| 2 Approve Formation of Holding Company For For Management |
| 3 Amend Articles to Change Location of For For Management |
| Head Office - Delete References to |
| Record Date - Change Fiscal Year End |
| 4.1 Elect Director Watanabe, Kenji For Against Management |
| 4.2 Elect Director Saito, Mitsuru For Against Management |
| 4.3 Elect Director Ishii, Takaaki For Against Management |
| 4.4 Elect Director Akita, Susumu For Against Management |
| 4.5 Elect Director Horikiri, Satoshi For Against Management |
| 4.6 Elect Director Masuda, Takashi For Against Management |
| 4.7 Elect Director Nakayama, Shigeo For Against Management |
| 4.8 Elect Director Yasuoka, Sadako For Against Management |
| 4.9 Elect Director Shiba, Yojiro For Against Management |
| 5 Appoint Statutory Auditor Sanui, Nobuko For For Management |
| 6 Appoint Deloitte Touche Tohmatsu LLC For For Management |
| as New External Audit Firm |
| 7 Approve Annual Bonus For For Management |
| -------------------------------------------------------------------------------- |
| NISSAN MOTOR CO., LTD. |
| Ticker: 7201 Security ID: J57160129 |
| Meeting Date: JUN 22, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Kimura, Yasushi For For Management |
| 1.2 Elect Director Jean-Dominique Senard For Against Management |
| 1.3 Elect Director Toyoda, Masakazu For For Management |
| 1.4 Elect Director Ihara, Keiko For For Management |
| 1.5 Elect Director Nagai, Moto For For Management |
| 1.6 Elect Director Bernard Delmas For For Management |
| 1.7 Elect Director Andrew House For For Management |
| 1.8 Elect Director Jenifer Rogers For For Management |
| 1.9 Elect Director Pierre Fleuriot For Against Management |
| 1.10 Elect Director Uchida, Makoto For For Management |
| 1.11 Elect Director Ashwani Gupta For For Management |
| 1.12 Elect Director Sakamoto, Hideyuki For For Management |
| 2 Amend Articles to Disclose Contents of Against Against Shareholder |
| Capital and Business Alliance |
| Contracts Signed with Shareholders |
| Owning more than One-Third of Voting |
| Rights |
| -------------------------------------------------------------------------------- |
| NORDEX SE |
| Ticker: NDX1 Security ID: D5736K135 |
| Meeting Date: JUL 16, 2020 Meeting Type: Special |
| Record Date: JUL 03, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Creation of EUR 26.2 Million For For Management |
| Pool of Capital with Partial Exclusion |
| of Preemptive Rights |
| 2 Approve Creation of EUR 16 Million For For Management |
| Pool of Capital with Preemptive Rights |
| 3 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 350 Million; |
| Approve Creation of EUR 18.4 Million |
| Pool of Capital to Guarantee |
| Conversion Rights |
| -------------------------------------------------------------------------------- |
| NORDEX SE |
| Ticker: NDX1 Security ID: D5736K135 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: APR 13, 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 |
| 5.1 Elect Connie Hedegaard to the For Against Management |
| Supervisory Board |
| 5.2 Elect Jan Klatten to the Supervisory For Against Management |
| Board |
| 5.3 Elect Juan Girod to the Supervisory For Against Management |
| Board |
| 5.4 Elect Rafael Alcala to the Supervisory For Against Management |
| Board |
| 5.5 Elect Martin Rey to the Supervisory For Against Management |
| Board |
| 5.6 Elect Wolfgang Ziebart to the For Against Management |
| Supervisory Board |
| 6 Approve Remuneration of Supervisory For For Management |
| Board |
| 7 Approve Remuneration Policy For For Management |
| 8 Approve Creation of EUR 23.5 Million For For Management |
| Pool of Capital with Partial Exclusion |
| of Preemptive Rights |
| 9 Approve Creation of EUR 3.5 Million For For Management |
| Pool of Capital for Employee Stock |
| Purchase Plan; Rename Authorized |
| Capital III |
| 10 Approve Increase in the Maximum Limit For For Management |
| for the Issuance of New Shares from |
| Authorized Capital II and Conditional |
| Capital I |
| 11 Approve Stock Option Plan for Key For For Management |
| Employees; Approve Creation of EUR 3.5 |
| Million Pool of Conditional Capital to |
| Guarantee Conversion Rights |
| 12 Approve Affiliation Agreement with For For Management |
| Nordex Energy B.V. |
| 13 Approve Affiliation Agreement with For For Management |
| Nordex Energy SE & Co. KG |
| 14 Amend Articles Re: Meeting For For Management |
| Convocation; Supervisory Board |
| Meetings and Resolutions; Proof of |
| Entitlement |
| 15 Ratify PricewaterhouseCoopers GmbH as For For Management |
| Auditors for Fiscal Year 2021 |
| -------------------------------------------------------------------------------- |
| 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 For Management |
| 2 Designate Inspector(s) of Minutes of For For Management |
| Meeting |
| 3 Accept Financial Statements and For For Management |
| Statutory Reports; Approve Allocation |
| of Income and Dividends of NOK 1.25 |
| Per Share |
| 5 Approve Remuneration of Auditors For For Management |
| 5 Discuss Company's Corporate Governance None None Management |
| Statement |
| 6 Approve Remuneration Policy And Other For Against Management |
| Terms of Employment For Executive |
| Management |
| 7.1 Approve Remuneration of Corporate For For Management |
| Assembly |
| 7.2 Approve Remuneration of Nomination For For Management |
| Committee |
| -------------------------------------------------------------------------------- |
| NORTHLAND POWER INC. |
| Ticker: NPI Security ID: 666511100 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special |
| Record Date: APR 14, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Director John W. Brace For For Management |
| 2 Elect Director Linda L. Bertoldi For For Management |
| 3 Elect Director Marie Bountrogianni For Withhold Management |
| 4 Elect Director Lisa Colnett For Withhold Management |
| 5 Elect Director Kevin Glass For For Management |
| 6 Elect Director Russell Goodman For For Management |
| 7 Elect Director Keith Halbert For For Management |
| 8 Elect Director Helen Mallovy Hicks For For Management |
| 9 Elect Director Ian Pearce For Withhold Management |
| 10 Approve Ernst & Young LLP as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| 11 Amend Articles Re: Increase Board For For Management |
| Range to Three to Twelve Directors and |
| Permit Removal of All references to |
| Class A, Shares and Class B and C |
| Convertible Shares |
| 12 Advisory Vote on Executive For For Management |
| Compensation Approach |
| -------------------------------------------------------------------------------- |
| NOVOZYMES A/S |
| Ticker: NZYM.B Security ID: K7317J133 |
| 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 Did Not Vote Management |
| Statutory Reports |
| 3 Approve Allocation of Income and For Did Not Vote Management |
| Dividends of DKK 5.25 Per Share |
| 4 Approve Remuneration Report For Did Not Vote Management |
| 5 Approve Remuneration of Directors in For Did Not Vote Management |
| the Amount of DKK 1.53 Million for |
| Chairman, DKK 1.02 Million for Vice |
| Chairman and DKK 510,000 for Other |
| Directors; Approve Remuneration for |
| Committee Work |
| 6 Reelect Jorgen Buhl Rasmussen (Chair) For Did Not Vote Management |
| as Director |
| 7 Reelect Cornelis de Jong (Vice Chair) For Did Not Vote Management |
| as Director |
| 8a Reelect Heine Dalsgaard as Director For Did Not Vote Management |
| 8b Elect Sharon James as Director For Did Not Vote Management |
| 8c Reelect Kasim Kutay as Director For Did Not Vote Management |
| 8d Reelect Kim Stratton as Director For Did Not Vote Management |
| 8e Reelect Mathias Uhlen as Director For Did Not Vote Management |
| 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management |
| Auditors |
| 10a Approve Creation of DKK 56.4 Million For Did Not Vote Management |
| Pool of Capital in B Shares without |
| Preemptive Rights; DKK 56.4 Million |
| Pool of Capital with Preemptive |
| Rights; and Pool of Capital in |
| Warrants without Preemptive Rights |
| 10b Approve DKK 6 Million Reduction in For Did Not Vote Management |
| Share Capital via Share Cancellation |
| 10c Authorize Share Repurchase Program For Did Not Vote Management |
| 10d Allow Shareholder Meetings to be Held For Did Not Vote Management |
| by Electronic Means Only |
| 10e Approve Guidelines for Incentive-Based For Did Not Vote Management |
| Compensation for Executive Management |
| and Board |
| 10f Authorize Editorial Changes to Adopted For Did Not Vote Management |
| Resolutions in Connection with |
| Registration with Danish Authorities |
| 11 Other Business None None Management |
| -------------------------------------------------------------------------------- |
| OMEGA GERACAO SA |
| Ticker: OMGE3 Security ID: P7S591105 |
| Meeting Date: NOV 09, 2020 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Acquisition of 78 Percent of For For Management |
| the Share Capital of Santa Vitoria do |
| Palmar Holding S.A. (SPE - Lote 1) |
| Held by Centrais Eletricas Brasileiras |
| S.A. (Eletrobras) |
| 2 Elect Bruno Meirelles Salotti as For For Management |
| Fiscal Council Member and Tiago Curi |
| Isaac as Alternate |
| 3 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| -------------------------------------------------------------------------------- |
| OMEGA GERACAO SA |
| Ticker: OMGE3 Security ID: P7S591105 |
| 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 Accept Management Statements for For For Management |
| Fiscal Year Ended Dec. 31, 2020 |
| 3 Approve Capital Budget For For Management |
| 4 Approve Allocation of Income and For For Management |
| Dividends |
| 5 Approve Remuneration of Company's For Against Management |
| Management |
| 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? |
| -------------------------------------------------------------------------------- |
| OMEGA GERACAO SA |
| Ticker: OMGE3 Security ID: P7S591105 |
| Meeting Date: APR 30, 2021 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Amend Article 3 Re: Corporate Purpose For For Management |
| 2 Consolidate Bylaws For For Management |
| 3 Approve Agreement to Absorb Asteri, For For Management |
| Gargau, SVP, Chui Holding, SPEs Lote 1 |
| - Chui and SPEs Lote 2 - Chui |
| 4 Ratify Grant Thornton Corporate For For Management |
| Consultores de Negocios Ltda. as |
| Independent Firm to Appraise Proposed |
| Transactions |
| 5 Approve Independent Firm's Appraisals For For Management |
| 6 Approve Absorption of Asteri Energia S. For For Management |
| A. |
| 7 Approve Absorption of Gargau For For Management |
| Energetica S.A. |
| 8 Approve Absorption of Santa Vitoria do For For Management |
| Palmar Holding S.A. |
| 9 Approve Absorption of Chui Holding S.A. For For Management |
| 10 Approve Absorption of SPEs Lote 1 - For For Management |
| Chui |
| 11 Approve Absorption of SPEs Lote 2 - For For Management |
| Chui |
| 12 Approve Capital Increase in Connection For For Management |
| with the Transactions |
| 13 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| -------------------------------------------------------------------------------- |
| ON SEMICONDUCTOR CORPORATION |
| Ticker: ON Security ID: 682189105 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Atsushi Abe For For Management |
| 1b Elect Director Alan Campbell For For Management |
| 1c Elect Director Susan K. Carter For For Management |
| 1d Elect Director Thomas L. Deitrich For For Management |
| 1e Elect Director Gilles Delfassy For For Management |
| 1f Elect Director Hassane S. El-Khoury For For Management |
| 1g Elect Director Bruce E. Kiddoo For For Management |
| 1h Elect Director Paul A. Mascarenas For For Management |
| 1i Elect Director Gregory L. Waters For For Management |
| 1j Elect Director Christine Y. Yan 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 Amend Qualified Employee Stock For For Management |
| Purchase Plan |
| 5 Amend Omnibus Stock Plan For For Management |
| -------------------------------------------------------------------------------- |
| ORMAT TECHNOLOGIES, INC. |
| Ticker: ORA Security ID: 686688102 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 11, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1A Elect Director Isaac Angel For For Management |
| 1B Elect Director Albertus 'Bert' Bruggink For For Management |
| 1C Elect Director Dan Falk For For Management |
| 1D Elect Director David Granot For Against Management |
| 1E Elect Director Mike Nikkel For For Management |
| 1F Elect Director Dafna Sharir For For Management |
| 1G Elect Director Stanley B. Stern For Against Management |
| 1H Elect Director Hidetake Takahashi For For Management |
| 1I Elect Director Byron G. Wong For For Management |
| 2 Ratify Kesselman & Kesselman as For Against Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Against 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 |
| -------------------------------------------------------------------------------- |
| OSRAM LICHT AG |
| Ticker: OSR Security ID: D5963B113 |
| Meeting Date: NOV 03, 2020 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Affiliation Agreement with ams For For Management |
| Offer GmbH |
| 2.1 Elect Thomas Stockmeier to the For Against Management |
| Supervisory Board |
| 2.2 Elect Johann Peter Metzler to the For Against Management |
| Supervisory Board |
| 2.3 Elect Johann Christian Eitner to the For Against Management |
| Supervisory Board |
| -------------------------------------------------------------------------------- |
| OSRAM LICHT AG |
| Ticker: OSR Security ID: D5963B113 |
| Meeting Date: FEB 23, 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 Olaf Berlien for Fiscal Year |
| 2019/20 |
| 2.2 Approve Discharge of Management Board For For Management |
| Member Ingo Bank (until April 30, |
| 2020) for Fiscal Year 2019/20 |
| 2.3 Approve Discharge of Management Board For For Management |
| Member Kathrin Dahnke (from April 16, |
| 2020) for Fiscal Year 2019/20 |
| 2.4 Approve Discharge of Management Board For For Management |
| Member Stefan Kampmann for Fiscal Year |
| 2019/20 |
| 3.1 Approve Discharge of Supervisory Board For For Management |
| Member Thomas Stockmeier (from August |
| 3, 2020) for Fiscal Year 2019/20 |
| 3.2 Approve Discharge of Supervisory Board For For Management |
| Member Klaus Abel (from May 7, 2019) |
| for Fiscal Year 2019/20 |
| 3.3 Approve Discharge of Supervisory Board For For Management |
| Member Peter Bauer for Fiscal Year |
| 2019/20 |
| 3.4 Approve Discharge of Supervisory Board For For Management |
| Member Christine Bortenlaenger for |
| Fiscal Year 2019/20 |
| 3.5 Approve Discharge of Supervisory Board For For Management |
| Member Roland Busch (until July 28, |
| 2020) for Fiscal Year 2019/20 |
| 3.6 Approve Discharge of Supervisory Board For For Management |
| Member Johann Eitner (from Aug. 3, |
| 2020) for Fiscal Year 2019/20 |
| 3.7 Approve Discharge of Supervisory Board For For Management |
| Member Margarete Haase for Fiscal Year |
| 2019/20 |
| 3.8 Approve Discharge of Supervisory Board For For Management |
| Member Frank Lakerveld (until July 28, |
| 2020) for Fiscal Year 2019/20 |
| 3.9 Approve Discharge of Supervisory Board For For Management |
| Member Johann Metzler (from Aug. 3, |
| 2020) for Fiscal Year 2019/20 |
| 3.10 Approve Discharge of Supervisory Board For For Management |
| Member Arunjai Mittal (until July 28, |
| 2020) for Fiscal Year 2019/20 |
| 3.11 Approve Discharge of Supervisory Board For For Management |
| Member Alexander Mueller for Fiscal |
| Year 2019/20 |
| 3.12 Approve Discharge of Supervisory Board For For Management |
| Member Olga Redda for Fiscal Year |
| 2019/20 |
| 3.13 Approve Discharge of Supervisory Board For For Management |
| Member Ulrike Salb for Fiscal Year |
| 2019/20 |
| 3.14 Approve Discharge of Supervisory Board For For Management |
| Member Irene Weininger for Fiscal Year |
| 2019/20 |
| 3.15 Approve Discharge of Supervisory Board For For Management |
| Member Thomas Wetzel for Fiscal Year |
| 2019/20 |
| 4 Ratify Ernst & Young GmbH as Auditors For For Management |
| for Fiscal Year 2020/21 |
| 5.1 Elect Ulrich Huewels to the For Against Management |
| Supervisory Board |
| 5.2 Elect Christin Eisenschmid to the For Against Management |
| Supervisory Board |
| 6 Approve Remuneration Policy For Against Management |
| 7 Approve Remuneration of Supervisory For For Management |
| Board |
| 8 Change Fiscal Year End to Dec. 31 For For Management |
| 9 Amend Articles Re: Participation of For For Management |
| Supervisory Board Members in the |
| Annual General Meeting by Means of |
| Audio and Video Transmission |
| 10 Amend Articles Re: Information for For For Management |
| Registration in the Share Register |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Brian D. Chambers For For Management |
| 1b Elect Director Eduardo E. Cordeiro For For Management |
| 1c Elect Director Adrienne D. Elsner For For Management |
| 1d Elect Director Alfred E. Festa For For Management |
| 1e Elect Director Edward F. Lonergan For For Management |
| 1f Elect Director Maryann T. Mannen For For Management |
| 1g Elect Director Paul E. Martin For For Management |
| 1h Elect Director W. Howard Morris For For Management |
| 1i Elect Director Suzanne P. Nimocks For For Management |
| 1j Elect Director John D. Williams For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| POWER INTEGRATIONS, INC. |
| Ticker: POWI Security ID: 739276103 |
| Meeting Date: MAY 21, 2021 Meeting Type: Annual |
| Record Date: MAR 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Wendy Arienzo For For Management |
| 1.2 Elect Director Balu Balakrishnan For For Management |
| 1.3 Elect Director Nicholas E. Brathwaite For For Management |
| 1.4 Elect Director Anita Ganti For For Management |
| 1.5 Elect Director William George For For Management |
| 1.6 Elect Director Balakrishnan S. Iyer For For Management |
| 1.7 Elect Director Jennifer Lloyd For For Management |
| 1.8 Elect Director Necip Sayiner For For Management |
| 1.9 Elect Director Steven J. Sharp For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Amend Restricted Stock Plan For For Management |
| 4 Amend Qualified Employee Stock For For Management |
| Purchase Plan |
| 5 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| RED ELECTRICA CORP. SA |
| Ticker: REE Security ID: E42807110 |
| Meeting Date: JUN 28, 2021 Meeting Type: Annual |
| Record Date: JUN 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Standalone Financial Statements For For Management |
| 2 Approve Consolidated Financial For For Management |
| Statements |
| 3 Approve Allocation of Income and For For Management |
| Dividends |
| 4 Approve Non-Financial Information For For Management |
| Statement |
| 5 Approve Discharge of Board For For Management |
| 6.1 Elect Marcos Vaquer Caballeria as For For Management |
| Director |
| 6.2 Elect Elisenda Malaret Garcia as For For Management |
| Director |
| 6.3 Elect Jose Maria Abad Hernandez as For For Management |
| Director |
| 6.4 Ratify Appointment of and Elect For Against Management |
| Ricardo Garcia Herrera as Director |
| 7.1 Amend Articles Re: Corporate Purpose, For For Management |
| Nationality and Registered Office |
| 7.2 Amend Articles Re: Share Capital and For For Management |
| Shareholders' Preferential |
| Subscription Rights |
| 7.3 Amend Articles Re: General Meetings, For For Management |
| Meeting Types, Quorum, Right to |
| Information and Attendance, |
| Constitution, Deliberations and Remote |
| Voting |
| 7.4 Amend Articles Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 7.5 Amend Articles Re: Board, Audit For For Management |
| Committee, Appointment and |
| Remuneration Committee and |
| Sustainability Committee |
| 7.6 Amend Articles Re: Annual Accounts For For Management |
| 8.1 Amend Articles of General Meeting For For Management |
| Regulations Re: Purpose and Validity |
| of the Regulations, and Advertising |
| 8.2 Amend Article 2 of General Meeting For For Management |
| Regulations Re: Corporate Website |
| 8.3 Amend Articles of General Meeting For For Management |
| Regulations Re: Competences and |
| Meeting Types |
| 8.4 Amend Articles of General Meeting For For Management |
| Regulations Re: Allow Shareholder |
| Meetings to be Held in Virtual-Only |
| Format |
| 8.5 Amend Articles of General Meeting For For Management |
| Regulations Re: Quorum, Chairman of |
| the General Meeting, Constitution, |
| Deliberation, Adoption of Resolutions |
| and Publicity |
| 9.1 Approve Remuneration Report For For Management |
| 9.2 Approve Remuneration of Directors For For Management |
| 9.3 Approve Long-Term Incentive Plan For For Management |
| 9.4 Approve Remuneration Policy For For Management |
| 10 Renew Appointment of KPMG Auditores as For For Management |
| Auditor |
| 11 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 12 Receive Corporate Governance Report None None Management |
| 13 Receive Amendments to Board of None None Management |
| Directors Regulations |
| -------------------------------------------------------------------------------- |
| RENEWABLE ENERGY GROUP, INC. |
| Ticker: REGI Security ID: 75972A301 |
| Meeting Date: MAY 18, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director James C. Borel For Against Management |
| 1b Elect Director Cynthia J. Warner For Against Management |
| 1c Elect Director Walter Berger For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 4 Approve Omnibus Stock Plan For For Management |
| -------------------------------------------------------------------------------- |
| ROCKWELL AUTOMATION, INC. |
| Ticker: ROK Security ID: 773903109 |
| Meeting Date: FEB 02, 2021 Meeting Type: Annual |
| Record Date: DEC 07, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| A1 Elect Director William P. Gipson For For Management |
| A2 Elect Director J. Phillip Holloman For For Management |
| A3 Elect Director Steven R. Kalmanson For For Management |
| A4 Elect Director Lawrence D. Kingsley For For Management |
| A5 Elect Director Lisa A. Payne For For Management |
| B Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| C Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| ROCKWOOL INTERNATIONAL A/S |
| Ticker: ROCK.B Security ID: K8254S144 |
| Meeting Date: APR 07, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Receive Report of Board None None Management |
| 2 Receive Annual Report and Auditor's None None Management |
| Report |
| 3 Accept Financial Statements and For For Management |
| Statutory Reports; Approve Discharge |
| of Management and Board |
| 4 Approve Remuneration Report (Advisory For Against Management |
| Vote) |
| 5 Approve Remuneration of Directors for For For Management |
| 2021/2022 |
| 6 Approve Allocation of Income and For For Management |
| Dividends of DKK 32.00 Per Share |
| 7.a Reelect Carsten Bjerg as Director For Abstain Management |
| 7.b Reelect Rebekka Glasser Herlofsen as For Abstain Management |
| Director |
| 7.c Elect Carsten Kahler as New Director For Abstain Management |
| 7.d Reelect Thomas Kahler as Director For Abstain Management |
| 7.e Reelect Andreas Ronken as Director For Abstain Management |
| 7.f Reelect Jorgen Tang-Jensen as Director For Abstain Management |
| 8 Ratify PricewaterhouseCoopers as For Abstain Management |
| Auditors |
| 9.a Authorize Share Repurchase Program For For Management |
| 9.b Approve Reduction in Share Capital via For For Management |
| Share Cancellation |
| 9.c.1 Allow Shareholder Meetings to be Held For For Management |
| by Electronic Means Only |
| 9.c2 Amend Articles Re: Voting on the For For Management |
| Company's Remuneration Report at |
| Annual General Meetings |
| 9.d Assess Environmental and Community Against For Shareholder |
| Impacts from Siting of Manufacturing |
| Facilities |
| 9.e Disclose Report on Political Against For Shareholder |
| Contributions |
| 10 Other Business None None Management |
| -------------------------------------------------------------------------------- |
| SAO MARTINHO SA |
| Ticker: SMTO3 Security ID: P8493J108 |
| Meeting Date: JUL 31, 2020 Meeting Type: Annual |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Accept Financial Statements and For For Management |
| Statutory Reports for Fiscal Year |
| Ended Mar. 31, 2020 |
| 2 Approve Allocation of Income and For For Management |
| Dividends |
| 3 Elect Directors For Against Management |
| 4 In Case There is Any Change to the None Against Management |
| Board Slate Composition, May Your |
| Votes Still be Counted for the |
| Proposed Slate? |
| 5 In Case Cumulative Voting Is Adopted, None Abstain Management |
| Do You Wish to Equally Distribute Your |
| Votes Amongst the Nominees below? |
| 6.1 Percentage of Votes to Be Assigned - None Abstain Management |
| Elect Murilo Cesar Lemos dos Santos |
| Passos as Independent Board Chairman |
| 6.2 Percentage of Votes to Be Assigned - None Abstain Management |
| Elect Mauricio Krug Ometto as Board |
| Vice-Chairman |
| 6.3 Percentage of Votes to Be Assigned - None Abstain Management |
| Elect Guilherme Fontes Ribeiro as |
| Director |
| 6.4 Percentage of Votes to Be Assigned - None Abstain Management |
| Elect Joao Carlos Costa Brega as |
| Independent Director |
| 6.5 Percentage of Votes to Be Assigned - None Abstain Management |
| Elect Marcelo Campos Ometto as Director |
| 6.6 Percentage of Votes to Be Assigned - None Abstain Management |
| Elect Nelson Marques Ferreira Ometto |
| as Director |
| 6.7 Percentage of Votes to Be Assigned - None Abstain Management |
| Elect Olga Stankevicius Colpo as |
| Director |
| 7 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? |
| 8 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? |
| 9 Elect Fiscal Council Members For Abstain Management |
| 10 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? |
| 11 Elect Fiscal Council Member Appointed None For Shareholder |
| by Minority Shareholder |
| 12 Approve Remuneration of Company's For Against Management |
| Management and Fiscal Council |
| -------------------------------------------------------------------------------- |
| SAO MARTINHO SA |
| Ticker: SMTO3 Security ID: P8493J108 |
| Meeting Date: JUL 31, 2020 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Authorize Capitalization of Reserves For For Management |
| Without Issuance of Shares and Amend |
| Article 5 Accordingly |
| 2 Amend Articles For For Management |
| 3 Consolidate Bylaws For For Management |
| -------------------------------------------------------------------------------- |
| SCATEC SOLAR ASA |
| Ticker: SSO Security ID: R7562N105 |
| Meeting Date: NOV 12, 2020 Meeting Type: Special |
| Record Date: NOV 09, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Open Meeting None None Management |
| 2 Registration of Attending Shareholders None None Management |
| and Proxies |
| 3 Elect Chairman of Meeting; Designate For For Management |
| Inspector(s) of Minutes of Meeting |
| 4 Approve Notice of Meeting and Agenda For For Management |
| 5 Approve Issuance of Shares for Private For For Management |
| Placement |
| 6 Approve Creation of Pool of Capital For For Management |
| with Preemptive Rights (Repair Issue) |
| 7 Approve Creation of Pool of Capital For For Management |
| without Preemptive Rights |
| 8 Change Company Name For For Management |
| -------------------------------------------------------------------------------- |
| SCATEC SOLAR ASA |
| Ticker: SCATC Security ID: R7562P100 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: APR 13, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Open Meeting None None Management |
| 2 Registration of Attending Shareholders None None Management |
| and Proxies |
| 3 Elect Chairman of Meeting; Designate For For Management |
| Inspector(s) of Minutes of Meeting |
| 4 Approve Notice of Meeting and Agenda For For Management |
| 5 Receive Information on the Business None None Management |
| 6 Accept Financial Statements and For For Management |
| Statutory Reports |
| 7 Discuss Company's Corporate Governance None None Management |
| Statement |
| 8 Approve Distribution of Dividends For For Management |
| 9 Approve Remuneration Policy And Other For Against Management |
| Terms of Employment For Executive |
| Management |
| 10 Approve Remuneration of Directors For For Management |
| 11.1 Elect Gisele Marchand as Director For For Management |
| 11.2 Elect Jorgen Kildahl as Director For For Management |
| 12 Approve Remuneration of Members of For For Management |
| Nominating Committee |
| 13 Amend Articles For For Management |
| 14 Elect Members of Nominating Committee For For Management |
| 15 Approve Remuneration of Auditors For Against Management |
| 16 Authorize Share Repurchase Program and For Against Management |
| Reissuance of Repurchased Shares in |
| Connection with Acquisitions, Mergers, |
| Demergers or Similar |
| 17 Approve Equity Plan Financing Through For Against Management |
| Share Repurchase Program |
| 18 Authorize Share Repurchase Program and For Against Management |
| Reissuance or Cancellation of |
| Repurchased Shares |
| 19 Approve Creation of Pool of Capital For For Management |
| without Preemptive Rights |
| 20 Approve Equity Plan Financing Through For Against Management |
| Issuance of Shares |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| 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 AG |
| Ticker: SIE Security ID: D69671218 |
| Meeting Date: FEB 03, 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 Allocation of Income and For For Management |
| Dividends of EUR 3.50 per Share |
| 3.1 Approve Discharge of Management Board For For Management |
| Member Joe Kaeser for Fiscal 2019/20 |
| 3.2 Approve Discharge of Management Board For For Management |
| Member Roland Busch for Fiscal 2019/20 |
| 3.3 Approve Discharge of Management Board For For Management |
| Member Lisa Davis (until Feb. 29, |
| 2020) for Fiscal 2019/20 |
| 3.4 Approve Discharge of Management Board For For Management |
| Member Klaus Helmrich for Fiscal |
| 2019/20 |
| 3.5 Approve Discharge of Management Board For For Management |
| Member Janina Kugel (until Jan. 31, |
| 2020) for Fiscal 2019/20 |
| 3.6 Approve Discharge of Management Board For For Management |
| Member Cedrik Neike for Fiscal 2019/20 |
| 3.7 Approve Discharge of Management Board For For Management |
| Member Michael Sen (until March 31, |
| 2020) for Fiscal 2019/20 |
| 3.8 Approve Discharge of Management Board For For Management |
| Member Ralf Thomas for Fiscal 2019/20 |
| 4.1 Approve Discharge of Supervisory Board For For Management |
| Member Jim Snabe for Fiscal 2019/20 |
| 4.2 Approve Discharge of Supervisory Board For For Management |
| Member Birgit Steinborn for Fiscal |
| 2019/20 |
| 4.3 Approve Discharge of Supervisory Board For For Management |
| Member Werner Wenning for Fiscal |
| 2019/20 |
| 4.4 Approve Discharge of Supervisory Board For For Management |
| Member Werner Brandt for Fiscal 2019/20 |
| 4.5 Approve Discharge of Supervisory Board For For Management |
| Member Michael Diekmann for Fiscal |
| 2019/20 |
| 4.6 Approve Discharge of Supervisory Board For For Management |
| Member Andrea Fehrmann for Fiscal |
| 2019/20 |
| 4.7 Approve Discharge of Supervisory Board For For Management |
| Member Bettina Haller for Fiscal |
| 2019/20 |
| 4.8 Approve Discharge of Supervisory Board For For Management |
| Member Robert Kensbock (until Sep. 25, |
| 2020) for Fiscal 2019/20 |
| 4.9 Approve Discharge of Supervisory Board For For Management |
| Member Harald Kern for Fiscal 2019/20 |
| 4.10 Approve Discharge of Supervisory Board For For Management |
| Member Juergen Kerner for Fiscal |
| 2019/20 |
| 4.11 Approve Discharge of Supervisory Board For For Management |
| Member Nicola Leibinger-Kammueller for |
| Fiscal 2019/20 |
| 4.12 Approve Discharge of Supervisory Board For For Management |
| Member Benoit Potier for Fiscal 2019/20 |
| 4.13 Approve Discharge of Supervisory Board For For Management |
| Member Hagen Reimer for Fiscal 2019/20 |
| 4.14 Approve Discharge of Supervisory Board For For Management |
| Member Norbert Reithofer for Fiscal |
| 2019/20 |
| 4.15 Approve Discharge of Supervisory Board For For Management |
| Member Nemat Shafik for Fiscal 2019/20 |
| 4.16 Approve Discharge of Supervisory Board For For Management |
| Member Nathalie von Siemens for Fiscal |
| 2019/20 |
| 4.17 Approve Discharge of Supervisory Board For For Management |
| Member Michael Sigmund for Fiscal |
| 2019/20 |
| 4.18 Approve Discharge of Supervisory Board For For Management |
| Member Dorothea Simon for Fiscal |
| 2019/20 |
| 4.19 Approve Discharge of Supervisory Board For For Management |
| Member Matthias Zachert for Fiscal |
| 2019/20 |
| 4.20 Approve Discharge of Supervisory Board For For Management |
| Member Gunnar Zukunft for Fiscal �� |
| 2019/20 |
| 5 Ratify Ernst & Young GmbH as Auditors For For Management |
| for Fiscal 2020/21 |
| 6.1 Elect Grazia Vittadini to the For Against Management |
| Supervisory Board |
| 6.2 Elect Kasper Rorsted to the For Against Management |
| Supervisory Board |
| 6.3 Reelect Jim Snabe to the Supervisory For Against Management |
| Board |
| 7 Approve Remuneration of Supervisory For For Management |
| Board |
| 8 Approve Creation of EUR 90 Million For For Management |
| Pool of Capital for Employee Stock |
| Purchase Plan |
| 9 Amend Affiliation Agreement with For For Management |
| Siemens Bank GmbH |
| 10 Amend Articles Re: Allow Shareholder Against For Shareholder |
| Questions during the Virtual Meeting |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| Supervisory Board |
| 5.2 Elect Sigmar Gabriel to the For Against Management |
| Supervisory Board |
| 5.3 Elect Joe Kaeser to the Supervisory For Against Management |
| Board |
| 5.4 Elect Hubert Lienhard to the For Against Management |
| Supervisory Board |
| 5.5 Elect Hildegard Mueller to the For Against Management |
| Supervisory Board |
| 5.6 Elect Laurence Mulliez to the For Against Management |
| Supervisory Board |
| 5.7 Elect Matthias Rebellius to the For Against Management |
| Supervisory Board |
| 5.8 Elect Ralf Thomas to the Supervisory For Against Management |
| Board |
| 5.9 Elect Geisha Williams to the For Against Management |
| Supervisory Board |
| 5.10 Elect Randy Zwirn to the Supervisory For Against Management |
| Board |
| 6 Approve Remuneration Policy for the For For Management |
| Management Board |
| 7 Approve Remuneration of Supervisory For For Management |
| Board |
| -------------------------------------------------------------------------------- |
| SIEMENS GAMESA RENEWABLE ENERGY SA |
| Ticker: SGRE Security ID: E8T87A100 |
| Meeting Date: JUL 22, 2020 Meeting Type: Annual |
| Record Date: JUL 17, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Consolidated and Standalone For For Management |
| Financial Statements |
| 2 Approve Consolidated and Standalone For For Management |
| Management Reports |
| 3 Approve Non-Financial Information For For Management |
| Statement |
| 4 Approve Discharge of Board For For Management |
| 5 Approve Allocation of Income and For For Management |
| Dividends |
| 6 Ratify Appointment of and Elect For Against Management |
| Andreas C. Hoffmann as Director |
| 7 Ratify Appointment of and Elect Tim For Against Management |
| Oliver Holt as Director |
| 8 Ratify Appointment of and Elect Harald For Against Management |
| von Heynitz as Director |
| 9 Ratify Appointment of and Elect Maria For Against Management |
| Ferraro as Director |
| 10 Ratify Appointment of and Elect For Against Management |
| Andreas Nauen as Director |
| 11 Fix Number of Directors at 10 For For Management |
| 12 Renew Appointment of Ernst & Young as For For Management |
| Auditor |
| 13 Authorize Share Repurchase Program For For Management |
| 14 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 |
| 15 Authorize Issuance of Non-Convertible For For Management |
| Bonds/Debentures and/or Other Debt |
| Securities up to EUR 2 Billion and |
| Issuance of Notes up to EUR 800 Million |
| 16 Authorize Issuance of Convertible For Against Management |
| Bonds, Debentures, Warrants, and Other |
| Debt Securities up to EUR 1.5 Billion |
| with Exclusion of Preemptive Rights up |
| to 20 Percent of Capital |
| 17 Amend Remuneration Policy For For Management |
| 18.1 Amend Articles of General Meeting For For Management |
| Regulations Re: Right of Information |
| and Intervention at General Meetings |
| 18.2 Amend Article 15 of General Meeting For For Management |
| Regulations Re: Public Request for |
| Representation |
| 18.3 Amend Articles of General Meeting For For Management |
| Regulations Re: Technical Improvements |
| 18.4 Amend Article 20 and Add New Provision For For Management |
| to General Meeting Regulations Re: |
| Remote Attendance at General Meetings |
| 19 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 20 Advisory Vote on Remuneration Report For For Management |
| -------------------------------------------------------------------------------- |
| SIEMENS GAMESA RENEWABLE ENERGY SA |
| Ticker: SGRE Security ID: E8T87A100 |
| Meeting Date: MAR 17, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 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 |
| 3 Approve Non-Financial Information For For Management |
| Statement |
| 4 Approve Discharge of Board For For Management |
| 5 Approve Treatment of Net Loss For For Management |
| 6 Ratify Appointment of and Elect Tim For Against Management |
| Dawidowsky as Director |
| 7 Reelect Mariel von Schumann as Director For Against Management |
| 8 Reelect Klaus Rosenfeld as Director For Against Management |
| 9 Renew Appointment of Ernst & Young as For For Management |
| Auditor |
| 10 Approve Remuneration Policy For For Management |
| 11 Approve Restricted Stock Plan For For Management |
| 12 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 13 Advisory Vote on Remuneration Report For For Management |
| -------------------------------------------------------------------------------- |
| SIGNIFY NV |
| Ticker: LIGHT Security ID: N8063K107 |
| Meeting Date: OCT 27, 2020 Meeting Type: Special |
| Record Date: SEP 29, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Francisco Javier van Engelen For For Management |
| Sousa to Management Board |
| -------------------------------------------------------------------------------- |
| SIGNIFY NV |
| Ticker: LIGHT Security ID: N8063K107 |
| Meeting Date: MAY 18, 2021 Meeting Type: Annual |
| Record Date: APR 20, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Presentation by CEO None None Management |
| 2 Approve Remuneration Report For For Management |
| 3 Receive Explanation on Company's None None Management |
| Reserves and Dividend Policy |
| 4 Adopt Financial Statements For For Management |
| 5.a Approve Extraordinary Dividends of EUR For For Management |
| 1.35 Per Share |
| 5.b Approve Dividends of EUR 1.40 Per Share For For Management |
| 6.a Approve Discharge of Management Board For For Management |
| 6.b Approve Discharge of Supervisory Board For For Management |
| 7 Reelect Gerard van de Aast to For For Management |
| Supervisory 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 Shares For For Management |
| 10 Approve Cancellation of Repurchased For For Management |
| Shares |
| 11 Other Business (Non-Voting) None None Management |
| -------------------------------------------------------------------------------- |
| SIMPLO TECHNOLOGY CO., LTD. |
| Ticker: 6121 Security ID: Y7987E104 |
| Meeting Date: JUN 17, 2021 Meeting Type: Annual |
| Record Date: APR 16, 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 Amendment to Rules and For For Management |
| Procedures for Election of Directors |
| -------------------------------------------------------------------------------- |
| SINO-AMERICAN SILICON PRODUCTS, INC. |
| Ticker: 5483 Security ID: Y8022X107 |
| Meeting Date: JUN 24, 2021 Meeting Type: Annual |
| Record Date: APR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Business Operations Report, For For Management |
| Financial Statements and Profit |
| Distribution |
| 2 Approve Amendments to Articles of For For Management |
| Association |
| 3 Approve Amendment to Rules and For For Management |
| Procedures for Election of Directors |
| 4 Amend Procedures Governing the For Against Management |
| Acquisition or Disposal of Assets |
| 5 Amend Trading Procedures Governing For For Management |
| Derivatives Products |
| 6 Approve Issuance of Marketable For Against Management |
| Securities via Public Offering or |
| Private Placement |
| -------------------------------------------------------------------------------- |
| SMA SOLAR TECHNOLOGY AG |
| Ticker: S92 Security ID: D7008K108 |
| Meeting Date: JUN 01, 2021 Meeting Type: Annual |
| Record Date: MAY 10, 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 0.30 per Share |
| 3.1 Approve Discharge of Management Board For For Management |
| Member Ulrich Hadding for Fiscal Year |
| 2020 |
| 3.2 Approve Discharge of Management Board For For Management |
| Member Juergen Reinert for Fiscal Year |
| 2020 |
| 4.1 Approve Discharge of Supervisory Board For For Management |
| Member Roland Bent for Fiscal Year 2020 |
| 4.2 Approve Discharge of Supervisory Board For For Management |
| Member Martin Breul for Fiscal Year |
| 2020 |
| 4.3 Approve Discharge of Supervisory Board For For Management |
| Member Oliver Dietzel for Fiscal Year |
| 2020 |
| 4.4 Approve Discharge of Supervisory Board For For Management |
| Member Peter Drews for Fiscal Year 2020 |
| 4.5 Approve Discharge of Supervisory Board For For Management |
| Member Erik Ehrentraut for Fiscal Year |
| 2020 |
| 4.6 Approve Discharge of Supervisory Board For For Management |
| Member Kim Fausing for Fiscal Year 2020 |
| 4.7 Approve Discharge of Supervisory Board For For Management |
| Member Johannes Haede for Fiscal Year |
| 2020 |
| 4.8 Approve Discharge of Supervisory Board For For Management |
| Member Heike Haigis for Fiscal Year |
| 2020 |
| 4.9 Approve Discharge of Supervisory Board For For Management |
| Member Alexa Hergenroether for Fiscal |
| Year 2020 |
| 4.10 Approve Discharge of Supervisory Board For For Management |
| Member Uwe Kleinkauf for Fiscal Year |
| 2020 |
| 4.11 Approve Discharge of Supervisory Board For For Management |
| Member Ilonka Nussbaumer for Fiscal |
| Year 2020 |
| 4.12 Approve Discharge of Supervisory Board For For Management |
| Member Yvonne Siebert for Fiscal Year |
| 2020 |
| 4.13 Approve Discharge of Supervisory Board For For Management |
| Member Romy Siegert for Fiscal Year |
| 2020 |
| 4.14 Approve Discharge of Supervisory Board For For Management |
| Member Jan-Henrik Supady for Fiscal |
| Year 2020 |
| 4.15 Approve Discharge of Supervisory Board For For Management |
| Member Matthias Victor for Fiscal Year |
| 2020 |
| 4.16 Approve Discharge of Supervisory Board For For Management |
| Member Hans-Dieter Werner for Fiscal |
| Year 2020 |
| 5 Ratify Deloitte GmbH as Auditors for For For Management |
| Fiscal Year 2021 |
| 6 Approve Remuneration Policy For Against Management |
| 7 Approve Remuneration of Supervisory For For Management |
| Board |
| 8 Amend Corporate Purpose For For Management |
| 9 Amend Articles Re: Virtual General For For Management |
| Meeting; Proof of Entitlement |
| 10 Amend Articles Re: Deputy Chairman of For For Management |
| the Supervisory Board; General Meeting |
| Chairman |
| 11 Authorize Share Repurchase Program and For For Management |
| Reissuance or Cancellation of |
| Repurchased Shares |
| -------------------------------------------------------------------------------- |
| SMART METERING SYSTEMS PLC |
| Ticker: SMS Security ID: G82373104 |
| 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 Re-elect Miriam Greenwood as Director For Against Management |
| 3 Re-elect Graeme Bissett as Director For Against Management |
| 4 Re-elect Jamie Richards as Director For Against Management |
| 5 Re-elect Ruth Leak as Director For Against Management |
| 6 Re-elect Alan Foy as Director For Against Management |
| 7 Re-elect Timothy Mortlock as Director For For Management |
| 8 Elect Gavin Urwin as Director For For Management |
| 9 Approve Remuneration Report For Against Management |
| 10 Reappoint Ernst & Young LLP as Auditors For For Management |
| 11 Authorise Board to Fix Remuneration of For For Management |
| Auditors |
| 12 Approve Final Dividend 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 the Company to Call General For For Management |
| Meeting with Two Weeks' Notice |
| -------------------------------------------------------------------------------- |
| SNAM SPA |
| Ticker: SRG Security ID: T8578N103 |
| Meeting Date: FEB 02, 2021 Meeting Type: Special |
| Record Date: JAN 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Amend Company Bylaws Re: Article 2 For For Management |
| 2 Amend Company Bylaws Re: Article 12 For For Management |
| 3 Amend Company Bylaws Re: Articles 13 For For Management |
| and 24 |
| -------------------------------------------------------------------------------- |
| SNAM SPA |
| Ticker: SRG Security ID: T8578N103 |
| Meeting Date: APR 28, 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 Allocation of Income For For Management |
| 3 Authorize Share Repurchase Program and For For Management |
| Reissuance of Repurchased Shares |
| 4.1 Approve Remuneration Policy For For Management |
| 4.2 Approve Second Section of the For For Management |
| Remuneration Report |
| 5 Approve Proposed Changes to the For For Management |
| 2020-2022 Long Term Share Incentive |
| Plan |
| A Deliberations on Possible Legal Action None Against Management |
| Against Directors if Presented by |
| Shareholders |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Nadav Zafrir For Against Management |
| 1b Elect Director Avery More For Against Management |
| 1c Elect Director Zivi Lando For Against Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| SOLARIA ENERGIA Y MEDIO AMBIENTE SA |
| Ticker: SLR Security ID: E8935P110 |
| Meeting Date: OCT 27, 2020 Meeting Type: Annual |
| Record Date: OCT 20, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Consolidated and Standalone For For Management |
| Financial Statements |
| 2 Approve Allocation of Income For For Management |
| 3 Approve Discharge of Board For For Management |
| 4.A Reelect Corporacion Arditel SL as For Against Management |
| Director |
| 4.B Reelect Inversiones Miditel SL as For Against Management |
| Director |
| 5 Approve Remuneration Policy For For Management |
| 6 Approve Remuneration of Directors For For Management |
| 7.A Amend Article 30 Re: Right of For For Management |
| Attendance |
| 7.B Amend Article 33 Re: Remote Voting For For Management |
| 7.C Amend Article 38 Re: Board of Directors For For Management |
| 7.D Add New Article 49.bis Re: Board For For Management |
| Committees |
| 8.A Amend Article 7 of General Meeting For For Management |
| Regulations Re: Convening of Meeting |
| 8.B Amend Article 10 of General Meeting For For Management |
| Regulations Re: Right of Attendance |
| 8.C Add New Article 10 bis of General For For Management |
| Meeting Regulations Re: Virtual |
| Attendance |
| 8.D Amend Article 12 of General Meeting For For Management |
| Regulations Re: Representation |
| 8.E Amend Article 14 of General Meeting For For Management |
| Regulations Re: Planning, Means and |
| Location |
| 8.F Amend Article 20 of General Meeting For For Management |
| Regulations Re: Intervention Requests |
| 8.G Amend Article 22 of General Meeting For For Management |
| Regulations Re: Right of Information |
| during the Meeting |
| 8.H Amend Article 24 of General Meeting For For Management |
| Regulations Re: Remote Voting |
| 8.I Amend Article 25 of General Meeting For For Management |
| Regulations Re: Voting of Proposals |
| 9 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 10 Advisory Vote on Remuneration Report For For Management |
| 11 Receive Amendments to Board of None None Management |
| Directors Regulations |
| -------------------------------------------------------------------------------- |
| SOLARIA ENERGIA Y MEDIO AMBIENTE SA |
| Ticker: SLR Security ID: E8935P110 |
| Meeting Date: JUN 29, 2021 Meeting Type: Annual |
| Record Date: JUN 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Consolidated and Standalone For For Management |
| Financial Statements |
| 2 Approve Allocation of Income For For Management |
| 3 Approve Discharge of Board For For Management |
| 4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management |
| as Director |
| 4.B Reelect Manuel Azpilicueta Ferrer as For Against Management |
| Director |
| 4.C Reelect Carlos Francisco Abad Rico as For Against Management |
| Director |
| 4.D Reelect Elena Pisonero Ruiz as Director For Against Management |
| 4.E Dismiss Corporacion Arditel SL as For Against Management |
| Director and Elect Arturo Diaz-Tejeiro |
| Larranaga as Director |
| 5 Approve Remuneration of Directors For For Management |
| 6.A Amend Article 27 Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 6.B Amend Article 30 Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 6.C Amend Article 36 Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 6.D Amend Article 48 Re: Audit Committee For For Management |
| 7.A Add New Article 10 ter to General For For Management |
| Meeting Regulations Re: Allow |
| Shareholder Meetings to be Held in |
| Virtual-Only Format |
| 7.B Amend Article 27 of General Meeting For For Management |
| Regulations Re: Allow Shareholder |
| Meetings to be Held in Virtual-Only |
| Format |
| 8 Renew Appointment of Ernst & Young as For For Management |
| Auditor |
| 9 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 10 Advisory Vote on Remuneration Report For For Management |
| 11 Receive Amendments to Board of None None Management |
| Directors Regulations |
| -------------------------------------------------------------------------------- |
| SUMITOMO CHEMICAL CO., LTD. |
| Ticker: 4005 Security ID: J77153120 |
| Meeting Date: JUN 23, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Tokura, Masakazu For Against Management |
| 1.2 Elect Director Iwata, Keiichi For Against Management |
| 1.3 Elect Director Takeshita, Noriaki For Against Management |
| 1.4 Elect Director Matsui, Masaki For Against Management |
| 1.5 Elect Director Akahori, Kingo For Against Management |
| 1.6 Elect Director Mito, Nobuaki For Against Management |
| 1.7 Elect Director Ueda, Hiroshi For Against Management |
| 1.8 Elect Director Niinuma, Hiroshi For Against Management |
| 1.9 Elect Director Ikeda, Koichi For Against Management |
| 1.10 Elect Director Tomono, Hiroshi For Against Management |
| 1.11 Elect Director Ito, Motoshige For Against Management |
| 1.12 Elect Director Muraki, Atsuko For Against Management |
| 2 Appoint Statutory Auditor Aso, For For Management |
| Mitsuhiro |
| -------------------------------------------------------------------------------- |
| SUNPOWER CORPORATION |
| Ticker: SPWR Security ID: 867652406 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Francois Badoual For Withhold Management |
| 1.2 Elect Director Denis Toulouse For Withhold Management |
| 1.3 Elect Director Patrick Wood, III For Withhold Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For Against Management |
| -------------------------------------------------------------------------------- |
| SUNRUN INC. |
| Ticker: RUN Security ID: 86771W105 |
| Meeting Date: OCT 01, 2020 Meeting Type: Special |
| Record Date: AUG 31, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Issue Shares in Connection with Merger For For Management |
| 2 Adjourn Meeting For For Management |
| -------------------------------------------------------------------------------- |
| TENNECO INC. |
| Ticker: TEN Security ID: 880349105 |
| Meeting Date: MAY 14, 2021 Meeting Type: Annual |
| Record Date: MAR 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Roy V. Armes For Against Management |
| 1b Elect Director Thomas C. Freyman For For Management |
| 1c Elect Director Denise Gray For For Management |
| 1d Elect Director Brian J. Kesseler For For Management |
| 1e Elect Director Dennis J. Letham For For Management |
| 1f Elect Director James S. Metcalf For For Management |
| 1g Elect Director Aleksandra (Aleks) A. For Against Management |
| Miziolek |
| 1h Elect Director Charles K. Stevens, III For Against Management |
| 1i Elect Director John S. Stroup For For Management |
| 1j Elect Director Jane L. Warner For Against Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Approve Omnibus Stock Plan For For Management |
| 5 Ratify NOL Rights Plan For For Management |
| -------------------------------------------------------------------------------- |
| TERNA ENERGY SA |
| Ticker: TENERGY Security ID: X8979G108 |
| Meeting Date: SEP 01, 2020 Meeting Type: Special |
| Record Date: AUG 26, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Issuance of Shares for a For For Management |
| Private Placement |
| 2 Amend Article 5 to Reflect Changes in For For Management |
| Capital |
| -------------------------------------------------------------------------------- |
| TERNA ENERGY SA |
| Ticker: TENERGY Security ID: X8979G108 |
| Meeting Date: OCT 20, 2020 Meeting Type: Special |
| Record Date: OCT 14, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Reduction in Issued Share For For Management |
| Capital via Cancelation of Treasury |
| Shares |
| 2 Authorize Share Repurchase Program For For Management |
| 3 Amend Company Articles For For Management |
| -------------------------------------------------------------------------------- |
| TERNA ENERGY SA |
| Ticker: TENERGY Security ID: X8979G108 |
| Meeting Date: DEC 16, 2020 Meeting Type: Special |
| Record Date: DEC 10, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Special Dividend For For Management |
| 2 Approve Restricted Stock Plan For Against Management |
| -------------------------------------------------------------------------------- |
| TERNA ENERGY SA |
| Ticker: TENERGY Security ID: X8979G108 |
| Meeting Date: JUN 23, 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.a Approve Allocation of Income and For For Management |
| Dividends |
| 2.b Approve Remuneration of Directors For Against Management |
| 3 Approve Management of Company For For Management |
| 4 Approve Discharge of Auditors For For Management |
| 5 Advisory Vote on Remuneration Report For Against Management |
| 6 Receive Audit Committee's Activity For For Management |
| Report |
| 7 Approve Auditors and Fix Their For For Management |
| Remuneration |
| 8.1 Elect George Peristeris as Director For Against Management |
| 8.2 Elect Emmanouil Maragoudakis as For Against Management |
| Director |
| 8.3 Elect George Spyrou as Director For Against Management |
| 8.4 Elect Aristotelis Spiliotis as Director For Against Management |
| 8.5 Elect Michael Gourzis as Director For Against Management |
| 8.6 Elect Nikolaos Voutichtis as Director For Against Management |
| 8.7 Elect George Mergos as Director For Against Management |
| 8.8 Elect Marina Sarkisian Ochanesoglou as For Against Management |
| Director |
| 8.9 Elect Andreas Tapratzis as Director For Against Management |
| 8.10 Elect Sofia Kounenaki Efraimoglou as For Against Management |
| Director |
| 8.11 Elect Tatiana Karapanagioti as Director For Against Management |
| 9 Elect Members of Audit Committee For For Management |
| (Bundled) |
| 10 Amend Articles For For Management |
| 11 Amend Remuneration Policy For Against Management |
| 12 Approve Suitability Policy for For For Management |
| Directors |
| 13 Various Announcements None None Management |
| -------------------------------------------------------------------------------- |
| TERNA RETE ELETTRICA NAZIONALE SPA |
| Ticker: TRN Security ID: T9471R100 |
| 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 Approve Long Term Incentive Plan For For Management |
| 4 Authorize Share Repurchase Program and For For Management |
| Reissuance of Repurchased Shares |
| 5.1 Approve Remuneration Policy For For Management |
| 5.2 Approve Second Section of the For Against Management |
| Remuneration Report |
| -------------------------------------------------------------------------------- |
| TERRAFORM POWER, INC. |
| Ticker: TERP Security ID: 88104R209 |
| Meeting Date: JUL 29, 2020 Meeting Type: Annual |
| Record Date: JUN 26, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Merger Agreement For For Management |
| 2a Elect Director Brian Lawson For Against Management |
| 2b Elect Director Carolyn Burke For Against Management |
| 2c Elect Director Christian S. Fong For Against Management |
| 2d Elect Director Harry Goldgut For Against Management |
| 2e Elect Director Richard Legault For Against Management |
| 2f Elect Director Mark McFarland For Against Management |
| 2g Elect Director Sachin Shah For Against Management |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 5 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 |
| 1.1 Elect Director Elon Musk For For Management |
| 1.2 Elect Director Robyn Denholm For Against Management |
| 1.3 Elect Director Hiromichi Mizuno For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Report on Paid Advertising Against Against Shareholder |
| 5 Adopt Simple Majority Vote Against For Shareholder |
| 6 Report on Employee Arbitration Against For Shareholder |
| 7 Additional Reporting on Human Rights Against For Shareholder |
| -------------------------------------------------------------------------------- |
| THE AES CORPORATION |
| Ticker: AES Security ID: 00130H105 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: MAR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Janet G. Davidson For For Management |
| 1.2 Elect Director Andres R. Gluski For For Management |
| 1.3 Elect Director Tarun Khanna For For Management |
| 1.4 Elect Director Holly K. Koeppel For For Management |
| 1.5 Elect Director Julia M. Laulis For For Management |
| 1.6 Elect Director James H. Miller For For Management |
| 1.7 Elect Director Alain Monie For For Management |
| 1.8 Elect Director John B. Morse, Jr. For For Management |
| 1.9 Elect Director Moises Naim For For Management |
| 1.10 Elect Director Teresa M. Sebastian For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Require Shareholder Approval of Bylaw Against Against Shareholder |
| and Charter Amendments Adopted by the |
| Board of Directors |
| -------------------------------------------------------------------------------- |
| TRANE TECHNOLOGIES PLC |
| Ticker: TT Security ID: G8994E103 |
| Meeting Date: JUN 03, 2021 Meeting Type: Annual |
| Record Date: APR 08, 2021 �� |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Kirk E. Arnold For For Management |
| 1b Elect Director Ann C. Berzin For For Management |
| 1c Elect Director John Bruton For For Management |
| 1d Elect Director Jared L. Cohon For For Management |
| 1e Elect Director Gary D. Forsee For For Management |
| 1f Elect Director Linda P. Hudson For For Management |
| 1g Elect Director Michael W. Lamach For For Management |
| 1h Elect Director Myles P. Lee For For Management |
| 1i Elect Director April Miller Boise For For Management |
| 1j Elect Director Karen B. Peetz For For Management |
| 1k Elect Director John P. Surma For For Management |
| 1l Elect Director Tony L. White For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Approve PricewaterhouseCoopers LLP as For Against Management |
| Auditors and Authorize Board to Fix |
| Their Remuneration |
| 4 Authorize Issue of Equity For For Management |
| 5 Renew Directors' Authority to Issue For For Management |
| Shares for Cash |
| 6 Authorize Reissuance of Repurchased For For Management |
| Shares |
| -------------------------------------------------------------------------------- |
| TRANSALTA RENEWABLES INC. |
| Ticker: RNW Security ID: 893463109 |
| Meeting Date: MAY 18, 2021 Meeting Type: Annual |
| Record Date: APR 07, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director David W. Drinkwater For Withhold Management |
| 1.2 Elect Director Brett M. Gellner For Withhold Management |
| 1.3 Elect Director Allen R. Hagerman For Withhold Management |
| 1.4 Elect Director Georganne Hodges For Withhold Management |
| 1.5 Elect Director Kerry O'Reilly Wilks For Withhold Management |
| 1.6 Elect Director Todd J. Stack For Withhold Management |
| 1.7 Elect Director Paul H.E. Taylor For Withhold Management |
| 1.8 Elect Director Susan M. Ward For Withhold Management |
| 2 Approve Ernst & Young LLP as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| -------------------------------------------------------------------------------- |
| UMICORE |
| Ticker: UMI Security ID: B95505184 |
| Meeting Date: APR 29, 2021 Meeting Type: Annual/Special |
| Record Date: APR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Receive Directors' and Auditors' None None Management |
| Reports (Non-Voting) |
| 2 Approve Remuneration Report For For Management |
| 3 Approve Financial Statements, For For Management |
| Allocation of Income, and Dividends of |
| EUR 0.75 per Share |
| 4 Approve Grant of an Identical Profit For For Management |
| Premium to Umicore Employees |
| 5 Receive Consolidated Financial None None Management |
| Statements and Statutory Reports |
| (Non-Voting) |
| 6 Approve Discharge of Members of the For For Management |
| Supervisory Board |
| 7 Approve Discharge of Auditors For For Management |
| 8.1 Reelect Thomas Leysen as Member of the For Against Management |
| Supervisory Board |
| 8.2 Reelect Koenraad Debackere as an For For Management |
| Independent Member of the Supervisory |
| Board |
| 8.3 Reelect Mark Garrett as an Independent For For Management |
| Member of the Supervisory Board |
| 8.4 Reelect Eric Meurice as an Independent For For Management |
| Member of the Supervisory Board |
| 8.5 Elect Birgit Behrendt as an For For Management |
| Independent Member of the Supervisory |
| Board |
| 9 Approve Remuneration of the Members of For For Management |
| the Supervisory Board |
| 10.1 Ratify EY BV as Auditors For Against Management |
| 10.2 Approve Auditors' Remuneration For Against Management |
| 1.1 Approve Change-of-Control Clause Re: For For Management |
| Finance Contract with European |
| Investment Bank |
| 1.2 Approve Change-of-Control Clause Re: For For Management |
| Revolving Facility Agreement with J.P. |
| Morgan AG |
| 1.3 Approve Change-of-Control Clause Re: For For Management |
| Convertible Bonds Maturing on 23 June |
| 2025 (ISIN BE6322623669) |
| -------------------------------------------------------------------------------- |
| UNITED UTILITIES GROUP PLC |
| Ticker: UU Security ID: G92755100 |
| Meeting Date: JUL 24, 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 Final Dividend For For Management |
| 3 Approve Remuneration Report For For Management |
| 4 Re-elect Sir David Higgins as Director For Against Management |
| 5 Re-elect Steve Mogford as Director For For Management |
| 6 Re-elect Mark Clare as Director For Against Management |
| 7 Re-elect Brian May as Director For Against Management |
| 8 Re-elect Stephen Carter as Director For Against Management |
| 9 Re-elect Alison Goligher as Director For Against Management |
| 10 Re-elect Paulette Rowe as Director For Against Management |
| 11 Reappoint KPMG LLP as Auditors For For Management |
| 12 Authorise the Audit Committee to Fix For For Management |
| Remuneration of Auditors |
| 13 Authorise Issue of Equity For For Management |
| 14 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights |
| 15 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights in Connection with |
| an Acquisition or Other Capital |
| Investment |
| 16 Authorise Market Purchase of Ordinary For For Management |
| Shares |
| 17 Authorise the Company to Call General For For Management |
| Meeting with Two Weeks' Notice |
| 18 Authorise EU Political Donations and For For Management |
| Expenditure |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Steven V. Abramson For For Management |
| 1b Elect Director Cynthia J. Comparin For For Management |
| 1c Elect Director Richard C. Elias For Against Management |
| 1d Elect Director Elizabeth H. Gemmill For Against Management |
| 1e Elect Director C. Keith Hartley For Against Management |
| 1f Elect Director Celia M. Joseph For Against Management |
| 1g Elect Director Lawrence Lacerte For For Management |
| 1h Elect Director Sidney D. Rosenblatt For For Management |
| 1i Elect Director Sherwin I. Seligsohn For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| VERBUND AG |
| Ticker: VER Security ID: A91460104 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: APR 10, 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 0.75 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 as Auditors for Fiscal For For Management |
| Year 2021 |
| 6 Approve Remuneration Report For For Management |
| 7 Approve Remuneration of Supervisory For For Management |
| Board Members |
| 8.1 New/Amended Proposals from Shareholders None Against Management |
| 8.2 New/Amended Proposals from Management None Against Management |
| and Supervisory Board |
| -------------------------------------------------------------------------------- |
| 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 Abstain 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 |
| -------------------------------------------------------------------------------- |
| VIVINT SOLAR, INC. |
| Ticker: VSLR Security ID: 92854Q106 |
| Meeting Date: OCT 01, 2020 Meeting Type: Special |
| Record Date: AUG 31, 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 |
| -------------------------------------------------------------------------------- |
| WASTE MANAGEMENT, INC. |
| Ticker: WM Security ID: 94106L109 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director James C. Fish, Jr. For For Management |
| 1b Elect Director Andres R. Gluski For For Management |
| 1c Elect Director Victoria M. Holt For For Management |
| 1d Elect Director Kathleen M. Mazzarella For For Management |
| 1e Elect Director Sean E. Menke For For Management |
| 1f Elect Director William B. Plummer For For Management |
| 1g Elect Director John C. Pope For For Management |
| 1h Elect Director Maryrose T. Sylvester For For Management |
| 1i Elect Director Thomas H. Weidemeyer 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 |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Samuel R. Allen For For Management |
| 1b Elect Director Marc R. Bitzer For Against Management |
| 1c Elect Director Greg Creed For For Management |
| 1d Elect Director Gary T. DiCamillo For For Management |
| 1e Elect Director Diane M. Dietz For For Management |
| 1f Elect Director Gerri T. Elliott For For Management |
| 1g Elect Director Jennifer A. LaClair For For Management |
| 1h Elect Director John D. Liu For For Management |
| 1i Elect Director James M. Loree For For Management |
| 1j Elect Director Harish Manwani For For Management |
| 1k Elect Director Patricia K. Poppe For For Management |
| 1l Elect Director Larry O. Spencer For For Management |
| 1m Elect Director Michael D. White 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 |
| -------------------------------------------------------------------------------- |
| XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. |
| Ticker: 2208 Security ID: Y97237112 |
| Meeting Date: OCT 16, 2020 Meeting Type: Special |
| Record Date: SEP 15, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Dong Zhenyu as Director For For Shareholder |
| 2 Amend Rules and Procedures Regarding For Against Management |
| Meetings of Board of Directors |
| 3 Amend Rules and Procedures Regarding For Against Management |
| Meetings of Supervisory Committee |
| -------------------------------------------------------------------------------- |
| XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. |
| Ticker: 2208 Security ID: Y97237112 |
| Meeting Date: DEC 22, 2020 Meeting Type: Special |
| Record Date: NOV 20, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Estimated Annual Cap for For For Management |
| Continuing Connected Transactions (A |
| Share) for 2021 |
| 2 Approve Application for a Letter of For For Management |
| Guarantee from the Bank on Behalf of |
| Australia White Rock Wind Farm |
| 3 Approve Purchasing Liability Insurance For For Management |
| for Directors, Supervisors and Senior |
| Management |
| 4 Approve Proposed Revision of Annual For For Shareholder |
| Caps for Continuing Connected |
| Transactions (H Share) for 2020 and |
| 2021 Under the Product Sales Framework |
| Agreement (2019-2021) |
| -------------------------------------------------------------------------------- |
| XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. |
| Ticker: 2208 Security ID: Y97237112 |
| Meeting Date: JUN 28, 2021 Meeting Type: Annual |
| Record Date: MAY 28, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Issuance of Bonds and For For Management |
| Asset-backed Securities |
| 1 Approve Report of the Board of For For Management |
| Directors |
| 2 Approve Report of the Supervisory For For Management |
| Committee |
| 3 Approve Audited Consolidated Financial For For Management |
| Statements and Auditors' Report |
| 4 Approve Final Dividend Distribution For For Management |
| 5 Approve Annual Report For For Management |
| 6 Approve Provision of Letter of For Against Management |
| Guarantee by the Company for the |
| Benefit of its Subsidiaries |
| 7 Approve Provision of New Guarantees by For Against Management |
| the Company for its Subsidiaries |
| 8 Approve the Proposed Operation of For For Management |
| Exchange Rate Hedging Business |
| 9 Approve Shareholders' Return Plan for For For Management |
| the Next Three Years (2021-2023) |
| 10 Approve Deloitte Touche Tohmatsu For For Management |
| Certified Public Accountants LLP as |
| the PRC Auditors and Deloitte Touche |
| Tohmatsu as the International Auditors |
| and Authorize Board to Fix Their |
| Remuneration |
| 11 Approve Revision of Annual Caps (A For For Management |
| Shares) for Transactions with Related |
| Party |
| 12 Approve Revision of Annual Caps (H For For Management |
| Shares) for Transactions with Related |
| Party under Product Sales Framework |
| Agreement |
| 13 Elect Wang Kaiguo as Director For For Shareholder |
| -------------------------------------------------------------------------------- |
| XINYI SOLAR HOLDINGS LIMITED |
| Ticker: 968 Security ID: G9829N102 |
| 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 |
| 3A1 Elect Chen Xi as Director For Against Management |
| 3A2 Elect Lee Shing Put as Director For Against Management |
| 3A3 Elect Cheng Kwok Kin, Paul as Director For Against Management |
| 3B Authorize Board to Fix Remuneration of For For Management |
| Directors |
| 4 Approve PricewaterhouseCoopers as For For Management |
| Auditor and Authorize Board to Fix |
| Their Remuneration |
| 5A Authorize Repurchase of Issued Share For For Management |
| Capital |
| 5B Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| 5C Authorize Reissuance of Repurchased For Against Management |
| Shares |
| -------------------------------------------------------------------------------- |
| YADEA GROUP HOLDINGS LTD. |
| Ticker: 1585 Security ID: G9830F106 |
| 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 Final Dividend For For Management |
| 3A1 Elect Li Zongwei as Director For Against Management |
| 3A2 Elect Wu Biguang as Director For Against Management |
| 3A3 Elect Yao Naisheng as Director For Against Management |
| 3B Authorize Board to Fix Remuneration of For For Management |
| Directors |
| 4 Approve PricewaterhouseCoopers as For Against 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 |
| -------------------------------------------------------------------------------- |
| YOKOGAWA ELECTRIC CORP. |
| Ticker: 6841 Security ID: J97272124 |
| 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 17 |
| 2 Amend Articles to Amend Business Lines For For Management |
| 3.1 Elect Director Nishijima, Takashi For Against Management |
| 3.2 Elect Director Nara, Hitoshi For For Management |
| 3.3 Elect Director Anabuki, Junichi For For Management |
| 3.4 Elect Director Dai, Yu For For Management |
| 3.5 Elect Director Uji, Noritaka For For Management |
| 3.6 Elect Director Seki, Nobuo For For Management |
| 3.7 Elect Director Sugata, Shiro For For Management |
| 3.8 Elect Director Uchida, Akira For For Management |
| 3.9 Elect Director Urano, Kuniko For For Management |
| 4.1 Appoint Statutory Auditor Maemura, Koji For For Management |
| 4.2 Appoint Statutory Auditor Takayama, For For Management |
| Yasuko |
| -------------------------------------------------------------------------------- |
| ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. |
| Ticker: 3898 Security ID: Y9892N104 |
| Meeting Date: DEC 07, 2020 Meeting Type: Special |
| Record Date: DEC 02, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Approve Place of Listing For For Management |
| 1.2 Approve Class of Shares to be Issued For For Management |
| 1.3 Approve Nominal Value of Shares For For Management |
| 1.4 Approve Target Subscribers For For Management |
| 1.5 Approve Schedule of the Issue and For For Management |
| Listing |
| 1.6 Approve Method of Issue For For Management |
| 1.7 Approve Issue Size For For Management |
| 1.8 Approve Pricing Methodology For For Management |
| 1.9 Approve Implementation of Strategic For For Management |
| Placing Upon Issue |
| 1.10 Approve Use of Proceeds For For Management |
| 1.11 Approve Method of Underwriting For For Management |
| 1.12 Approve Validity Period of Resolutions For For Management |
| in Relation to the Issue and Listing |
| 2 Authorize Board to Deal with All For For Management |
| Matters in Relation to the Issue of A |
| Shares |
| 3 Approve Projects to be Financed with For For Management |
| Proceeds from the Issue of A Shares |
| and Feasibility Analysis Report |
| 4 Approve Accumulated Profit For For Management |
| Distribution Plan Prior to the Issue |
| of A Shares |
| 5 Approve Formulation of the Plan for For For Management |
| Stabilization of Price of A Shares |
| within Three Years After the Issue of |
| A Shares |
| 6 Approve Dilution of Immediate Return For For Management |
| by the Issue of A Shares and Recovery |
| Measures |
| 7 Approve Three-Year Dividend For For Management |
| Distribution Plan for Shareholders |
| After the Issue of A Shares |
| 8 Approve Undertakings Regarding the For For Management |
| Information Disclosure in the |
| Prospectus for the Issue of A Shares |
| 9 Amend Articles of Association For For Management |
| 10 Amend Rules and Procedures Regarding For For Management |
| General Meetings of Shareholders |
| 11 Amend Rules and Procedures Regarding For For Management |
| Meetings of Board of Directors |
| 12 Amend Rules and Procedures Regarding For For Management |
| Meetings of Supervisory Committee |
| 13 Approve Formulation of the Terms of For For Management |
| Reference of the Independent |
| Non-Executive Directors |
| 14.1 Approve Management Policy for External For For Management |
| Guarantees |
| 14.2 Approve Management Policy for Related For For Management |
| Party Transactions |
| 14.3 Approve Management Policy for External For For Management |
| Investments |
| 14.4 Approve Policy for Preventing the For For Management |
| Controlling Shareholders, Actual |
| Controllers and Related Parties from |
| Appropriating Funds |
| 14.5 Approve Management Policy for Funds For For Management |
| Raised from A Shares |
| 15 Approve Deloitte Touche Tohmatsu For For Management |
| Certified Public Accountants LLP as |
| Auditor and Authorize Board to Fix |
| Their Remuneration |
| 16 Approve 2020-23 Financial Services For Against Management |
| Framework Agreement I and Related |
| Transactions |
| 17 Approve 2021-23 Financial Services For For Management |
| Framework Agreement II and Related |
| Transactions |
| 18 Approve 2021-23 Shiling Mutual Supply For For Management |
| Framework Agreement and Related |
| Transactions |
| 19 Elect Shang Jing as Director For Against Management |
| -------------------------------------------------------------------------------- |
| ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. |
| Ticker: 3898 Security ID: Y9892N104 |
| Meeting Date: DEC 07, 2020 Meeting Type: Special |
| Record Date: DEC 02, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Approve Place of Listing For For Management |
| 1.2 Approve Class of Shares to be Issued For For Management |
| 1.3 Approve Nominal Value of Shares For For Management |
| 1.4 Approve Target Subscribers For For Management |
| 1.5 Approve Schedule of the Issue and For For Management |
| Listing |
| 1.6 Approve Method of Issue For For Management |
| 1.7 Approve Issue Size For For Management |
| 1.8 Approve Pricing Methodology For For Management |
| 1.9 Approve Implementation of Strategic For For Management |
| Placing Upon Issue |
| 1.10 Approve Use of Proceeds For For Management |
| 1.11 Approve Method of Underwriting For For Management |
| 1.12 Approve Validity Period of Resolutions For For Management |
| in Relation to the Issue and Listing |
| 2 Authorize Board to Deal with All For For Management |
| Matters in Relation to the Issue of A |
| Shares |
| 3 Approve Projects to be Financed with For For Management |
| Proceeds from the Issue of A Shares |
| and Feasibility Analysis Report |
| 4 Approve Accumulated Profit For For Management |
| Distribution Plan Prior to the Issue |
| of A Shares |
| 5 Approve Formulation of the Plan for For For Management |
| Stabilization of Price of A Shares |
| within Three Years After the Issue of |
| A Shares |
| 6 Approve Dilution of Immediate Return For For Management |
| by the Issue of A Shares and Recovery |
| Measures |
| 7 Approve Three-Year Dividend For For Management |
| Distribution Plan for Shareholders |
| After the Issue of A Shares |
| 8 Approve Undertakings Regarding the For For Management |
| Information Disclosure in the |
| Prospectus for the Issue of A Shares |
| -------------------------------------------------------------------------------- |
| ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. |
| Ticker: 3898 Security ID: Y9892N104 |
| Meeting Date: JUN 08, 2021 Meeting Type: Annual |
| Record Date: JUN 02, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Report of the Board of For For Management |
| Directors |
| 2 Approve Report of the Supervisory For For Management |
| Committee |
| 3 Approve Audited Consolidated Financial For For Management |
| Statements and Auditor's Report |
| 4 Approve Profit Distribution Plan and For For Management |
| Omission of Dividend Payment |
| 5 Approve Deloitte Touche Tohmatsu For For Management |
| Certified Public Accountants LLP as |
| Auditors and Authorize Board to Fix |
| Their Remuneration |
| 6 Approve Credit Line Bank Application For For Management |
| 7 Approve 2020 Annual Report For For Management |
| 8 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights for Domestic Shares |
| and/or H Shares |
| ========================== Calvert Global Water Fund =========================== |
| AALBERTS NV |
| Ticker: AALB Security ID: N00089271 |
| Meeting Date: MAY 27, 2021 Meeting Type: Annual |
| Record Date: APR 29, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Open Meeting None None Management |
| 2 Receive Annual Report None None Management |
| 3.a Approve Remuneration Report For Against Management |
| 3.b Approve Consolidated Financial For For Management |
| Statements and Statutory Reports |
| 4.a Receive Explanation on Company's None None Management |
| Reserves and Dividend Policy |
| 4.b Approve Dividends of EUR 0.60 Per Share For For Management |
| 5 Approve Discharge of Management Board For For Management |
| 6 Approve Discharge of Supervisory Board For For Management |
| 7 Elect L. (Lieve) Declercq to For For Management |
| Supervisory Board |
| 8 Reelect A.R. (Arno) Monincx to For For Management |
| Management Board |
| 9 Adopt Revised Remuneration Policy for For For Management |
| Management Board |
| 10 Grant Board Authority to Issue Shares For For Management |
| Up to 10 Percent of Issued Capital |
| 11 Authorize Board to Exclude Preemptive For For Management |
| Rights from Share Issuances |
| 12 Authorize Repurchase of Up to 10 For For Management |
| Percent of Issued Share Capital |
| 13 Ratify Deloitte Accountants B.V. as For For Management |
| Auditors |
| 14 Other Business (Non-Voting) None None Management |
| 15 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| ACCIONA SA |
| Ticker: ANA Security ID: E0008Z109 |
| Meeting Date: APR 12, 2021 Meeting Type: Special |
| Record Date: APR 07, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Public Offering of Shares in For For Management |
| Subsidiary Acciona Energias Renovables |
| SA |
| -------------------------------------------------------------------------------- |
| ACCIONA SA |
| Ticker: ANA Security ID: E0008Z109 |
| Meeting Date: JUN 29, 2021 Meeting Type: Annual |
| Record Date: JUN 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Approve Consolidated and Standalone For For Management |
| Financial Statements |
| 1.2 Approve Consolidated and Standalone For For Management |
| Management Reports |
| 1.3 Approve Discharge of Board For For Management |
| 1.4 Approve Non-Financial Information For For Management |
| Statement |
| 1.5 Approve Sustainability Report For For Management |
| 1.6 Approve Allocation of Income and For For Management |
| Dividends |
| 1.7 Renew Appointment of KPMG Auditores as For For Management |
| Auditor |
| 2.1 Reelect Jose Manuel Entrecanales For Against Management |
| Domecq as Director |
| 2.2 Reelect Juan Ignacio Entrecanales For For Management |
| Franco as Director |
| 2.3 Reelect Daniel Entrecanales Domecq as For For Management |
| Director |
| 2.4 Reelect Javier Entrecanales Franco as For For Management |
| Director |
| 2.5 Reelect Javier Sendagorta Gomez del For For Management |
| Campillo as Director |
| 2.6 Reelect Jose Maria Pacheco Guardiola For For Management |
| as Director |
| 2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management |
| Director |
| 2.8 Elect Maria Dolores Dancausa Trevino For For Management |
| as Director |
| 3.1 Authorize Share Repurchase Program For For Management |
| 3.2 Authorize Company to Call EGM with 15 For For Management |
| Days' Notice |
| 4.1 Amend Articles Re: Corporate Purpose For For Management |
| and Representation of Shares |
| 4.2 Amend Article 18 Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 4.3 Amend Articles Re: Competences, For For Management |
| Proxies, Adoption of Resolution, |
| Minutes of Meetings and Certifications |
| 4.4 Amend Article 31 Re: Board Term and For For Management |
| Remuneration |
| 4.5 Amend Articles Re: Board of Directors For For Management |
| and Board Committees |
| 4.6 Amend Articles Re: Annual Accounts For For Management |
| 5.1 Amend Articles of General Meeting For For Management |
| Regulations Re: Interpretation, |
| Competences, Information Available for |
| Shareholders, Information Subject to |
| Request by Shareholders, Meeting |
| Location and Request for Information |
| 5.2 Amend Articles of General Meeting For For Management |
| Regulations Re: Allow Shareholder |
| Meetings to be Held in Virtual-Only |
| Format |
| 6 Advisory Vote on Remuneration Report For Against Management |
| 7 Receive Amendments to Board of None None Management |
| Directors Regulations |
| 8 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| -------------------------------------------------------------------------------- |
| ACCOR SA |
| Ticker: AC Security ID: F00189120 |
| 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 Treatment of Losses For For Management |
| 4 Approve Compensation of Corporate For For Management |
| Officers |
| 5 Approve Compensation of Sebastien For Against Management |
| Bazin, Chairman and CEO |
| 6 Approve Remuneration Policy of For For Management |
| Chairman and CEO |
| 7 Approve Remuneration Policy of For For Management |
| Directors |
| 8 Approve Auditors' Special Report on For For Management |
| Related-Party Transactions Mentioning |
| the Absence of New Transactions |
| 9 Authorize Repurchase of Up to 10 For Against Management |
| Percent of Issued Share Capital |
| 10 Authorize Decrease in Share Capital For For Management |
| via Cancellation of Repurchased Shares |
| 11 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities with |
| Preemptive Rights up to Aggregate |
| Nominal Amount of 50 Percent of Issued |
| Capital |
| 12 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities with |
| Preemptive Rights up to Aggregate |
| Nominal Amount of 10 Percent of Issued |
| Capital |
| 13 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities for up to 10 |
| Percent of Issued Capital Per Year |
| Reserved for Specific Beneficiaries |
| 14 Authorize Board to Increase Capital in For For Management |
| the Event of Additional Demand Related |
| to Delegation Submitted to Shareholder |
| Vote Above |
| 15 Authorize Capital Increase of up to 10 For For Management |
| Percent of Issued Capital for |
| Contributions in Kind |
| 16 Authorize Capitalization of Reserves For For Management |
| of Up to 50 Percent of Issued Capital |
| for Bonus Issue or Increase in Par |
| Value |
| 17 Set Total Limit for Capital Increase For For Management |
| to Result from Issuance Requests Under |
| Items 11-16 at 50 Percent of the Share |
| Capital and Under Items 12-15 at 10 |
| Percent of Issued Capital |
| 18 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans |
| 19 Authorize up to 0.2 Percent of Issued For For Management |
| Capital for Use in Restricted Stock |
| Plans Under Performance Conditions |
| Reserved for Some Employees |
| 20 Amend Article 1 of Bylaws to Comply For For Management |
| with Legal Changes |
| 21 Authorize Board to Issue Free Warrants For Against Management |
| with Preemptive Rights During a Public |
| Tender Offer |
| 22 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| ACEA SPA |
| Ticker: ACE Security ID: T0040K106 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: APR 13, 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 Against Management |
| 3.2 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 |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| AEGION CORPORATION |
| Ticker: AEGN Security ID: 00770F104 |
| Meeting Date: MAY 14, 2021 Meeting Type: Special |
| Record Date: MAR 31, 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 |
| -------------------------------------------------------------------------------- |
| AGUAS ANDINAS SA |
| Ticker: AGUAS.A Security ID: P4171M125 |
| Meeting Date: APR 21, 2021 Meeting Type: Annual |
| Record Date: APR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Financial Statements and For For Management |
| Statutory Reports |
| 2 Approve Allocation of Income For For Management |
| 3 Receive Report Regarding Related-Party For For Management |
| Transactions |
| 4 Appoint Auditors For For Management |
| 5 Designate Risk Assessment Companies For For Management |
| 6 Approve Remuneration of Directors For For Management |
| 7 Present Board's Report on Expenses For For Management |
| 8 Approve Remuneration and Budget of For For Management |
| Directors' Committee |
| 9 Present Directors' Committee Report on For For Management |
| Activities and Expenses |
| 10 Designate Newspaper to Publish Meeting For For Management |
| Announcements |
| 11 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| AMERICAN STATES WATER COMPANY |
| Ticker: AWR Security ID: 029899101 |
| Meeting Date: MAY 18, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Sarah J. Anderson For For Management |
| 1.2 Elect Director Steven D. Davis For For Management |
| 1.3 Elect Director Anne M. Holloway For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| AMERICAN WATER WORKS COMPANY, INC. |
| Ticker: AWK Security ID: 030420103 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Jeffrey N. Edwards For For Management |
| 1b Elect Director Martha Clark Goss For For Management |
| 1c Elect Director Veronica M. Hagen For For Management |
| 1d Elect Director Kimberly J. Harris For For Management |
| 1e Elect Director Julia L. Johnson For For Management |
| 1f Elect Director Patricia L. Kampling For For Management |
| 1g Elect Director Karl F. Kurz For For Management |
| 1h Elect Director Walter J. Lynch For For Management |
| 1i Elect Director George MacKenzie For For Management |
| 1j Elect Director James G. Stavridis For For Management |
| 1k Elect Director Lloyd M. Yates For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| BADGER METER, INC. |
| Ticker: BMI Security ID: 056525108 |
| Meeting Date: APR 30, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Todd A. Adams For For Management |
| 1.2 Elect Director Kenneth C. Bockhorst For For Management |
| 1.3 Elect Director Gale E. Klappa For Withhold Management |
| 1.4 Elect Director Gail A. Lione For Withhold Management |
| 1.5 Elect Director James W. McGill For For Management |
| 1.6 Elect Director Tessa M. Myers For Withhold Management |
| 1.7 Elect Director James F. Stern For Withhold Management |
| 1.8 Elect Director Glen E. Tellock For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Approve Omnibus Stock Plan For For Management |
| 5 Report on Board Diversity Against For Shareholder |
| -------------------------------------------------------------------------------- |
| BALL CORPORATION |
| Ticker: BLL Security ID: 058498106 |
| Meeting Date: APR 28, 2021 Meeting Type: Annual |
| Record Date: MAR 04, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director John A. Bryant For Withhold Management |
| 1.2 Elect Director Michael J. Cave For Withhold Management |
| 1.3 Elect Director Daniel W. Fisher For For Management |
| 1.4 Elect Director Pedro Henrique Mariani For Withhold Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| BEIJING ENTERPRISES WATER GROUP LTD. |
| Ticker: 371 Security ID: G0957L109 |
| 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 |
| 3a1 Elect Li Yongcheng as Director For Against Management |
| 3a2 Elect Li Haifeng as Director For Against Management |
| 3a3 Elect Ke Jian as Director For Against Management |
| 3a4 Elect Tung Woon Cheung Eric as Director For Against Management |
| 3a5 Elect Zhao Feng as Director For Against Management |
| 3a6 Elect Shea Chun Lok Quadrant as For Against Management |
| Director |
| 3a7 Elect Chau On Ta Yuen as Director For Against Management |
| 3b Authorize Board to Fix Remuneration of For For Management |
| Directors |
| 4 Approve Ernst & Young as Auditors and For For Management |
| Authorize Board to Fix Their |
| Remuneration |
| 5 Authorize Repurchase of Issued Share For For Management |
| Capital |
| 6 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| 7 Authorize Reissuance of Repurchased For Against Management |
| Shares |
| -------------------------------------------------------------------------------- |
| BROOKFIELD RENEWABLE CORPORATION |
| Ticker: BEPC Security ID: 11284V105 |
| Meeting Date: JUN 22, 2021 Meeting Type: Annual |
| Record Date: MAY 10, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Jeffrey Blidner For Withhold Management |
| 1.2 Elect Director Scott Cutler For For Management |
| 1.3 Elect Director Eleazar de Carvalho For Withhold Management |
| Filho |
| 1.4 Elect Director Nancy Dorn For For Management |
| 1.5 Elect Director David Mann For For Management |
| 1.6 Elect Director Lou Maroun For Withhold Management |
| 1.7 Elect Director Sachin Shah For For Management |
| 1.8 Elect Director Stephen Westwell For For Management |
| 1.9 Elect Director Patricia Zuccotti For For Management |
| 2 Approve Ernst & Young LLP as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| -------------------------------------------------------------------------------- |
| CALIFORNIA WATER SERVICE GROUP |
| Ticker: CWT Security ID: 130788102 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: MAR 30, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Gregory E. Aliff For For Management |
| 1b Elect Director Terry P. Bayer For For Management |
| 1c Elect Director Shelly M. Esque For For Management |
| 1d Elect Director Martin A. Kropelnicki For For Management |
| 1e Elect Director Thomas M. Krummel For For Management |
| 1f Elect Director Richard P. Magnuson For For Management |
| 1g Elect Director Yvonne (Bonnie) A. For For Management |
| Maldonado |
| 1h Elect Director Scott L. Morris For For Management |
| 1i Elect Director Peter C. Nelson For For Management |
| 1j Elect Director Carol M. Pottenger For For Management |
| 1k Elect Director Lester A. Snow For For Management |
| 1l Elect Director Patricia K. Wagner For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| CANTEL MEDICAL CORP. |
| Ticker: CMD Security ID: 138098108 |
| Meeting Date: DEC 16, 2020 Meeting Type: Annual |
| Record Date: NOV 02, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Charles M. Diker For For Management |
| 1b Elect Director Alan R. Batkin For For Management |
| 1c Elect Director Ann E. Berman For For Management |
| 1d Elect Director Mark N. Diker For For Management |
| 1e Elect Director Anthony B. Evnin For Against Management |
| 1f Elect Director Laura L. Forese For Against Management |
| 1g Elect Director George L. Fotiades For For Management |
| 1h Elect Director Ronnie Myers For For Management |
| 1i Elect Director Karen N. Prange For For Management |
| 1j Elect Director Peter J. Pronovost For Against 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 |
| -------------------------------------------------------------------------------- |
| CANTEL MEDICAL CORP. |
| Ticker: CMD Security ID: 138098108 |
| Meeting Date: APR 29, 2021 Meeting Type: Special |
| Record Date: APR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Merger Agreement For For Management |
| 2 Advisory Vote on Golden Parachutes For Against Management |
| -------------------------------------------------------------------------------- |
| CHEMED CORPORATION |
| Ticker: CHE Security ID: 16359R103 |
| Meeting Date: MAY 17, 2021 Meeting Type: Annual |
| Record Date: MAR 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Kevin J. McNamara For For Management |
| 1.2 Elect Director Ron DeLyons For For Management |
| 1.3 Elect Director Joel F. Gemunder For Against Management |
| 1.4 Elect Director Patrick P. Grace For Against Management |
| 1.5 Elect Director Christopher J. Heaney For For Management |
| 1.6 Elect Director Thomas C. Hutton For For Management |
| 1.7 Elect Director Andrea R. Lindell For For Management |
| 1.8 Elect Director Thomas P. Rice For For Management |
| 1.9 Elect Director Donald E. Saunders For For Management |
| 1.10 Elect Director George J. Walsh, III For Against Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditor |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Report on Political Contributions Against For Shareholder |
| -------------------------------------------------------------------------------- |
| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED |
| Ticker: 257 Security ID: Y14226107 |
| Meeting Date: MAY 18, 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 |
| 3.1 Elect Hu Yanguo as Director For Against Management |
| 3.2 Elect Qian Xiaodong as Director For Against Management |
| 3.3 Elect Zhai Haitao as Director For Against Management |
| 3.4 Authorize Board to Fix the For For Management |
| Remuneration of the Directors |
| 4 Approve Ernst & Young as Auditor and For Against Management |
| Authorize Board to Fix Their |
| Remuneration |
| 5.1 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| 5.2 Authorize Repurchase of Issued Share For For Management |
| Capital |
| 5.3 Authorize Reissuance of Repurchased For Against Management |
| Shares |
| -------------------------------------------------------------------------------- |
| CHINA EVERBRIGHT INTERNATIONAL LIMITED |
| Ticker: 257 Security ID: Y14226107 |
| Meeting Date: AUG 14, 2020 Meeting Type: Special |
| Record Date: AUG 10, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Change of English Name and For For Management |
| Chinese Name of the Company |
| -------------------------------------------------------------------------------- |
| CHINA LESSO GROUP HOLDINGS LIMITED |
| Ticker: 2128 Security ID: G2157Q102 |
| 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 Approve Final Dividend For For Management |
| 3a Elect Luo Jianfeng as Director For Against Management |
| 3b Elect Lin Dewei as Director For Against Management |
| 3c Elect Lan Fang as Director For Against Management |
| 3d Elect Tao Zhigang as Director For Against Management |
| 3e Elect Lu Jiandong as Director For Against Management |
| 4 Authorize Board to Fix Remuneration of For For Management |
| Directors |
| 5 Approve Ernst & Young as Auditor and For For Management |
| Authorize Board to Fix Their |
| Remuneration |
| 6a Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| 6b Authorize Repurchase of Issued Share For For Management |
| Capital |
| 6c Authorize Reissuance of Repurchased For Against Management |
| Shares |
| -------------------------------------------------------------------------------- |
| CHINA WATER AFFAIRS GROUP LIMITED |
| Ticker: 855 Security ID: G21090124 |
| Meeting Date: SEP 04, 2020 Meeting Type: Annual |
| Record Date: AUG 31, 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 Duan Jerry Linnan as Director For Against Management |
| 3.2 Elect Makoto Inoue as Director For Against Management |
| 3.3 Elect Chau Kam Wing as Director For Against Management |
| 3.4 Elect Ho Ping as Director For Against Management |
| 3.5 Elect Zhou Nan as Director For Against Management |
| 3.6 Elect Chan Wai Cheung as Director For Against Management |
| 3.7 Authorize Board to Fix Remuneration of For For Management |
| Directors |
| 4 Approve PricewaterhouseCoopers as For For Management |
| Auditors and Authorize Board to Fix |
| Their Remuneration |
| 5 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| 6 Authorize Repurchase of Issued Share For For Management |
| Capital |
| 7 Authorize Reissuance of Repurchased For Against Management |
| Shares |
| -------------------------------------------------------------------------------- |
| CIA DE SANEAMENTO DO PARANA |
| Ticker: SAPR4 Security ID: P3058Y103 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Joisa Campanher Dutra Saraiva as None For Shareholder |
| Director Appointed by Preferred |
| Shareholder |
| 2 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? |
| 3 Elect Paulo Roberto Franceschi as None For Shareholder |
| Fiscal Council Member and Ricardo |
| Bertucci as Alternate Appointed by |
| Preferred Shareholder |
| -------------------------------------------------------------------------------- |
| CITY DEVELOPMENTS LIMITED |
| Ticker: C09 Security ID: V23130111 |
| 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 and Special Dividend For For Management |
| 3 Approve Directors' Fees For For Management |
| 4 Elect Philip Yeo Liat Kok as Director For For Management |
| 5a Elect Ong Lian Jin Colin as Director For For Management |
| 5b Elect Daniel Marie Ghislain For For Management |
| Desbaillets as Director |
| 5c Elect Chong Yoon Chou as Director For For Management |
| 5d Elect Chan Swee Liang Carolina (Carol For For Management |
| Fong) as Director |
| 5e Elect Lee Jee Cheng Philip as Director For For Management |
| 6 Approve KPMG LLP as Auditors and For Against Management |
| Authorize Board to Fix Their |
| Remuneration |
| 7 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities with or |
| without Preemptive Rights |
| 8 Authorize Share Repurchase Program For For Management |
| 9 Approve Mandate for Interested Person For For Management |
| Transactions |
| -------------------------------------------------------------------------------- |
| CMS ENERGY CORPORATION |
| Ticker: CMS Security ID: 125896100 |
| Meeting Date: MAY 07, 2021 Meeting Type: Annual |
| Record Date: MAR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Jon E. Barfield For For Management |
| 1b Elect Director Deborah H. Butler For For Management |
| 1c Elect Director Kurt L. Darrow For For Management |
| 1d Elect Director William D. Harvey For For Management |
| 1e Elect Director Garrick J. Rochow For For Management |
| 1f Elect Director John G. Russell For For Management |
| 1g Elect Director Suzanne F. Shank For For Management |
| 1h Elect Director Myrna M. Soto For For Management |
| 1i Elect Director John G. Sznewajs For For Management |
| 1j Elect Director Ronald J. Tanski For For Management |
| 1k Elect Director Laura H. Wright For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Report on Costs and Benefits of Against Against Shareholder |
| Environmental Related Expenditures |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| Non-Executive Director |
| 4.d Reelect Tufan Erginbilgic as For Against Management |
| Non-Executive Director |
| 4.e Reelect Leo W. Houle as Non-Executive For Against Management |
| Director |
| 4.f Reelect John B. Lanaway as For Against Management |
| Non-Executive Director |
| 4.g Reelect Alessandro Nasi as For Against 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 |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP |
| Ticker: SBSP3 Security ID: 20441A102 |
| Meeting Date: SEP 25, 2020 Meeting Type: Special |
| Record Date: SEP 08, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Elect Ernesto Mascellani Neto as For For Management |
| Fiscal Council Member |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP |
| Ticker: SBSP3 Security ID: 20441A102 |
| Meeting Date: APR 29, 2021 Meeting Type: Annual/Special |
| Record Date: MAR 26, 2021 |
| # 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 Against Management |
| Dividends |
| 3 Elect Fiscal Council Members For For Management |
| 4 Approve Remuneration of Company's For For Management |
| Management and Fiscal Council |
| 1 Ratify Election of Luis Eduardo de For Against Management |
| Assis as Independent Director |
| 2 Amend Articles Re: Competences of For For Management |
| Executive Directors |
| 3 Consolidate Bylaws For For Management |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO DE MINAS GERAIS |
| Ticker: CSMG3 Security ID: P28269101 |
| Meeting Date: NOV 19, 2020 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Special Dividends For For Management |
| 2 Authorize Issuance of Non-Convertible For For Management |
| Debentures Re: Long-term Loan Operation |
| 3 Approve 3-for-1 Stock Split For For Management |
| 4 Amend Article 6 to Reflect Changes in For For Management |
| Capital |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO DE MINAS GERAIS |
| Ticker: CSMG3 Security ID: P28269101 |
| Meeting Date: DEC 04, 2020 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Dismiss Germano Luiz Gomes Vieira and For For Management |
| Igor Mascarenhas Eto as Fiscal Council |
| Members and Roberto Bastianetto as |
| Alternate |
| 2.1 Elect Fernando Scharlack Marcato as For For Management |
| Fiscal Council Member |
| 2.2 Elect Marilia Carvalho de Melo as For For Management |
| Fiscal Council Member |
| 2.3 Elect Felipe Oliveira de Carvalho as For For Management |
| Alternate Fiscal Council Member |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO DE MINAS GERAIS |
| Ticker: CSMG3 Security ID: P28269101 |
| Meeting Date: DEC 11, 2020 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Amend Article 6 to Reflect Changes in For For Management |
| Capital |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO DE MINAS GERAIS |
| Ticker: CSMG3 Security ID: P28269101 |
| Meeting Date: FEB 24, 2021 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Initiation of Bidding Process For For Management |
| Regarding the Acquisition of |
| Electricity from the Free Contracting |
| Environment (ACL) for Five Units of |
| High Voltage: ETA Rio das Velhas, |
| EAT-2 Vargem das Flores, ETA Rio |
| Manso, ETE Arrudas and EAT-5 Sistema |
| Serra Azul |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO DE MINAS GERAIS |
| Ticker: CSMG3 Security ID: P28269101 |
| 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 Allocation of Income and For For Management |
| Dividends |
| 3 Approve Interest-on-Capital-Stock For For Management |
| Payment Date |
| 4 Approve Investment Plan For For Management |
| -------------------------------------------------------------------------------- |
| COMPANHIA DE SANEAMENTO DE MINAS GERAIS |
| Ticker: CSMG3 Security ID: P28269101 |
| Meeting Date: APR 30, 2021 Meeting Type: Special |
| Record Date: |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Remuneration of Company's For For Management |
| Management and Fiscal Council |
| 2 Dismiss Carlos Eduardo Tavares de For For Management |
| Castro as Director |
| 3 Elect Reynaldo Passanezi Filho as For For Management |
| Director |
| -------------------------------------------------------------------------------- |
| COUSINS PROPERTIES INCORPORATED |
| Ticker: CUZ Security ID: 222795502 |
| Meeting Date: APR 27, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Charles T. Cannada For Against Management |
| 1b Elect Director Robert M. Chapman For For Management |
| 1c Elect Director M. Colin Connolly For For Management |
| 1d Elect Director Scott W. Fordham For For Management |
| 1e Elect Director Lillian C. Giornelli For Against Management |
| 1f Elect Director R. Kent Griffin, Jr. For Against Management |
| 1g Elect Director Donna W. Hyland For Against Management |
| 1h Elect Director R. Dary Stone 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 |
| -------------------------------------------------------------------------------- |
| COWAY CO., LTD. |
| Ticker: 021240 Security ID: Y1786S109 |
| 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 Approve Total Remuneration of Inside For For Management |
| Directors and Outside Directors |
| -------------------------------------------------------------------------------- |
| CRODA INTERNATIONAL PLC |
| Ticker: CRDA Security ID: G25536155 |
| Meeting Date: MAY 21, 2021 Meeting Type: Annual |
| Record Date: MAY 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 Final Dividend For For Management |
| 4 Re-elect Roberto Cirillo as Director For Against Management |
| 5 Re-elect Jacqui Ferguson as Director For Against Management |
| 6 Re-elect Steve Foots as Director For For Management |
| 7 Re-elect Anita Frew as Director For Against Management |
| 8 Re-elect Helena Ganczakowski as For Against Management |
| Director |
| 9 Re-elect Keith Layden as Director For Against Management |
| 10 Re-elect Jez Maiden as Director For For Management |
| 11 Re-elect John Ramsay as Director For Against Management |
| 12 Reappoint KPMG LLP as Auditors For For Management |
| 13 Authorise the Audit Committee to Fix For For Management |
| Remuneration of Auditors |
| 14 Authorise 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 |
| 20 Adopt New Articles of Association For For Management |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 1d Elect Director Walter G. Lohr, Jr. For Against 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 Against 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 For Shareholder |
| Shareholders to Call Special Meeting |
| -------------------------------------------------------------------------------- |
| EBARA CORP. |
| Ticker: 6361 Security ID: J12600128 |
| 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 |
| 2.1 Elect Director Maeda, Toichi For Against Management |
| 2.2 Elect Director Asami, Masao For For Management |
| 2.3 Elect Director Uda, Sakon For For Management |
| 2.4 Elect Director Sawabe, Hajime For For Management |
| 2.5 Elect Director Oeda, Hiroshi For For Management |
| 2.6 Elect Director Hashimoto, Masahiro For For Management |
| 2.7 Elect Director Nishiyama, Junko For For Management |
| 2.8 Elect Director Fujimoto, Mie For For Management |
| 2.9 Elect Director Kitayama, Hisae For For Management |
| 2.10 Elect Director Nagamine, Akihiko For Against Management |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Douglas M. Baker, Jr. For Against Management |
| 1b Elect Director Shari L. Ballard For For Management |
| 1c Elect Director Barbara J. Beck For For Management |
| 1d Elect Director Christophe Beck For For Management |
| 1e Elect Director Jeffrey M. Ettinger For For Management |
| 1f Elect Director Arthur J. Higgins For For Management |
| 1g Elect Director Michael Larson For For Management |
| 1h Elect Director David W. MacLennan For For Management |
| 1i Elect Director Tracy B. McKibben For For Management |
| 1j Elect Director Lionel L. Nowell, III For For Management |
| 1k Elect Director Victoria J. Reich For For Management |
| 1l Elect Director Suzanne M. Vautrinot For For Management |
| 1m Elect Director John J. Zillmer For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For Against Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| ENERGY RECOVERY, INC. |
| Ticker: ERII Security ID: 29270J100 |
| Meeting Date: JUL 16, 2020 Meeting Type: Annual |
| Record Date: MAY 21, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Alexander J. Buehler For For Management |
| 1.2 Elect Director Robert Yu Lang Mao For Withhold Management |
| 2 Approve Omnibus Stock Plan For Against Management |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 4 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| ENERGY RECOVERY, INC. |
| Ticker: ERII Security ID: 29270J100 |
| Meeting Date: JUN 10, 2021 Meeting Type: Annual |
| Record Date: APR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Declassify the Board of Directors For For Management |
| 2 Elect Director Olav Fjell For Withhold Management |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 ��Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 1b Elect Director R. Nicholas Burns For Against 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 Against Management |
| 1i Elect Director Azita Saleki-Gerhardt For Against Management |
| 1j Elect Director Brian F. Sullivan For Against Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For Against Management |
| -------------------------------------------------------------------------------- |
| ESSENTIAL UTILITIES, INC. |
| Ticker: WTRG Security ID: 29670G102 |
| Meeting Date: MAY 05, 2021 Meeting Type: Annual |
| Record Date: MAR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Elizabeth B. Amato For For Management |
| 1.2 Elect Director Christopher H. Franklin For For Management |
| 1.3 Elect Director Daniel J. Hilferty For For Management |
| 1.4 Elect Director Francis O. Idehen For For Management |
| 1.5 Elect Director Edwina Kelly For For Management |
| 1.6 Elect Director Ellen T. Ruff For For Management |
| 1.7 Elect Director Lee C. Stewart For For Management |
| 1.8 Elect Director Christopher C. Womack 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 Provide Proxy Access Right For For Management |
| -------------------------------------------------------------------------------- |
| 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 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 |
| -------------------------------------------------------------------------------- |
| EVOQUA WATER TECHNOLOGIES CORP. |
| Ticker: AQUA Security ID: 30057T105 |
| Meeting Date: FEB 16, 2021 Meeting Type: Annual |
| Record Date: DEC 18, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Gary A. Cappeline For Withhold Management |
| 1.2 Elect Director Lisa Glatch For Withhold Management |
| 1.3 Elect Director Brian R. Hoesterey For Withhold Management |
| 1.4 Elect Director Vinay Kumar For Withhold Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| FERGUSON PLC |
| Ticker: FERG Security ID: G3421J106 |
| Meeting Date: JUL 29, 2020 Meeting Type: Special |
| Record Date: JUL 27, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Adopt New Articles of Association For For 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 Against Management |
| 6 Re-elect Geoff Drabble as Director For Against Management |
| 7 Re-elect Catherine Halligan as Director For Against Management |
| 8 Re-elect Kevin Murphy as Director For For Management |
| 9 Re-elect Alan Murray as Director For Against Management |
| 10 Re-elect Tom Schmitt as Director For Against Management |
| 11 Re-elect Dr Nadia Shouraboura as For Against Management |
| Director |
| 12 Re-elect Jacqueline Simmonds as For Against 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 |
| -------------------------------------------------------------------------------- |
| FLOWSERVE CORPORATION |
| Ticker: FLS Security ID: 34354P105 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director R. Scott Rowe For For Management |
| 1b Elect Director Sujeet Chand For For Management |
| 1c Elect Director Ruby R. Chandy For For Management |
| 1d Elect Director Gayla J. Delly For For Management |
| 1e Elect Director Roger L. Fix For For Management |
| 1f Elect Director John R. Friedery For For Management |
| 1g Elect Director John L. Garrison For For Management |
| 1h Elect Director Michael C. McMurray For For Management |
| 1i Elect Director David E. Roberts For For Management |
| 1j Elect Director Carlyn R. Taylor For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Eliminate Supermajority Vote For For Management |
| Requirement to Approve Certain |
| Business Combinations |
| -------------------------------------------------------------------------------- |
| FORTERRA, INC. |
| Ticker: FRTA Security ID: 34960W106 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Chris Meyer For Withhold Management |
| 1.2 Elect Director Richard "Chip" For Withhold Management |
| Cammerer, Jr. |
| 1.3 Elect Director Rafael Colorado For Withhold Management |
| 1.4 Elect Director Maureen Harrell For Withhold Management |
| 1.5 Elect Director Chad Lewis For Withhold Management |
| 1.6 Elect Director Karl H. Watson, Jr. 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 |
| -------------------------------------------------------------------------------- |
| FORTUNE BRANDS HOME & SECURITY, INC. |
| Ticker: FBHS Security ID: 34964C106 �� |
| Meeting Date: MAY 04, 2021 Meeting Type: Annual |
| Record Date: MAR 05, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Ann Fritz Hackett For Against Management |
| 1b Elect Director John G. Morikis For For Management |
| 1c Elect Director Jeffery S. Perry For For Management |
| 1d Elect Director Ronald V. Waters, III For Against Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 2 Ratify Deloitte & Touche LLP as Auditor For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Against 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 Against Management |
| Supervisory Board |
| 6.2 Elect Colin Hall to the Supervisory For Against Management |
| Board |
| 6.3 Elect Klaus Helmrich to the For Against Management |
| Supervisory Board |
| 6.4 Elect Annette Koehler to the For Against Management |
| Supervisory Board |
| 6.5 Elect Holly Lei to the Supervisory For Against Management |
| Board |
| 6.6 Elect Molly Zhang to the Supervisory For Against 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 |
| -------------------------------------------------------------------------------- |
| GENUIT GROUP PLC |
| Ticker: GEN Security ID: G7179X100 |
| 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 Remuneration Policy For For Management |
| 3 Approve Remuneration Report For For Management |
| 4 Approve Final Dividend For For Management |
| 5 Elect Kevin Boyd as Director For For Management |
| 6 Re-elect Martin Payne as Director For Against Management |
| 7 Re-elect Paul James as Director For For Management |
| 8 Re-elect Glen Sabin as Director For For Management |
| 9 Re-elect Ron Marsh as Director For Against Management |
| 10 Re-elect Mark Hammond as Director For Against Management |
| 11 Re-elect Louise Hardy as Director For Against Management |
| 12 Re-elect Lisa Scenna as Director For Against Management |
| 13 Re-elect Louise Brooke-Smith as For Against Management |
| Director |
| 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 |
| -------------------------------------------------------------------------------- |
| GEORG FISCHER AG |
| Ticker: FI.N Security ID: H26091142 |
| Meeting Date: APR 21, 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 15 per Share |
| 3 Approve Discharge of Board and Senior For For Management |
| Management |
| 4.1 Reelect Hubert Achermann as Director For For Management |
| 4.2 Reelect Riet Cadonau as Director For For Management |
| 4.3 Reelect Peter Hackel as Director For For Management |
| 4.4 Reelect Roger Michaelis as Director For For Management |
| 4.5 Reelect Eveline Saupper as Director For For Management |
| 4.6 Reelect Yves Serra as Director For Against Management |
| 4.7 Reelect Jasmin Staiblin as Director For For Management |
| 5.1 Reelect Yves Serra as Board Chairman For For Management |
| 5.2.1 Appoint Hubert Achermann as Member of For For Management |
| the Compensation Committee |
| 5.2.2 Appoint Riet Cadonau as Member of the For For Management |
| Compensation Committee |
| 5.2.3 Appoint Eveline Saupper as Member of For For Management |
| the Compensation Committee |
| 6 Approve Remuneration of Directors in For For Management |
| the Amount of CHF 3.1 Million |
| 7 Approve Remuneration of Executive For For Management |
| Committee in the Amount of CHF 10.8 |
| Million |
| 8 Ratify PricewaterhouseCoopers AG as For For Management |
| Auditors |
| 9 Designate Christoph Vaucher as For For Management |
| Independent Proxy |
| 10 Transact Other Business (Voting) For Against Management |
| -------------------------------------------------------------------------------- |
| 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 Withhold Management |
| 1.3 Elect Director Marc Caira For Withhold 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 Withhold 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 Withhold Management |
| 2 Advisory Vote on Executive For Against Management |
| Compensation Approach |
| 3 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| GUANGDONG INVESTMENT LIMITED |
| Ticker: 270 Security ID: Y2929L100 |
| 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 |
| 2 Approve Final Dividend For For Management |
| 3.1 Elect Wen Yinheng as Director For Against Management |
| 3.2 Elect Liang Yuanjuan as Director For Against Management |
| 3.3 Elect Lan Runing as Director For Against Management |
| 3.4 Elect Feng Qingchun as Director For Against Management |
| 3.5 Elect Chan Cho Chak, John as Director For Against Management |
| 3.6 Elect Li Man Bun, Brian David as For Against Management |
| Director |
| 3.7 Authorize Board to Fix Remuneration of For For Management |
| Directors |
| 4 Approve Ernst & Young as Auditor and For For Management |
| Authorize Board to Fix Their |
| Remuneration |
| 5 Approve Issuance of Equity or For Against Management |
| Equity-Linked Securities without |
| Preemptive Rights |
| 6 Authorize Repurchase of Issued Share For For Management |
| Capital |
| -------------------------------------------------------------------------------- |
| HALMA PLC |
| Ticker: HLMA Security ID: G42504103 |
| Meeting Date: SEP 04, 2020 Meeting Type: Annual |
| Record Date: SEP 02, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Accept Financial Statements and For For Management |
| Statutory Reports |
| 2 Approve Final Dividend For For Management |
| 3 Approve Remuneration Report For For Management |
| 4 Re-elect Paul Walker as Director For Against Management |
| 5 Re-elect Andrew Williams as Director For Against Management |
| 6 Re-elect Adam Meyers as Director�� For For Management |
| 7 Re-elect Daniela Barone Soares as For Against Management |
| Director |
| 8 Re-elect Roy Twite as Director For Against Management |
| 9 Re-elect Tony Rice as Director For Against Management |
| 10 Re-elect Carole Cran as Director For Against Management |
| 11 Re-elect Jo Harlow as Director For Against Management |
| 12 Re-elect Jennifer Ward as Director For For Management |
| 13 Re-elect Marc Ronchetti as Director For For Management |
| 14 Reappoint PricewaterhouseCoopers LLP For For Management |
| as Auditors |
| 15 Authorise Board to Fix Remuneration of For For Management |
| Auditors |
| 16 Authorise Issue of Equity For For Management |
| 17 Authorise EU Political Donations and For For Management |
| Expenditure |
| 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 |
| -------------------------------------------------------------------------------- |
| HAWKINS, INC. |
| Ticker: HWKN Security ID: 420261109 |
| Meeting Date: JUL 30, 2020 Meeting Type: Annual |
| Record Date: JUN 05, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director James A. Faulconbridge For Withhold Management |
| 1.2 Elect Director Patrick H. Hawkins For For Management |
| 1.3 Elect Director John S. McKeon For Withhold Management |
| 1.4 Elect Director Mary J. Schumacher For For Management |
| 1.5 Elect Director Daniel J. Stauber For For Management |
| 1.6 Elect Director James T. Thompson For Withhold Management |
| 1.7 Elect Director Jeffrey L. Wright For Withhold Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| HITACHI ZOSEN CORP. |
| Ticker: 7004 Security ID: J20790101 |
| 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 12 |
| 2.1 Elect Director Tanisho, Takashi For Against Management |
| 2.2 Elect Director Mino, Sadao For Against Management |
| 2.3 Elect Director Shiraki, Toshiyuki For Against Management |
| 2.4 Elect Director Kamaya, Tatsuji For Against Management |
| 2.5 Elect Director Shibayama, Tadashi For Against Management |
| 2.6 Elect Director Kuwahara, Michi For Against Management |
| 2.7 Elect Director Takamatsu, Kazuko For Against Management |
| 2.8 Elect Director Richard R. Lury For Against Management |
| 2.9 Elect Director Shoji, Tetsuya For Against Management |
| 3.1 Appoint Statutory Auditor Yamamoto, For For Management |
| Kazuhisa |
| 3.2 Appoint Statutory Auditor Doi, For Against Management |
| Yoshihiro |
| 4 Appoint Alternate Statutory Auditor For For Management |
| Kosaka, Keiko |
| -------------------------------------------------------------------------------- |
| HULIC REIT, INC. |
| Ticker: 3295 Security ID: J2359T109 |
| Meeting Date: MAY 25, 2021 Meeting Type: Special |
| Record Date: FEB 28, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Amend Articles to Amend Provisions on For For Management |
| Deemed Approval System |
| 2 Elect Executive Director Chokki, For Against Management |
| Kazuaki |
| 3 Elect Alternate Executive Director For For Management |
| Machiba, Hiroshi |
| 4.1 Elect Supervisory Director Shimada, For Against Management |
| Kunio |
| 4.2 Elect Supervisory Director Nakamura, For Against Management |
| Rika |
| 5 Elect Alternate Supervisory Director For For Management |
| Tomioka, Takayuki |
| -------------------------------------------------------------------------------- |
| HYATT HOTELS CORPORATION |
| Ticker: H Security ID: 448579102 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Susan D. Kronick For For Management |
| 1.2 Elect Director Mackey J. McDonald For Withhold Management |
| 1.3 Elect Director Jason Pritzker For For Management |
| 2 Ratify Deloitte & Touche LLP as Auditor For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| IBERDROLA SA |
| Ticker: IBE Security ID: E6165F166 |
| Meeting Date: JUN 17, 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 Consolidated and Standalone For For Management |
| Management Reports |
| 3 Approve Non-Financial Information For For Management |
| Statement |
| 4 Approve Discharge of Board For Against Management |
| 5 Amend Articles Re: Update of the Name For For Management |
| of the Governance and Sustainability |
| System and Incorporation of Other |
| Technical Improvements |
| 6 Amend Article 10 to Reflect Changes in For For Management |
| Capital |
| 7 Amend Articles Re: New Regulations For For Management |
| Regarding Long-Term Involvement of |
| Shareholders |
| 8 Amend Articles Re: Allow Shareholder For For Management |
| Meetings to be Held in Virtual-Only |
| Format |
| 9 Amend Article 32 Re: Climate Action For For Management |
| Plan |
| 10 Amend Articles Re: Meetings of Board For For Management |
| of Directors and its Committees |
| 11 Amend Articles Re: Annual Financial For For Management |
| and Non-Financial Information |
| 12 Amend Articles Re: Technical For For Management |
| Improvements |
| 13 Amend Articles of General Meeting For For Management |
| Regulations Re: Update of the Name of |
| the Governance and Sustainability |
| System and Incorporation of Other |
| Technical Improvements |
| 14 Amend Articles of General Meeting For For Management |
| Regulations Re: New Regulations |
| Regarding Long-Term Involvement of |
| Shareholders |
| 15 Amend Articles of General Meeting For For Management |
| Regulations Re: Allow Shareholder |
| Meetings to be Held in Virtual-Only |
| Format |
| 16 Approve Remuneration Policy For For Management |
| 17 Approve Allocation of Income and For For Management |
| Dividends |
| 18 Approve Scrip Dividends For For Management |
| 19 Approve Scrip Dividends For For Management |
| 20 Reelect Juan Manuel Gonzalez Serna as For Against Management |
| Director |
| 21 Reelect Francisco Martinez Corcoles as For Against Management |
| Director |
| 22 Ratify Appointment of and Elect Angel For For Management |
| Jesus Acebes Paniagua as Director |
| 23 Fix Number of Directors at 14 For For Management |
| 24 Authorize Issuance of Non-Convertible For For Management |
| Bonds/Debentures and/or Other Debt |
| Securities up to EUR 30 Billion and |
| Issuance of Notes up to EUR 6 Billion |
| 25 Authorize Board to Ratify and Execute For For Management |
| Approved Resolutions |
| 26 Advisory Vote on Remuneration Report For For Management |
| 27 Advisory Vote on Company's Climate For Abstain Management |
| Action Plan |
| -------------------------------------------------------------------------------- |
| IDEX CORPORATION |
| Ticker: IEX Security ID: 45167R104 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director William M. Cook For Against Management |
| 1b Elect Director Mark A. Buthman For Against Management |
| 1c Elect Director Lakecia N. Gunter For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For Against Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| IDEXX LABORATORIES, INC. |
| Ticker: IDXX Security ID: 45168D104 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Bruce L. Claflin For For Management |
| 1b Elect Director Asha S. Collins For For Management |
| 1c Elect Director Daniel M. Junius For For Management |
| 1d Elect Director Sam Samad For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For Against Management |
| Auditors �� |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| INTEL CORPORATION |
| Ticker: INTC Security ID: 458140100 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Patrick P. Gelsinger For For Management |
| 1b Elect Director James J. Goetz For For Management |
| 1c Elect Director Alyssa Henry For For Management |
| 1d Elect Director Omar Ishrak For For Management |
| 1e Elect Director Risa Lavizzo-Mourey For For Management |
| 1f Elect Director Tsu-Jae King Liu For For Management |
| 1g Elect Director Gregory D. Smith For For Management |
| 1h Elect Director Dion J. Weisler For For Management |
| 1i Elect Director Frank D. Yeary 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 Provide Right to Act by Written Consent Against For Shareholder |
| 5 Report on Global Median Gender/Racial Against For Shareholder |
| Pay Gap |
| 6 Report on Whether Written Policies or Against For Shareholder |
| Unwritten Norms Reinforce Racism in |
| Company Culture |
| -------------------------------------------------------------------------------- |
| INTERPUMP GROUP SPA |
| Ticker: IP Security ID: T5513W107 |
| 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 Receive Consolidated Non-Financial None None Management |
| Statements and Statutory Reports |
| (Non-Voting) |
| 3 Approve Allocation of Income For For Management |
| 4.1 Approve Remuneration Policy For Against Management |
| 4.2 Approve Second Section of the For Against Management |
| Remuneration Report |
| 5 Approve Remuneration of Directors For For Management |
| 6 Approve External Auditors For For Management |
| 7 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 |
| -------------------------------------------------------------------------------- |
| INVERSIONES AGUAS METROPOLITANAS SA |
| Ticker: IAM Security ID: P58595102 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: APR 16, 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 |
| 3 Receive Report Regarding Related-Party For For Management |
| Transactions |
| 4 Appoint Auditors For For Management |
| 5 Designate Risk Assessment Companies For For Management |
| 6 Approve Remuneration of Directors For For Management |
| 7 Present Board's Report on Expenses For For Management |
| 8 Approve Remuneration and Budget of For For Management |
| Directors' Committee |
| 9 Present Directors' Committee Report on For For Management |
| Activities and Expenses |
| 10 Designate Newspaper to Publish Meeting For For Management |
| Announcements |
| 11 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| ITRON, INC. |
| Ticker: ITRI Security ID: 465741106 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Thomas L. Deitrich For Against Management |
| 1b Elect Director Timothy M. Leyden For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| KEMIRA OYJ |
| Ticker: KEMIRA Security ID: X44073108 |
| 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 0.58 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 92,000 for Chairman, |
| EUR 55,000 for Vice Chairman and EUR |
| 44,000 for Other Directors; Approve |
| Remuneration for Committee Work; |
| Approve Meeting Fees |
| 12 Fix Number of Directors at Seven; For Against Management |
| Reelect Wolfgang Buchele, Shirley |
| Cunningham, Werner Fuhrmann, Timo |
| Lappalainen and Jari Paasikivi |
| (Chairman) as Directors; Elect Matti |
| Kahkonen (Vice Chairman) and Kristian |
| Pullola as New Directors |
| 13 Approve Remuneration of Auditors For For Management |
| 14 Ratify Ernst & Young as Auditors For For Management |
| 15 Authorize Share Repurchase Program For For Management |
| 16 Approve Issuance of up to 15.6 Million For For Management |
| Shares and Reissuance of up to 7.8 |
| Million Treasury Shares without |
| Preemptive Rights |
| 17 Approve Change of Procedures for For Against Management |
| Nominating Committee |
| 18 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| KITZ CORP. |
| Ticker: 6498 Security ID: J34039115 |
| Meeting Date: MAR 30, 2021 Meeting Type: Annual |
| Record Date: DEC 31, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Hotta, Yasuyuki For Against Management |
| 1.2 Elect Director Natori, Toshiaki For Against Management |
| 1.3 Elect Director Murasawa, Toshiyuki For Against Management |
| 1.4 Elect Director Kono, Makoto For Against Management |
| 1.5 Elect Director Matsumoto, Kazuyuki For Against Management |
| 1.6 Elect Director Amo, Minoru For Against Management |
| 1.7 Elect Director Fujiwara, Yutaka For Against Management |
| 1.8 Elect Director Kikuma, Yukino For Against Management |
| 2.1 Appoint Statutory Auditor Kimura, Taro For For Management |
| 2.2 Appoint Statutory Auditor Sakuno, For For Management |
| Shuhei |
| -------------------------------------------------------------------------------- |
| KURITA WATER INDUSTRIES LTD. |
| Ticker: 6370 Security ID: J37221116 |
| 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 34 |
| 2.1 Elect Director Kadota, Michiya For Against Management |
| 2.2 Elect Director Ejiri, Hirohiko For Against Management |
| 2.3 Elect Director Yamada, Yoshio For Against Management |
| 2.4 Elect Director Suzuki, Yasuo For Against Management |
| 2.5 Elect Director Shirode, Shuji For Against Management |
| 2.6 Elect Director Sugiyama, Ryoko For Against Management |
| 2.7 Elect Director Tanaka, Keiko For Against Management |
| 2.8 Elect Director Kamai, Kenichiro For Against Management |
| 3 Appoint Alternate Statutory Auditor For For Management |
| Nagasawa, Tetsuya |
| 4 Approve Compensation Ceiling for For For Management |
| Directors |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 5 Elect Alexandre Ricard as Director For Against Management |
| 6 Reelect Francoise Bettencourt Meyers For Against Management |
| as Director |
| 7 Reelect Paul Bulcke as Director For Against Management |
| 8 Reelect Virginie Morgon as Director For Against 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 Against 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 |
| -------------------------------------------------------------------------------- |
| LEVI STRAUSS & CO. |
| Ticker: LEVI Security ID: 52736R102 |
| Meeting Date: APR 21, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director David A. Friedman For Withhold Management |
| 1b Elect Director Yael Garten For Withhold Management |
| 1c Elect Director Jenny Ming For Withhold Management |
| 1d Elect Director Joshua E. Prime For Withhold Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| LG CHEM LTD. |
| Ticker: 051910 Security ID: Y52758102 |
| Meeting Date: OCT 30, 2020 Meeting Type: Special |
| Record Date: OCT 05, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Split-Off Agreement For For Management |
| -------------------------------------------------------------------------------- |
| LG CHEM LTD. |
| Ticker: 051910 Security ID: Y52758102 |
| 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 Elect Cha Dong Seok as Inside Director For Against Management |
| 4 Elect Kim Mun-Su as Outside Director For Against Management |
| to Serve as an Audit Committee Member |
| 5 Approve Total Remuneration of Inside For For Management |
| Directors and Outside Directors |
| -------------------------------------------------------------------------------- |
| LINDSAY CORPORATION |
| Ticker: LNN Security ID: 535555106 |
| Meeting Date: JAN 05, 2021 Meeting Type: Annual |
| Record Date: NOV 06, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Robert E. Brunner For For Management |
| 1.2 Elect Director Randy A. Wood For For Management |
| 2 Approve Qualified Employee Stock For For Management |
| Purchase Plan |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Against 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 |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 1b Elect Director Marie A. Ffolkes For For Management |
| 1c Elect Director John C. Plant For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| METAWATER CO., LTD. |
| Ticker: 9551 Security ID: J4231P107 |
| Meeting Date: JUN 22, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Nakamura, Yasushi For Against Management |
| 1.2 Elect Director Kato, Akira For Against Management |
| 1.3 Elect Director Okuda, Noboru For Against Management |
| 1.4 Elect Director Yamaguchi, Kenji For Against Management |
| 1.5 Elect Director Aizawa, Kaoru For Against Management |
| 1.6 Elect Director Kosao, Fumiko For Against Management |
| 1.7 Elect Director Tanai, Tsuneo For Against Management |
| 2 Appoint Statutory Auditor Fukui, Taku For For Management |
| 3 Approve Restricted Stock Plan For For Management |
| -------------------------------------------------------------------------------- |
| MIDDLESEX WATER COMPANY |
| Ticker: MSEX Security ID: 596680108 |
| Meeting Date: MAY 25, 2021 Meeting Type: Annual |
| Record Date: MAR 29, 2021 |
| # Proposal Mgt Rec �� Vote Cast Sponsor |
| 1.1 Elect Director Dennis W. Doll For For Management |
| 1.2 Elect Director Kim C. Hanemann For Withhold Management |
| 1.3 Elect Director Ann L. Noble For Withhold Management |
| 1.4 Elect Director Joshua Bershad For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Baker Tilly US, LLP as Auditor For For Management |
| -------------------------------------------------------------------------------- |
| MINERALS TECHNOLOGIES INC. |
| Ticker: MTX Security ID: 603158106 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director John J. Carmola For For Management |
| 1b Elect Director Robert L. Clark, Jr. For Against Management |
| 1c Elect Director Marc E. Robinson For Against Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| MONDELEZ INTERNATIONAL, INC. |
| Ticker: MDLZ Security ID: 609207105 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Lewis W.K. Booth For For Management |
| 1b Elect Director Charles E. Bunch For Against Management |
| 1c Elect Director Lois D. Juliber For Against Management |
| 1d Elect Director Peter W. May For For Management |
| 1e Elect Director Jorge S. Mesquita For Against Management |
| 1f Elect Director Jane Hamilton Nielsen For For Management |
| 1g Elect Director Fredric G. Reynolds For For Management |
| 1h Elect Director Christiana S. Shi For Against Management |
| 1i Elect Director Patrick T. Siewert For For Management |
| 1j Elect Director Michael A. Todman For Against Management |
| 1k Elect Director Jean-Francois M. L. van For Against Management |
| Boxmeer |
| 1l Elect Director Dirk Van de Put 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 Consider Pay Disparity Between Against For Shareholder |
| Executives and Other Employees �� |
| -------------------------------------------------------------------------------- |
| MONDI PLC |
| Ticker: MNDI Security ID: G6258S107 |
| 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 Elect Svein Richard Brandtzaeg as For For Management |
| Director |
| 5 Elect Sue Clark as Director For For Management |
| 6 Elect Mike Powell as Director For For Management |
| 7 Elect Angela Strank as Director For For Management |
| 8 Re-elect Tanya Fratto as Director For Against Management |
| 9 Re-elect Enoch Godongwana as Director For Against Management |
| 10 Re-elect Andrew King as Director For For Management |
| 11 Re-elect Dominique Reiniche as Director For Against Management |
| 12 Re-elect Philip Yea as Director For Against Management |
| 13 Re-elect Stephen Young as Director For Against Management |
| 14 Reappoint PricewaterhouseCoopers LLP For For Management |
| as Auditors |
| 15 Authorise the Audit Committee to Fix For For Management |
| Remuneration of Auditors |
| 16 Authorise Issue of Equity For For Management |
| 17 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights |
| 18 Authorise 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 |
| -------------------------------------------------------------------------------- |
| MUELLER INDUSTRIES, INC. |
| Ticker: MLI Security ID: 624756102 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Gregory L. Christopher For For Management |
| 1.2 Elect Director Elizabeth Donovan For Withhold Management |
| 1.3 Elect Director Gennaro J. Fulvio For For Management |
| 1.4 Elect Director Gary S. Gladstein For For Management |
| 1.5 Elect Director Scott J. Goldman For For Management |
| 1.6 Elect Director John B. Hansen For Withhold Management |
| 1.7 Elect Director Terry Hermanson For For Management |
| 1.8 Elect Director Charles P. Herzog, Jr. For Withhold Management |
| 2 Ratify Ernst & Young LLP as Auditor For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| MUELLER WATER PRODUCTS, INC. |
| Ticker: MWA Security ID: 624758108 |
| Meeting Date: FEB 09, 2021 Meeting Type: Annual |
| Record Date: DEC 14, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Shirley C. Franklin For For Management |
| 1.2 Elect Director J. Scott Hall For For Management |
| 1.3 Elect Director Thomas J. Hansen For For Management |
| 1.4 Elect Director Jerry W. Kolb For For Management |
| 1.5 Elect Director Mark J. O'Brien For For Management |
| 1.6 Elect Director Christine Ortiz For For Management |
| 1.7 Elect Director Bernard G. Rethore For For Management |
| 1.8 Elect Director Lydia W. Thomas For For Management |
| 1.9 Elect Director Michael T. Tokarz For For Management |
| 1.10 Elect Director Stephen C. Van Arsdell 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 |
| -------------------------------------------------------------------------------- |
| NIHON TRIM CO., LTD. |
| Ticker: 6788 Security ID: J51065100 |
| 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 60 |
| 2.1 Elect Director Morisawa, Shinkatsu For Against Management |
| 2.2 Elect Director Oda, Kojiro For Against Management |
| 2.3 Elect Director Tahara, Norio For Against Management |
| 2.4 Elect Director Nishitani, Yoshimi For Against Management |
| 2.5 Elect Director Kamei, Midori For Against Management |
| 2.6 Elect Director Daini, Kuniya For Against Management |
| 3 Appoint Statutory Auditor Kanzaki, For For Management |
| Akihiko |
| 4 Appoint Alternate Statutory Auditor For Against Management |
| Imahashi, Masataka |
| 5 Approve Statutory Auditor Retirement For Against Management |
| Bonus |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Alan B. Graf, Jr. For For Management |
| 1b Elect Director Peter B. Henry For For Management |
| 1c Elect Director Michelle A. Peluso For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 4 Amend Omnibus Stock Plan For Against Management |
| 5 Report on Political Contributions Against For Shareholder |
| Disclosure |
| -------------------------------------------------------------------------------- |
| NOVOZYMES A/S |
| Ticker: NZYM.B Security ID: K7317J133 |
| 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 Did Not Vote Management |
| Statutory Reports |
| 3 Approve Allocation of Income and For Did Not Vote Management |
| Dividends of DKK 5.25 Per Share |
| 4 Approve Remuneration Report For Did Not Vote Management |
| 5 Approve Remuneration of Directors in For Did Not Vote Management |
| the Amount of DKK 1.53 Million for |
| Chairman, DKK 1.02 Million for Vice |
| Chairman and DKK 510,000 for Other |
| Directors; Approve Remuneration for |
| Committee Work |
| 6 Reelect Jorgen Buhl Rasmussen (Chair) For Did Not Vote Management |
| as Director |
| 7 Reelect Cornelis de Jong (Vice Chair) For Did Not Vote Management |
| as Director |
| 8a Reelect Heine Dalsgaard as Director For Did Not Vote Management |
| 8b Elect Sharon James as Director For Did Not Vote Management |
| 8c Reelect Kasim Kutay as Director For Did Not Vote Management |
| 8d Reelect Kim Stratton as Director For Did Not Vote Management |
| 8e Reelect Mathias Uhlen as Director For Did Not Vote Management |
| 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management |
| Auditors |
| 10a Approve Creation of DKK 56.4 Million For Did Not Vote Management |
| Pool of Capital in B Shares without |
| Preemptive Rights; DKK 56.4 Million |
| Pool of Capital with Preemptive |
| Rights; and Pool of Capital in |
| Warrants without Preemptive Rights |
| 10b Approve DKK 6 Million Reduction in For Did Not Vote Management |
| Share Capital via Share Cancellation |
| 10c Authorize Share Repurchase Program For Did Not Vote Management |
| 10d Allow Shareholder Meetings to be Held For Did Not Vote Management |
| by Electronic Means Only |
| 10e Approve Guidelines for Incentive-Based For Did Not Vote Management |
| Compensation for Executive Management |
| and Board |
| 10f Authorize Editorial Changes to Adopted For Did Not Vote Management |
| Resolutions in Connection with |
| Registration with Danish Authorities |
| 11 Other Business None None Management |
| -------------------------------------------------------------------------------- |
| NUCOR CORPORATION |
| Ticker: NUE Security ID: 670346105 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Patrick J. Dempsey For Withhold Management |
| 1.2 Elect Director Christopher J. Kearney For Withhold Management |
| 1.3 Elect Director Laurette T. Koellner For Withhold Management |
| 1.4 Elect Director Joseph D. Rupp For Withhold Management |
| 1.5 Elect Director Leon J. Topalian For For Management |
| 1.6 Elect Director John H. Walker For Withhold Management |
| 1.7 Elect Director Nadja Y. West For Withhold Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditor |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| NUTRIEN LTD. |
| Ticker: NTR Security ID: 67077M108 |
| Meeting Date: MAY 17, 2021 Meeting Type: Annual |
| Record Date: MAR 29, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Christopher M. Burley For For Management |
| 1.2 Elect Director Maura J. Clark For For Management |
| 1.3 Elect Director Russell K. Girling For For Management |
| 1.4 Elect Director Miranda C. Hubbs For For Management |
| 1.5 Elect Director Raj S. Kushwaha For For Management |
| 1.6 Elect Director Alice D. Laberge For For Management |
| 1.7 Elect Director Consuelo E. Madere For For Management |
| 1.8 Elect Director Charles V. Magro - None None Management |
| Withdrawn Resolution |
| 1.9 Elect Director Keith G. Martell For For Management |
| 1.10 Elect Director Aaron W. Regent For For Management |
| 1.11 Elect Director Mayo M. Schmidt For For Management |
| 1.12 Elect Director Nelson Luiz Costa Silva For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote on Executive For For Management |
| Compensation Approach |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| PENNON GROUP PLC |
| Ticker: PNN Security ID: G8295T213 |
| Meeting Date: JUL 31, 2020 Meeting Type: Annual |
| Record Date: JUL 29, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Accept Financial Statements and For For Management |
| Statutory Reports |
| 2 Approve Final Dividend For For Management |
| 3 Approve Remuneration Report For For Management |
| 4 Approve Remuneration Policy For For Management |
| 5 Re-elect Gill Rider as Director For For Management |
| 6 Re-elect Neil Cooper as Director For For Management |
| 7 Elect Paul Boote as Director For For Management |
| 8 Elect Jon Butterworth as Director For For Management |
| 9 Re-elect Susan Davy as Director For For Management |
| 10 Re-elect Iain Evans as Director For For Management |
| 11 Elect Claire Ighodaro as Director For For Management |
| 12 Reappoint Ernst & Young LLP as Auditors For For Management |
| 13 Authorise the Audit Committee to Fix For For Management |
| Remuneration of Auditors |
| 14 Authorise EU Political Donations and For For Management |
| Expenditure |
| 15 Authorise Issue of Equity For For Management |
| 16 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights |
| 17 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights in Connection with |
| an Acquisition or Specified Capital |
| Investment |
| 18 Authorise Market Purchase of Ordinary For For Management |
| Shares |
| 19 Authorise the Company to Call General For For Management |
| Meeting with Two Weeks' Notice |
| 20 Approve WaterShare+ Dividend For For Management |
| -------------------------------------------------------------------------------- |
| PENNON GROUP PLC |
| Ticker: PNN Security ID: G8295T213 |
| Meeting Date: JUN 28, 2021 Meeting Type: Special |
| Record Date: JUN 24, 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 |
| 7 Adopt New Articles of Association For For Management |
| -------------------------------------------------------------------------------- |
| PENTAIR PLC |
| Ticker: PNR Security ID: G7S00T104 |
| Meeting Date: MAY 04, 2021 Meeting Type: Annual |
| Record Date: MAR 05, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Mona Abutaleb Stephenson For For Management |
| 1b Elect Director Glynis A. Bryan For For Management |
| 1c Elect Director T. Michael Glenn For For Management |
| 1d Elect Director Theodore L. Harris For For Management |
| 1e Elect Director Gregory E. Knight For For Management |
| 1f Elect Director David A. Jones For Against Management |
| 1g Elect Director Michael T. Speetzen For For Management |
| 1h Elect Director John L. Stauch For For Management |
| 1i Elect Director Billie I. Williamson For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Approve Deloitte & Touche LLP as For For Management |
| Auditors and Authorize Board to Fix |
| Their Remuneration |
| 4 Amend Non-Qualified Employee Stock For For Management |
| Purchase Plan |
| 5 Renew the Board's Authority to Issue For For Management |
| Shares Under Irish Law |
| 6 Authorize Board to Opt-Out of For For Management |
| Statutory Pre-Emption Rights |
| 7 Determine Price Range for Reissuance For For Management |
| of Treasury Shares |
| -------------------------------------------------------------------------------- |
| RELIANCE WORLDWIDE CORPORATION LIMITED |
| Ticker: RWC Security ID: Q8068F100 |
| Meeting Date: OCT 29, 2020 Meeting Type: Annual |
| Record Date: OCT 27, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 2.1 Elect Christine Bartlett as Director For For Management |
| 2.2 Elect Ian Rowden as Director For For Management |
| 2.3 Elect Russell Chenu as Director For For Management |
| 2.4 Elect Stuart Crosby as Director For Against Management |
| 3 Approve Remuneration Report For For Management |
| -------------------------------------------------------------------------------- |
| REXNORD CORPORATION |
| Ticker: RXN Security ID: 76169B102 |
| Meeting Date: JUL 23, 2020 Meeting Type: Annual |
| Record Date: MAY 26, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Thomas D. Christopoul For For Management |
| 1.2 Elect Director John S. Stroup For Withhold Management |
| 1.3 Elect Director Peggy N. Troy For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For Against Management |
| -------------------------------------------------------------------------------- |
| REXNORD CORPORATION |
| Ticker: RXN Security ID: 76169B102 |
| Meeting Date: MAY 04, 2021 Meeting Type: Annual |
| Record Date: MAR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Todd A. Adams For For Management |
| 1.2 Elect Director Theodore D. Crandall For For Management |
| 1.3 Elect Director Rosemary M. Schooler For Withhold Management |
| 1.4 Elect Director Robin A. Walker-Lee For Withhold Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 1.2 Elect Director Amy Woods Brinkley For For Management |
| 1.3 Elect Director John F. Fort, III For Against 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 Against 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 Against 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 Against Management |
| 5 Re-elect Tim Cobbold as Director For Against Management |
| 6 Re-elect Jonathan Davis as Director For For Management |
| 7 Re-elect Peter Dilnot as Director For Against Management |
| 8 Re-elect Kevin Hostetler as Director For Against Management |
| 9 Re-elect Martin Lamb as Director For Against 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 |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 2.2 Elect Director Kato, Keita For Against Management |
| 2.3 Elect Director Hirai, Yoshiyuki For Against Management |
| 2.4 Elect Director Kamiyoshi, Toshiyuki For Against Management |
| 2.5 Elect Director Kamiwaki, Futoshi For Against Management |
| 2.6 Elect Director Shimizu, Ikusuke For Against Management |
| 2.7 Elect Director Murakami, Kazuya For Against Management |
| 2.8 Elect Director Kase, Yutaka For Against Management |
| 2.9 Elect Director Oeda, Hiroshi For Against Management |
| 2.10 Elect Director Ishikura, Yoko For Against Management |
| 3 Appoint Statutory Auditor Taketomo, For For Management |
| Hiroyuki |
| -------------------------------------------------------------------------------- |
| SEVERN TRENT PLC |
| Ticker: SVT Security ID: G8056D159 |
| Meeting Date: JUL 15, 2020 Meeting Type: Annual |
| Record Date: JUL 13, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Accept Financial Statements and For For Management |
| Statutory Reports |
| 2 Approve Remuneration Report For For Management |
| 3 Approve Final Dividend For For Management |
| 4 Re-elect Kevin Beeston as Director For For Management |
| 5 Re-elect James Bowling as Director For For Management |
| 6 Re-elect John Coghlan as Director For For Management |
| 7 Re-elect Olivia Garfield as Director For For Management |
| 8 Elect Christine Hodgson as Director For For Management |
| 9 Elect Sharmila Nebhrajani as Director For For Management |
| 10 Re-elect Dominique Reiniche as Director For For Management |
| 11 Re-elect Philip Remnant as Director For For Management |
| 12 Re-elect Angela Strank as Director For For Management |
| 13 Reappoint Deloitte LLP as Auditors For For Management |
| 14 Authorise the Audit Committee to Fix For For Management |
| Remuneration of Auditors |
| 15 Authorise EU Political Donations and For For Management |
| Expenditure |
| 16 Authorise Issue of Equity For For Management |
| 17 Authorise 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 |
| -------------------------------------------------------------------------------- |
| SGS SA |
| Ticker: SGSN Security ID: H7485A108 |
| Meeting Date: MAR 23, 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 Discharge of Board and Senior For For Management |
| Management |
| 3 Approve Allocation of Income and For For Management |
| Dividends of CHF 80.00 per Share |
| 4.1a Reelect Calvin Grieder as Director For For Management |
| 4.1b Reelect Sami Atiya as Director For For Management |
| 4.1c Reelect Paul Desmarais as Director For For Management |
| 4.1d Reelect Ian Gallienne as Director For Against Management |
| 4.1e Reelect Shelby du Pasquier as Director For Against Management |
| 4.1f Reelect Kory Sorenson as Director For For Management |
| 4.1g Reelect Tobias Hartmann as Director For For Management |
| 4.1h Elect Janet Vergis as Director For For Management |
| 4.2 Reelect Calvin Grieder as Board For For Management |
| Chairman |
| 4.3.1 Reappoint Ian Gallienne as Member of For Against Management |
| the Compensation Committee |
| 4.3.2 Reappoint Shelby du Pasquier as Member For Against Management |
| of the Compensation Committee |
| 4.3.3 Reappoint Kory Sorenson as Member of For For Management |
| the Compensation Committee |
| 4.4 Ratify PricewaterhouseCoopers SA as For For Management |
| Auditors |
| 4.5 Designate Jeandin & Defacqz as For For Management |
| Independent Proxy |
| 5.1 Approve Remuneration of Directors in For For Management |
| the Amount of CHF 2.3 Million |
| 5.2 Approve Fixed Remuneration of For For Management |
| Executive Committee in the Amount of |
| CHF 14 Million |
| 5.3 Approve Variable Remuneration of For For Management |
| Executive Committee in the Amount of |
| CHF 3.1 Million |
| 5.4 Approve Long Term Incentive Plan for For For Management |
| Executive Committee in the Amount of |
| CHF 26 Million |
| 6 Approve CHF 70,700 Reduction in Share For For Management |
| Capital via Cancellation of |
| Repurchased Shares |
| 7 Approve Creation of CHF 500,000 Pool For For Management |
| of Capital without Preemptive Rights |
| 8 Transact Other Business (Voting) For Against Management |
| -------------------------------------------------------------------------------- |
| SIKA AG |
| Ticker: SIKA Security ID: H7631K273 |
| Meeting Date: APR 20, 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 2.50 per Share |
| 3 Approve Discharge of Board of Directors For For Management |
| 4.1.1 Reelect Paul Haelg as Director For Against Management |
| 4.1.2 Reelect Monika Ribar as Director For Against Management |
| 4.1.3 Reelect Daniel Sauter as Director For Against Management |
| 4.1.4 Reelect Christoph Tobler as Director For Against Management |
| 4.1.5 Reelect Justin Howell as Director For Against Management |
| 4.1.6 Reelect Thierry Vanlancker as Director For Against Management |
| 4.1.7 Reelect Viktor Balli as Director For Against Management |
| 4.2 Elect Paul Schuler as Director For Against Management |
| 4.3 Reelect Paul Haelg as Board Chairman For For Management |
| 4.4.1 Appoint Daniel Sauter as Member of the For Against Management |
| Nomination and Compensation Committee |
| 4.4.2 Appoint Justin Howell as Member of the For Against Management |
| Nomination and Compensation Committee |
| 4.4.3 Appoint Thierry Vanlancker as Member For Against Management |
| of the Nomination and Compensation |
| Committee |
| 4.5 Ratify Ernst & Young AG as Auditors For For Management |
| 4.6 Designate Jost Windlin as Independent For For Management |
| Proxy |
| 5.1 Approve Remuneration Report For For Management |
| (Non-Binding) |
| 5.2 Approve Remuneration of Directors in For For Management |
| the Amount of CHF 3.3 Million |
| 5.3 Approve Remuneration of Executive For For Management |
| Committee in the Amount of CHF 21.5 |
| Million |
| 6 Transact Other Business (Voting) For Against Management |
| -------------------------------------------------------------------------------- |
| SJW GROUP |
| Ticker: SJW Security ID: 784305104 |
| Meeting Date: APR 28, 2021 Meeting Type: Annual |
| Record Date: MAR 03, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Katharine Armstrong For For Management |
| 1b Elect Director Walter J. Bishop For For Management |
| 1c Elect Director Carl Guardino For For Management |
| 1d Elect Director Mary Ann Hanley For For Management |
| 1e Elect Director Heather Hunt For For Management |
| 1f Elect Director Gregory P. Landis For For Management |
| 1g Elect Director Debra C. Man For For Management |
| 1h Elect Director Daniel B. More For For Management |
| 1i Elect Director Eric W. Thornburg For For Management |
| 1j Elect Director Carol P. Wallace 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 |
| -------------------------------------------------------------------------------- |
| STANTEC INC. |
| Ticker: STN Security ID: 85472N109 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Martin A. a Porta For For Management |
| 1.2 Elect Director Douglas K. Ammerman For Withhold Management |
| 1.3 Elect Director Richard C. Bradeen For Withhold Management |
| 1.4 Elect Director Shelley A. M. Brown For For Management |
| 1.5 Elect Director Patricia D. Galloway For Withhold Management |
| 1.6 Elect Director Robert (Bob) J. Gomes For For Management |
| 1.7 Elect Director Gordon (Gord) A. For For Management |
| Johnston |
| 1.8 Elect Director Donald (Don) J. Lowry For For Management |
| 1.9 Elect Director Marie-Lucie Morin For Withhold Management |
| 2 Approve Ernst & Young LLP as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| 3 Advisory Vote on Executive For For Management |
| Compensation Approach |
| 4 Amend By-Law No. 1 For For Management |
| -------------------------------------------------------------------------------- |
| SUEZ SA |
| Ticker: SEV Security ID: F6327G101 |
| Meeting Date: JUN 30, 2021 Meeting Type: Annual |
| Record Date: JUN 28, 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 0.65 per Share |
| 4 Ratify Appointment of Bertrand Meunier For For Management |
| as Director |
| 5 Ratify Appointment of Jacques Richier For For Management |
| as Director |
| 6 Ratify Appointment of Anthony R. For For Management |
| Coscia as Director |
| 7 Ratify Appointment of Philippe For For Management |
| Petitcolin as Director |
| 8 Approve Auditors' Special Report on For For Management |
| Related-Party Transactions |
| 9 Approve Compensation Report of For For Management |
| Corporate Officers |
| 10 Approve Compensation of Jean-Louis For For Management |
| Chaussade, Chairman of the Board Until |
| May 12, 2020 |
| 11 Approve Compensation of Philippe For For Management |
| Varin, Chairman of the Board From May |
| 12, 2020 Until December 31, 2020 |
| 12 Approve Compensation of Bertrand For For Management |
| Camus, CEO |
| 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 Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| SULZER AG |
| Ticker: SUN Security ID: H83580284 |
| Meeting Date: APR 14, 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 4.00 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 3 Million |
| 4.2 Approve Remuneration of Executive For For Management |
| Committee in the Amount of CHF 19.5 |
| Million |
| 5.1 Reelect Peter Loescher as Director and For Against Management |
| Board Chairman |
| 5.2.1 Reelect Hanne Sorensen as Director For Against Management |
| 5.2.2 Reelect Matthias Bichsel as Director For Against Management |
| 5.2.3 Reelect Mikhail Lifshitz as Director For Against Management |
| 5.2.4 Reelect Alexey Moskov as Director For Against Management |
| 5.2.5 Reelect Gerhard Roiss as Director For Against Management |
| 5.3.1 Elect Suzanne Thoma as Director For Against Management |
| 5.3.2 Elect David Metzger as Director For Against Management |
| 6.1.1 Reappoint Hanne Sorensen as Member of For Against Management |
| the Compensation Committee |
| 6.1.2 Reappoint Gerhard Roiss as Member of For Against Management |
| the Compensation Committee |
| 6.2 Appoint Suzanne Thoma as Member of the For Against Management |
| Compensation Committee |
| 7 Ratify KPMG AG as Auditors For Against Management |
| 8 Designate Proxy Voting Services GmbH For For Management |
| as Independent Proxy |
| 9 Approve Creation of CHF 17,000 Pool of For For Management |
| Conditional Capital for Bonds or |
| Similar Debt Instruments |
| 10 Transact Other Business (Voting) For Against Management |
| -------------------------------------------------------------------------------- |
| 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 Against 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 |
| -------------------------------------------------------------------------------- |
| TETRA TECH, INC. |
| Ticker: TTEK Security ID: 88162G103 |
| Meeting Date: FEB 24, 2021 Meeting Type: Annual |
| Record Date: DEC 30, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1A Elect Director Dan L. Batrack For For Management |
| 1B Elect Director Gary R. Birkenbeuel For Against Management |
| 1C Elect Director Patrick C. Haden For Against Management |
| 1D Elect Director J. Christopher Lewis For For Management |
| 1E Elect Director Joanne M. Maguire For Against Management |
| 1F Elect Director Kimberly E. Ritrievi For For Management |
| 1G Elect Director J. Kenneth Thompson For For Management |
| 1H Elect Director Kirsten M. Volpi For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| THE GORMAN-RUPP COMPANY |
| Ticker: GRC Security ID: 383082104 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: MAR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Donald H. Bullock, Jr. For Withhold Management |
| 1.2 Elect Director Jeffrey S. Gorman For For Management |
| 1.3 Elect Director M. Ann Harlan For For Management |
| 1.4 Elect Director Scott A. King For For Management |
| 1.5 Elect Director Christopher H. Lake For For Management |
| 1.6 Elect Director Sonja K. McClelland For Withhold Management |
| 1.7 Elect Director Vincent K. Petrella For For Management |
| 1.8 Elect Director Kenneth R. Reynolds For Withhold Management |
| 1.9 Elect Director Rick R. Taylor 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 |
| -------------------------------------------------------------------------------- |
| THE PROCTER & GAMBLE COMPANY |
| Ticker: PG Security ID: 742718109 |
| Meeting Date: OCT 13, 2020 Meeting Type: Annual |
| Record Date: AUG 14, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Francis S. Blake For For Management |
| 1b Elect Director Angela F. Braly For For Management |
| 1c Elect Director Amy L. Chang For For Management |
| 1d Elect Director Joseph Jimenez For For Management |
| 1e Elect Director Debra L. Lee For For Management |
| 1f Elect Director Terry J. Lundgren For For Management |
| 1g Elect Director Christine M. McCarthy For For Management |
| 1h Elect Director W. James McNerney, Jr. For For Management |
| 1i Elect Director Nelson Peltz For For Management |
| 1j Elect Director David S. Taylor For For Management |
| 1k Elect Director Margaret C. Whitman For For Management |
| 1l Elect Director Patricia A. Woertz For For Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Approve Qualified Employee Stock For For Management |
| Purchase Plan |
| 5 Report on Efforts to Eliminate Against For Shareholder |
| Deforestation |
| 6 Publish Annually a Report Assessing Against For Shareholder |
| Diversity and Inclusion Efforts |
| -------------------------------------------------------------------------------- |
| THE SHERWIN-WILLIAMS COMPANY |
| Ticker: SHW Security ID: 824348106 |
| Meeting Date: APR 21, 2021 Meeting Type: Annual |
| Record Date: FEB 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Kerrii B. Anderson For For Management |
| 1b Elect Director Arthur F. Anton For For Management |
| 1c Elect Director Jeff M. Fettig For For Management |
| 1d Elect Director Richard J. Kramer For Against Management |
| 1e Elect Director John G. Morikis For For Management |
| 1f Elect Director Christine A. Poon For Against Management |
| 1g Elect Director Aaron M. Powell For For Management |
| 1h Elect Director Michael H. Thaman For For Management |
| 1i Elect Director Matthew Thornton, III For Against Management |
| 1j Elect Director Steven H. Wunning 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 YORK WATER COMPANY |
| Ticker: YORW Security ID: 987184108 |
| Meeting Date: MAY 03, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Michael W. Gang For For Management |
| 1.2 Elect Director Jeffrey R. Hines For For Management |
| 1.3 Elect Director George W. Hodges For For Management |
| 1.4 Elect Director George Hay Kain, III For Withhold Management |
| 2 Ratify Baker Tilly US, LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| TOTO LTD. |
| Ticker: 5332 Security ID: J90268103 |
| Meeting Date: JUN 25, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Kitamura, Madoka For Against Management |
| 1.2 Elect Director Kiyota, Noriaki For Against Management |
| 1.3 Elect Director Shirakawa, Satoshi For Against Management |
| 1.4 Elect Director Hayashi, Ryosuke For Against Management |
| 1.5 Elect Director Taguchi, Tomoyuki For Against Management |
| 1.6 Elect Director Tamura, Shinya For Against Management |
| 1.7 Elect Director Kuga, Toshiya For Against Management |
| 1.8 Elect Director Shimizu, Takayuki For Against Management |
| 1.9 Elect Director Taketomi, Yojiro For Against Management |
| 1.10 Elect Director Shimono, Masatsugu For Against Management |
| 1.11 Elect Director Tsuda, Junji For Against Management |
| 1.12 Elect Director Yamauchi, Shigenori For Against Management |
| 2 Approve Restricted Stock Plan For For Management |
| -------------------------------------------------------------------------------- |
| TRIMBLE INC. |
| Ticker: TRMB Security ID: 896239100 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Steven W. Berglund For Withhold Management |
| 1.2 Elect Director James C. Dalton For For Management |
| 1.3 Elect Director Borje Ekholm For For Management |
| 1.4 Elect Director Kaigham (Ken) Gabriel For For Management |
| 1.5 Elect Director Meaghan Lloyd For Withhold Management |
| 1.6 Elect Director Sandra MacQuillan For For Management |
| 1.7 Elect Director Robert G. Painter For For Management |
| 1.8 Elect Director Mark S. Peek For For Management |
| 1.9 Elect Director Johan Wibergh 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 |
| -------------------------------------------------------------------------------- |
| TSUKISHIMA KIKAI CO., LTD. |
| Ticker: 6332 Security ID: J93321107 |
| Meeting Date: JUN 24, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Yamada, Kazuhiko For Against Management |
| 1.2 Elect Director Fukuzawa, Yoshiyuki For Against Management |
| 1.3 Elect Director Takatori, Keita For Against Management |
| 1.4 Elect Director Kawasaki, Jun For Against Management |
| 1.5 Elect Director Fujita, Naoya For Against Management |
| 1.6 Elect Director Odagi, Takeshi For Against Management |
| 1.7 Elect Director Mazuka, Michiyoshi For Against Management |
| 1.8 Elect Director Katsuyama, Norio For Against Management |
| 2.1 Appoint Statutory Auditor Ouchi, For For Management |
| Masamichi |
| 2.2 Appoint Statutory Auditor Tsukano, For For Management |
| Hidehiro |
| 3 Appoint Alternate Statutory Auditor For For Management |
| Masuta, Nobuya |
| -------------------------------------------------------------------------------- |
| TTW PUBLIC COMPANY LIMITED |
| Ticker: TTW Security ID: Y9002L113 |
| Meeting Date: JUL 30, 2020 Meeting Type: Annual |
| Record Date: JUN 25, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Minutes of Previous Meeting For For Management |
| 2 Acknowledge Annual Performance Report None None Management |
| 3 Approve Financial Statements For For Management |
| 4 Approve Dividend Payment For For Management |
| 5 Approve EY Office Limited as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| 6.1 Elect Thanong Bidaya as Director For Against Management |
| 6.2 Elect Phairuch Mekarporn as Director For Against Management |
| 6.3 Elect Shunsuke Murai as Director For Against Management |
| 6.4 Elect Hideo Matsumoto as Director For Against Management |
| 7 Approve Remuneration of Directors For For Management |
| 8 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| TTW PUBLIC COMPANY LIMITED |
| Ticker: TTW Security ID: Y9002L113 |
| Meeting Date: APR 08, 2021 Meeting Type: Annual |
| Record Date: MAR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Minutes of Previous Meeting For For Management |
| 2 Acknowledge Annual Performance Report None None Management |
| 3 Approve Financial Statements For For Management |
| 4 Approve Dividend Payment For For Management |
| 5 Approve EY Office Limited as Auditors For For Management |
| and Authorize Board to Fix Their |
| Remuneration |
| 6.1 Elect Plew Trivisvavet as Director For Against Management |
| 6.2 Elect Phongsarit Tantisuvanitchkul as For Against Management |
| Director |
| 6.3 Elect Somnuk Chaidejsuriya as Director For Against Management |
| 6.4 Elect Suvich Pungchareon as Director For Against Management |
| 7 Approve Remuneration of Directors For For Management |
| 8 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| UNITED UTILITIES GROUP PLC |
| Ticker: UU Security ID: G92755100 |
| Meeting Date: JUL 24, 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 Final Dividend For For Management |
| 3 Approve Remuneration Report For For Management |
| 4 Re-elect Sir David Higgins as Director For Against Management |
| 5 Re-elect Steve Mogford as Director For For Management |
| 6 Re-elect Mark Clare as Director For Against Management |
| 7 Re-elect Brian May as Director For Against Management |
| 8 Re-elect Stephen Carter as Director For Against Management |
| 9 Re-elect Alison Goligher as Director For Against Management |
| 10 Re-elect Paulette Rowe as Director For Against Management |
| 11 Reappoint KPMG LLP as Auditors For For Management |
| 12 Authorise the Audit Committee to Fix For For Management |
| Remuneration of Auditors |
| 13 Authorise Issue of Equity For For Management |
| 14 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights |
| 15 Authorise Issue of Equity without For For Management |
| Pre-emptive Rights in Connection with |
| an Acquisition or Other Capital |
| Investment |
| 16 Authorise Market Purchase of Ordinary For For Management |
| Shares |
| 17 Authorise the Company to Call General For For Management |
| Meeting with Two Weeks' Notice |
| 18 Authorise EU Political Donations and For For Management |
| Expenditure |
| -------------------------------------------------------------------------------- |
| VALMET CORP. |
| Ticker: VALMT Security ID: X96478114 |
| Meeting Date: MAR 23, 2021 Meeting Type: Annual |
| Record Date: MAR 11, 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 0.90 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 118,000 for |
| Chairman, EUR 70,000 for Vice Chairman |
| and EUR 56,000 for Other Directors; |
| Approve Remuneration for Committee |
| Work; Approve Meeting Fees |
| 12 Fix Number of Directors at Eight For For Management |
| 13 Reelect Aaro Cantell (Vice Chair), For Against Management |
| Pekka Kemppainen, Monika Maurer, |
| Mikael Makinen (Chair), Eriikka |
| Soderstrom, Tarja Tyni and Rogerio |
| Ziviani as Directors; Elect Per |
| Lindberg as New Director |
| 14 Approve Remuneration of Auditors For For Management |
| 15 Ratify PricewaterhouseCoopers as For For Management |
| Auditors |
| 16 Authorize Share Repurchase Program and For For Management |
| Reissuance of Repurchased Shares |
| 17 Approve Issuance of up to 15 Million For For Management |
| Shares without Preemptive Rights |
| 18 Close Meeting None None Management |
| -------------------------------------------------------------------------------- |
| VALMONT INDUSTRIES, INC. |
| Ticker: VMI Security ID: 920253101 |
| Meeting Date: APR 27, 2021 Meeting Type: Annual |
| Record Date: MAR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Daniel P. Neary For For Management |
| 1.2 Elect Director Theo W. Freye For Withhold Management |
| 1.3 Elect Director Stephen G. Kaniewski For For Management |
| 1.4 Elect Director Joan Robinson-Berry For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| VEOLIA ENVIRONNEMENT SA |
| Ticker: VIE Security ID: F9686M107 |
| 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 Non-Deductible Expenses For For Management |
| 4 Approve Allocation of Income and For For Management |
| Dividends of EUR 0.70 per Share |
| 5 Approve Auditors' Special Report on For For Management |
| Related-Party Transactions |
| 6 Reelect Caisse des Depots et For For Management |
| Consignations as Director |
| 7 Reelect Marion Guillou as Director For For Management |
| 8 Elect Pierre-Andre de Chalendar as For For Management |
| Director |
| 9 Approve Amendment of the Economic For Against Management |
| Performance Criterion Related to the |
| Acquisition of Performance Shares |
| Allocated to the Chairman and CEO |
| under Plan No. 1 |
| 10 Approve Amendment of the Economic For For Management |
| Performance Criterion Related to the |
| Acquisition of Performance Shares |
| Allocated to the Chairman and CEO |
| under Plan No. 2 |
| 11 Approve Amendment of the Economic For For Management |
| Performance Criterion Related to the |
| Acquisition of Performance Shares |
| Allocated to the Chairman and CEO |
| under Plan No. 3 |
| 12 Approve Compensation of Antoine For Against Management |
| Frerot, Chairman and CEO |
| 13 Approve Compensation of Corporate For For Management |
| Officers |
| 14 Approve Remuneration Policy of For For Management |
| Chairman and CEO |
| 15 Approve Remuneration Policy of For For Management |
| Corporate Officers |
| 16 Authorize Repurchase of Up to 10 For For Management |
| Percent of Issued Share Capital |
| 17 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities with |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 868 Million |
| 18 Authorize Issuance of Equity or For For Management |
| Equity-Linked Securities without |
| Preemptive Rights up to Aggregate |
| Nominal Amount of EUR 868 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 17 and 18 |
| 20 Authorize Capital Issuances for Use in For For Management |
| Employee Stock Purchase Plans |
| 21 Approve Issuance of Equity or For For Management |
| Equity-Linked Securities Reserved for |
| Employees and Corporate Officers, up |
| to Aggregate Nominal Amount of EUR |
| 17,358,340 |
| 22 Authorize up to 0.5 Percent of Issued For For Management |
| Capital for Use in Restricted Stock |
| Plans |
| 23 Amend Article 11 of Bylaws Re: For For Management |
| Employee Representative |
| 24 Amend Article 11.2 of Bylaws Re: Board For For Management |
| Composition |
| 25 Authorize Filing of Required For For Management |
| Documents/Other Formalities |
| -------------------------------------------------------------------------------- |
| WATTS WATER TECHNOLOGIES, INC. |
| Ticker: WTS Security ID: 942749102 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 18, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Christopher L. Conway For Withhold Management |
| 1.2 Elect Director Michael J. Dubose For For Management |
| 1.3 Elect Director David A. Dunbar For Withhold Management |
| 1.4 Elect Director Louise K. Goeser For Withhold Management |
| 1.5 Elect Director Jes Munk Hansen For Withhold Management |
| 1.6 Elect Director W. Craig Kissel For Withhold Management |
| 1.7 Elect Director Joseph T. Noonan For For Management |
| 1.8 Elect Director Robert J. Pagano, Jr. For For Management |
| 1.9 Elect Director Merilee Raines For Withhold Management |
| 1.10 Elect Director Joseph W. Reitmeier For Withhold Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| WHA UTILITIES & POWER PUBLIC CO. LTD. |
| Ticker: WHAUP Security ID: Y95322130 |
| Meeting Date: JUL 10, 2020 Meeting Type: Annual |
| Record Date: MAY 29, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Minutes of Previous Meeting For For Management |
| 2 Acknowledge Performance Results None None Management |
| 3 Approve Financial Statements For For Management |
| 4 Approve Allocation of Income and For For Management |
| Dividend Payment |
| 5.1 Elect Jareeporn Jarukornsakul as For Against Management |
| Director |
| 5.2 Elect Punnee Worawuthichongsathit as For Against Management |
| Director |
| 5.3 Elect Surathian Chakthranont as For Against Management |
| Director |
| 6 Approve Remuneration of Directors For For Management |
| 7 Approve PricewaterhouseCoopers ABAS For For Management |
| Limited as Auditors and Authorize |
| Board to Fix Their Remuneration |
| 8 Approve Issuance and Offering of For For Management |
| Debenture |
| 9 Amend Articles of Association For For Management |
| 10 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| WHA UTILITIES & POWER PUBLIC CO. LTD. |
| Ticker: WHAUP Security ID: Y95322130 |
| Meeting Date: DEC 21, 2020 Meeting Type: Special |
| Record Date: NOV 27, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Approve Minutes of Previous Meeting For For Management |
| 2 Approve Change of the Company's Head For For Management |
| Office Address |
| 3 Amend Memorandum of Association to For For Management |
| Reflect Change of the Company's Head |
| Office Address |
| 4 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| WHA UTILITIES & POWER PUBLIC CO. LTD. |
| Ticker: WHAUP Security ID: Y95322130 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Acknowledge the Performance of the None None Management |
| Company and Management Discussion and |
| Analysis (MD&A) |
| 2 Approve Financial Statements For For Management |
| 3 Approve Allocation of Income and For For Management |
| Dividend Payment |
| 4.1 Elect David Richard Nardone as Director For Against Management |
| 4.2 Elect Niphon Bundechanan as Director For Against Management |
| 4.3 Elect Weidt Nuchjalearn as Director For Against Management |
| 5.1 Elect Numchai Lowattanatakul as For Against Management |
| Director |
| 5.2 Elect Krailuck Asawachatroj as Director For Against Management |
| 6 Approve Remuneration of Directors For For Management |
| 7 Approve PricewaterhouseCoopers ABAS For For Management |
| Limited as Auditors and Authorize |
| Board to Fix Their Remuneration |
| 8 Other Business For Against Management |
| -------------------------------------------------------------------------------- |
| 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 For Shareholder |
| =========================== Calvert Green Bond Fund ============================ |
| NEXTERA ENERGY PARTNERS, LP |
| Ticker: NEP Security ID: 65341B106 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: FEB 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Susan D. Austin For Against Management |
| 1b Elect Director Robert J. Byrne For Against Management |
| 1c Elect Director Peter H. Kind For Against Management |
| 1d Elect Director James L. Robo For Against Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| ============================ Calvert Small-Cap Fund ============================ |
| ACI WORLDWIDE, INC. |
| Ticker: ACIW Security ID: 004498101 |
| Meeting Date: JUN 02, 2021 Meeting Type: Annual |
| Record Date: APR 09, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Odilon Almeida For For Management |
| 1.2 Elect Director Charles K. Bobrinskoy For For Management |
| 1.3 Elect Director Janet O. Estep For For Management |
| 1.4 Elect Director James C. Hale, III For For Management |
| 1.5 Elect Director Mary P. Harman For For Management |
| 1.6 Elect Director Didier R. Lamouche For For Management |
| 1.7 Elect Director Charles E. Peters, Jr. For For Management |
| 1.8 Elect Director Adalio T. Sanchez For For Management |
| 1.9 Elect Director Thomas W. Warsop, III For For Management |
| 1.10 Elect Director Samir M. Zabaneh 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 |
| -------------------------------------------------------------------------------- |
| ADDUS HOMECARE CORPORATION |
| Ticker: ADUS Security ID: 006739106 |
| Meeting Date: OCT 27, 2020 Meeting Type: Annual |
| Record Date: SEP 10, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Michael Earley For Withhold Management |
| 1.2 Elect Director Steven I. Geringer For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| ADDUS HOMECARE CORPORATION |
| Ticker: ADUS Security ID: 006739106 |
| Meeting Date: JUN 16, 2021 Meeting Type: Annual |
| Record Date: APR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director R. Dirk Allison For For Management |
| 1.2 Elect Director Mark L. First For For Management |
| 1.3 Elect Director Darin J. Gordon For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Judy L. Altmaier For For Management |
| 1b Elect Director Stan A. Askren For For Management |
| 1c Elect Director David C. Everitt For Against Management |
| 1d Elect Director Alvaro Garcia-Tunon For For Management |
| 1e Elect Director David S. Graziosi For For Management |
| 1f Elect Director Carolann I. Haznedar For Against Management |
| 1g Elect Director Richard P. Lavin For Against Management |
| 1h Elect Director Thomas W. Rabaut For Against Management |
| 1i Elect Director Richard V. Reynolds For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| ALTAIR ENGINEERING INC. |
| Ticker: ALTR Security ID: 021369103 |
| Meeting Date: JUN 02, 2021 Meeting Type: Annual �� |
| Record Date: MAR 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Mary Boyce For Against Management |
| 2 Approve Qualified Employee Stock For For Management |
| Purchase Plan |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Ratify Ernst & Young LLP as Auditors For For Management |
| 1b Elect Director Jim F. Anderson For For Management |
| -------------------------------------------------------------------------------- |
| AMBARELLA, INC. |
| Ticker: AMBA Security ID: G037AX101 |
| Meeting Date: JUN 17, 2021 Meeting Type: Annual |
| Record Date: APR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Hsiao-Wuen Hon For For Management |
| 1.2 Elect Director Christopher B. Paisley For For Management |
| 1.3 Elect Director Andrew W. Verhalen 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 |
| 5 Approve Omnibus Stock Plan For Against Management |
| -------------------------------------------------------------------------------- |
| AMERISAFE, INC. |
| Ticker: AMSF Security ID: 03071H100 |
| Meeting Date: JUN 11, 2021 Meeting Type: Annual |
| Record Date: APR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Philip A. Garcia For For Management |
| 1.2 Elect Director Millard E. Morris For For Management |
| 1.3 Elect Director Randall E. Roach 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 |
| -------------------------------------------------------------------------------- |
| AMN HEALTHCARE SERVICES, INC. |
| Ticker: AMN Security ID: 001744101 |
| Meeting Date: APR 21, 2021 Meeting Type: Annual |
| Record Date: FEB 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Mark G. Foletta For For Management |
| 1b Elect Director Teri G. Fontenot For For Management |
| 1c Elect Director R. Jeffrey Harris For For Management |
| 1d Elect Director Daphne E. Jones For For Management |
| 1e Elect Director Martha H. Marsh For For Management |
| 1f Elect Director Susan R. Salka For For Management |
| 1g Elect Director Sylvia Trent-Adams For For Management |
| 1h Elect Director Douglas D. Wheat 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 KPMG LLP as Auditors For For Management |
| 5 Amend Proxy Access Right Against For Shareholder |
| -------------------------------------------------------------------------------- |
| APPLIED INDUSTRIAL TECHNOLOGIES, INC. |
| Ticker: AIT Security ID: 03820C105 |
| Meeting Date: OCT 27, 2020 Meeting Type: Annual |
| Record Date: AUG 28, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Robert J. Pagano, Jr. For Withhold Management |
| 1.2 Elect Director Neil A. Schrimsher For For Management |
| 1.3 Elect Director Peter C. Wallace For Withhold Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| ASBURY AUTOMOTIVE GROUP, INC. |
| Ticker: ABG Security ID: 043436104 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: MAR 01, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Thomas J. Reddin For Withhold Management |
| 1b Elect Director Joel Alsfine For For Management |
| 1c Elect Director Thomas C. DeLoach, Jr. For For Management |
| 1d Elect Director William D. Fay For For Management |
| 1e Elect Director David W. Hult For For Management |
| 1f Elect Director Juanita T. James For Withhold Management |
| 1g Elect Director Philip F. Maritz For Withhold Management |
| 1h Elect Director Maureen F. Morrison For For Management |
| 1i Elect Director Bridget Ryan-Berman 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 |
| -------------------------------------------------------------------------------- |
| 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 |
| 1a Elect Director Nancy E. Cooper For Against Management |
| 1b Elect Director David C. Everitt For Against Management |
| 1c Elect Director Reginald Fils-Aime For For Management |
| 1d Elect Director Lauren P. Flaherty For Against Management |
| 1e Elect Director David M. Foulkes For For Management |
| 1f Elect Director Joseph W. McClanathan For For Management |
| 1g Elect Director David V. Singer For For Management |
| 1h Elect Director Jane L. Warner For For Management |
| 1i Elect Director J. Steven Whisler For Against Management |
| 1j Elect Director Roger J. Wood For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| CARGURUS, INC. |
| Ticker: CARG Security ID: 141788109 |
| Meeting Date: JUN 02, 2021 Meeting Type: Annual |
| Record Date: APR 06, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Lori Hickok For Withhold Management |
| 1.2 Elect Director Greg Schwartz For Withhold Management |
| 1.3 Elect Director Jason Trevisan For Withhold Management |
| 2 Ratify Ernst & Young LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Withhold 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 |
| -------------------------------------------------------------------------------- |
| CBIZ, INC. |
| Ticker: CBZ Security ID: 124805102 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 19, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Michael H. DeGroote For Against Management |
| 1.2 Elect Director Gina D. France For Against Management |
| 1.3 Elect Director A. Haag Sherman For For Management |
| 1.4 Elect Director Todd J. Slotkin For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| CDK GLOBAL, INC. |
| Ticker: CDK Security ID: 12508E101 |
| Meeting Date: NOV 12, 2020 Meeting Type: Annual |
| Record Date: SEP 18, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Leslie A. Brun For For Management |
| 1b Elect Director Willie A. Deese For For Management |
| 1c Elect Director Amy J. Hillman For For Management |
| 1d Elect Director Brian M. Krzanich For For Management |
| 1e Elect Director Stephen A. Miles For For Management |
| 1f Elect Director Robert E. Radway For For Management |
| 1g Elect Director Stephen F. Schuckenbrock For For Management |
| 1h Elect Director Frank S. Sowinski For For Management |
| 1i Elect Director Eileen J. Voynick For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| CHEMED CORPORATION |
| Ticker: CHE Security ID: 16359R103 |
| Meeting Date: MAY 17, 2021 Meeting Type: Annual |
| Record Date: MAR 24, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Kevin J. McNamara For For Management |
| 1.2 Elect Director Ron DeLyons For For Management |
| 1.3 Elect Director Joel F. Gemunder For Against Management |
| 1.4 Elect Director Patrick P. Grace For Against Management |
| 1.5 Elect Director Christopher J. Heaney For For Management |
| 1.6 Elect Director Thomas C. Hutton For For Management |
| 1.7 Elect Director Andrea R. Lindell For For Management |
| 1.8 Elect Director Thomas P. Rice For For Management |
| 1.9 Elect Director Donald E. Saunders For For Management |
| 1.10 Elect Director George J. Walsh, III For Against Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditor |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Report on Political Contributions Against For Shareholder |
| -------------------------------------------------------------------------------- |
| CHOICE HOTELS INTERNATIONAL, INC. |
| Ticker: CHH Security ID: 169905106 |
| Meeting Date: MAY 07, 2021 Meeting Type: Annual |
| Record Date: MAR 12, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Brian B. Bainum For For Management |
| 1.2 Elect Director Stewart W. Bainum, Jr. For For Management |
| 1.3 Elect Director William L. Jews For Against Management |
| 1.4 Elect Director Monte J.M. Koch For Against Management |
| 1.5 Elect Director Liza K. Landsman For For Management |
| 1.6 Elect Director Patrick S. Pacious For For Management |
| 1.7 Elect Director Ervin R. Shames For Against Management |
| 1.8 Elect Director Maureen D. Sullivan For Against Management |
| 1.9 Elect Director John P. Tague 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 |
| -------------------------------------------------------------------------------- |
| COHEN & STEERS, INC. |
| Ticker: CNS Security ID: 19247A100 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 11, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Martin Cohen For For Management |
| 1b Elect Director Robert H. Steers For For Management |
| 1c Elect Director Joseph M. Harvey For For Management |
| 1d Elect Director Reena Aggarwal For Against Management |
| 1e Elect Director Frank T. Connor For Against Management |
| 1f Elect Director Peter L. Rhein For Against Management |
| 1g Elect Director Richard P. Simon For Against Management |
| 1h Elect Director Dasha Smith For Against Management |
| 1i Elect Director Edmond D. Villani For Against Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Withhold Management |
| 1.2 Elect Director John W. Kemper For Withhold Management |
| 1.3 Elect Director Jonathan M. Kemper For Withhold Management |
| 1.4 Elect Director Kimberly G. Walker For Withhold Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| COMMUNITY BANK SYSTEM, INC. |
| Ticker: CBU Security ID: 203607106 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Brian R. Ace For Against Management |
| 1b Elect Director Mark J. Bolus For For Management |
| 1c Elect Director Jeffrey L. Davis For Against Management |
| 1d Elect Director Neil E. Fesette For Against Management |
| 1e Elect Director Kerrie D. MacPherson For For Management |
| 1f Elect Director John Parente For For Management |
| 1g Elect Director Raymond C. Pecor, III For For Management |
| 1h Elect Director Susan E. Skerritt For For Management |
| 1i Elect Director Sally A. Steele For For Management |
| 1j Elect Director Eric E. Stickels For For Management |
| 1k Elect Director Mark E. Tryniski For For Management |
| 1l Elect Director John F. Whipple, Jr. For Against Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| 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 Withhold 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 |
| -------------------------------------------------------------------------------- |
| CSW INDUSTRIALS, INC. |
| Ticker: CSWI Security ID: 126402106 |
| Meeting Date: AUG 14, 2020 Meeting Type: Annual |
| Record Date: JUN 22, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Joseph B. Armes For For Management |
| 1.2 Elect Director Michael R. Gambrell For Withhold Management |
| 1.3 Elect Director Terry L. Johnston For Withhold Management |
| 1.4 Elect Director Linda A. Livingstone For For Management |
| 1.5 Elect Director William F. Quinn For For Management |
| 1.6 Elect Director Robert M. Swartz For Withhold Management |
| 1.7 Elect Director J. Kent Sweezey For For Management |
| 1.8 Elect Director Debra L. von Storch 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 |
| -------------------------------------------------------------------------------- |
| CUBESMART |
| Ticker: CUBE Security ID: 229663109 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Piero Bussani For Withhold Management |
| 1.2 Elect Director Dorothy Dowling For Withhold Management |
| 1.3 Elect Director John W. Fain For For Management |
| 1.4 Elect Director Marianne M. Keler For For Management |
| 1.5 Elect Director Christopher P. Marr For For Management |
| 1.6 Elect Director Deborah R. Salzberg For Withhold Management |
| 1.7 Elect Director John F. Remondi For For Management |
| 1.8 Elect Director Jeffrey F. Rogatz For Withhold Management |
| 2 Ratify KPMG LLP as Auditors For Against Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| DANA INCORPORATED |
| Ticker: DAN Security ID: 235825205 |
| Meeting Date: APR 21, 2021 Meeting Type: Annual |
| Record Date: FEB 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Rachel A. Gonzalez For Withhold Management |
| 1.2 Elect Director James K. Kamsickas For For Management |
| 1.3 Elect Director Virginia A. Kamsky For Withhold Management |
| 1.4 Elect Director Bridget E. Karlin For Withhold Management |
| 1.5 Elect Director Raymond E. Mabus, Jr. For For Management |
| 1.6 Elect Director Michael J. Mack, Jr. For For Management |
| 1.7 Elect Director R. Bruce McDonald For For Management |
| 1.8 Elect Director Diarmuid B. O'Connell For For Management |
| 1.9 Elect Director Keith E. Wandell For Withhold 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 |
| -------------------------------------------------------------------------------- |
| DECKERS OUTDOOR CORPORATION |
| Ticker: DECK Security ID: 243537107 |
| Meeting Date: SEP 11, 2020 Meeting Type: Annual |
| Record Date: JUL 13, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Michael F. Devine, III For For Management |
| 1.2 Elect Director Nelson C. Chan For For Management |
| 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management |
| 1.4 Elect Director Juan R. Figuereo For For Management |
| 1.5 Elect Director Victor Luis For For Management |
| 1.6 Elect Director Dave Powers For For Management |
| 1.7 Elect Director Lauri M. Shanahan For For Management |
| 1.8 Elect Director Brian A. Spaly For For Management |
| 1.9 Elect Director Bonita C. Stewart For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| DORMAN PRODUCTS, INC. |
| Ticker: DORM Security ID: 258278100 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1A Elect Director Steven L. Berman For For Management |
| 1B Elect Director Kevin M. Olsen For For Management |
| 1C Elect Director Lisa M. Bachmann For For Management |
| 1D Elect Director John J. Gavin For Against Management |
| 1E Elect Director Paul R. Lederer For Against Management |
| 1F Elect Director Richard T. Riley For Against Management |
| 1G Elect Director Kelly A. Romano For Against Management |
| 1H Elect Director G. Michael Stakias For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditor For For Management |
| -------------------------------------------------------------------------------- |
| EASTGROUP PROPERTIES, INC. |
| Ticker: EGP Security ID: 277276101 |
| Meeting Date: MAY 27, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director D. Pike Aloian For Against Management |
| 1b Elect Director H. Eric Bolton, Jr. For For Management |
| 1c Elect Director Donald F. Colleran For Against Management |
| 1d Elect Director Hayden C. Eaves, III For Against Management |
| 1e Elect Director David H. Hoster, II For For Management |
| 1f Elect Director Marshall A. Loeb For For Management |
| 1g Elect Director Mary E. McCormick For Against Management |
| 1h Elect Director Katherine M. Sandstrom 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 Charter to Allow Shareholders to For For Management |
| Amend Bylaws |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 1b Elect Director Robert Kramer For Against 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 Against Management |
| Executive Officers' Compensation |
| 4 Amend Omnibus Stock Plan For Against Management |
| -------------------------------------------------------------------------------- |
| ENVESTNET, INC. |
| Ticker: ENV Security ID: 29404K106 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Valerie Mosley For For Management |
| 1.2 Elect Director Gregory Smith 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 |
| -------------------------------------------------------------------------------- |
| ENVISTA HOLDINGS CORPORATION |
| Ticker: NVST Security ID: 29415F104 |
| Meeting Date: MAY 25, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Wendy Carruthers For For Management |
| 1.2 Elect Director Scott Huennekens For For Management |
| 1.3 Elect Director Christine Tsingos For For Management |
| 2a Declassify the Board of Directors For For Management |
| 2b Eliminate Supermajority Vote For For Management |
| Requirements |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| ESSENTIAL PROPERTIES REALTY TRUST, INC. |
| Ticker: EPRT Security ID: 29670E107 |
| Meeting Date: MAY 17, 2021 Meeting Type: Annual |
| Record Date: MAR 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Paul T. Bossidy For For Management |
| 1.2 Elect Director Joyce DeLucca For For Management |
| 1.3 Elect Director Scott A. Estes For For Management |
| 1.4 Elect Director Peter M. Mavoides For For Management |
| 1.5 Elect Director Lawrence J. Minich For Withhold Management |
| 1.6 Elect Director Heather L. Neary For Withhold Management |
| 1.7 Elect Director Stephen D. Sautel For Withhold Management |
| 1.8 Elect Director Janaki Sivanesan For Withhold Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Grant Thornton LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| FIRST CITIZENS BANCSHARES, INC. |
| Ticker: FCNCA Security ID: 31946M103 |
| Meeting Date: FEB 09, 2021 Meeting Type: Special |
| Record Date: DEC 30, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Issue Shares in Connection with Merger For For Management |
| 2 Adjourn Meeting 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 Withhold 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 Withhold 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 Withhold Management |
| 1.11 Elect Director Robert T. Newcomb For Withhold Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| GLACIER BANCORP, INC. |
| Ticker: GBCI Security ID: 37637Q105 |
| Meeting Date: APR 28, 2021 Meeting Type: Annual |
| Record Date: FEB 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director David C. Boyles For Withhold Management |
| 1.2 Elect Director Robert A. Cashell, Jr. For For Management |
| 1.3 Elect Director Randall M. Chesler For For Management |
| 1.4 Elect Director Sherry L. Cladouhos For Withhold Management |
| 1.5 Elect Director James M. English For Withhold Management |
| 1.6 Elect Director Annie M. Goodwin For Withhold Management |
| 1.7 Elect Director Kristen L. Heck For For Management |
| 1.8 Elect Director Craig A. Langel For Withhold Management |
| 1.9 Elect Director Douglas J. McBride For Withhold Management |
| 1.10 Elect Director George R. Sutton For Withhold Management |
| 2 Amend Articles of Incorporation to For For Management |
| Provide for Indemnification of |
| Directors and Officers |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Ratify BKD, LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| 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 Withhold Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| HERC HOLDINGS INC. |
| Ticker: HRI Security ID: 42704L104 |
| Meeting Date: MAY 13, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Patrick D. Campbell For Against Management |
| 1b Elect Director Lawrence H. Silber For For Management |
| 1c Elect Director James H. Browning For For Management |
| 1d Elect Director Shari L. Burgess For For Management |
| 1e Elect Director Jonathan Frates For Against Management |
| 1f Elect Director Jean K. Holley For Against Management |
| 1g Elect Director Jacob M. Katz For For Management |
| 1h Elect Director Michael A. Kelly For Against Management |
| 1i Elect Director Andrew N. Langham For Against Management |
| 1j Elect Director Mary Pat Salomone For For Management |
| 1k Elect Director Andrew J. Teno For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| HERMAN MILLER, INC. |
| Ticker: MLHR Security ID: 600544100 |
| Meeting Date: OCT 12, 2020 Meeting Type: Annual |
| Record Date: AUG 14, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Mary Vermeer Andringa For For Management |
| 1.2 Elect Director Andi R. Owen For For Management |
| 1.3 Elect Director Candace S. Matthews For For Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Approve Omnibus Stock Plan For Against Management |
| 4 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 Against Management |
| 1c Elect Director Cynthia M. Egnotovich For Against Management |
| 1d Elect Director Thomas A. Gendron For For Management |
| 1e Elect Director Jeffrey A. Graves For Against 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 Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| 4 Amend Qualified Employee Stock For For Management |
| Purchase Plan |
| -------------------------------------------------------------------------------- |
| ICU MEDICAL, INC. |
| Ticker: ICUI Security ID: 44930G107 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 18, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Vivek Jain For For Management |
| 1.2 Elect Director George A. Lopez For For Management |
| 1.3 Elect Director Robert S. Swinney For Withhold Management |
| 1.4 Elect Director David C. Greenberg For Withhold Management |
| 1.5 Elect Director Elisha W. Finney For For Management |
| 1.6 Elect Director David F. Hoffmeister For For Management |
| 1.7 Elect Director Donald M. Abbey 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 |
| -------------------------------------------------------------------------------- |
| INDEPENDENT BANK CORP. |
| Ticker: INDB Security ID: 453836108 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Donna L. Abelli For Against Management |
| 1.2 Elect Director Kevin J. Jones For Against Management |
| 1.3 Elect Director Mary L. Lentz For For Management |
| 1.4 Elect Director John J. Morrissey For Against Management |
| 1.5 Elect Director Frederick Taw 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 |
| -------------------------------------------------------------------------------- |
| INOVALON HOLDINGS, INC. |
| Ticker: INOV Security ID: 45781D101 |
| Meeting Date: JUN 02, 2021 Meeting Type: Annual |
| Record Date: APR 05, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Keith R. Dunleavy For Withhold Management |
| 1.2 Elect Director Denise K. Fletcher For Withhold Management |
| 1.3 Elect Director William D. Green For Withhold Management |
| 1.4 Elect Director Isaac (Zak) S. Kohane For Withhold Management |
| 1.5 Elect Director Mark A. Pulido For Withhold Management |
| 1.6 Elect Director Lee D. Roberts For Withhold Management |
| 1.7 Elect Director William J. Teuber, Jr. For Withhold Management |
| 2 Ratify Deloitte & Touche LLP as For Against Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| INTEGRA LIFESCIENCES HOLDINGS CORPORATION |
| Ticker: IART Security ID: 457985208 |
| Meeting Date: MAY 14, 2021 Meeting Type: Annual |
| Record Date: MAR 30, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Peter J. Arduini For For Management |
| 1b Elect Director Rhonda Germany Ballintyn For For Management |
| 1c Elect Director Keith Bradley For Against Management |
| 1d Elect Director Shaundra D. Clay For For Management |
| 1e Elect Director Stuart M. Essig For For Management |
| 1f Elect Director Barbara B. Hill For Against Management |
| 1g Elect Director Donald E. Morel, Jr. For For Management |
| 1h Elect Director Raymond G. Murphy For Against Management |
| 1i Elect Director Christian S. Schade For For Management |
| 2 Ratify PricewaterhouseCoopers LLP as For Against Management |
| Auditor |
| 3 Amend Omnibus Stock Plan For For Management |
| 4 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| KIMBALL INTERNATIONAL, INC. |
| Ticker: KBAL Security ID: 494274103 |
| Meeting Date: OCT 27, 2020 Meeting Type: Annual |
| Record Date: AUG 24, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Susan B. Frampton For Withhold Management |
| 1.2 Elect Director Scott M. Settersten 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 |
| -------------------------------------------------------------------------------- |
| LANCASTER COLONY CORPORATION |
| Ticker: LANC Security ID: 513847103 |
| Meeting Date: NOV 11, 2020 Meeting Type: Annual |
| Record Date: SEP 14, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Robert L. Fox For Withhold Management |
| 1.2 Elect Director John B. Gerlach, Jr. For For Management |
| 1.3 Elect Director Robert P. Ostryniec For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| LANDSTAR SYSTEM, INC. |
| Ticker: LSTR Security ID: 515098101 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director James B. Gattoni For For Management |
| 1b Elect Director Anthony J. Orlando For Against Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| LHC GROUP, INC. |
| Ticker: LHCG Security ID: 50187A107 |
| Meeting Date: JUN 10, 2021 Meeting Type: Annual |
| Record Date: APR 13, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Keith G. Myers For Withhold Management |
| 1.2 Elect Director Ronald T. Nixon For For Management |
| 1.3 Elect Director W. Earl Reed, III For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| LIGAND PHARMACEUTICALS INCORPORATED |
| Ticker: LGND Security ID: 53220K504 |
| Meeting Date: DEC 15, 2020 Meeting Type: Special |
| Record Date: NOV 05, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1 Amend Omnibus Stock Plan For Against Management |
| 2 Adjourn Meeting For For Management |
| -------------------------------------------------------------------------------- |
| LITHIA MOTORS, INC. |
| Ticker: LAD Security ID: 536797103 |
| Meeting Date: APR 29, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Sidney B. DeBoer For For Management |
| 1b Elect Director Susan O. Cain For Against Management |
| 1c Elect Director Bryan B. DeBoer For For Management |
| 1d Elect Director Shauna F. McIntyre For For Management |
| 1e Elect Director Louis P. Miramontes For Against Management |
| 1f Elect Director Kenneth E. Roberts For Against Management |
| 1g Elect Director David J. Robino For Against Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify KPMG LLP as Auditors For For Management |
| 4 Eliminate Class B Common Stock, Class For For Management |
| A Common Stock and Series M Preferred |
| Stock, and to Reclassify Class A |
| Common Stock as Common Stock |
| -------------------------------------------------------------------------------- |
| LYDALL, INC. |
| Ticker: LDL Security ID: 550819106 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director David G. Bills For Against Management |
| 1b Elect Director James J. Cannon For Against Management |
| 1c Elect Director Marc T. Giles For Against Management |
| 1d Elect Director Paul W. Graves For For �� Management |
| 1e Elect Director Sara A. Greenstein For For Management |
| 1f Elect Director Suzanne Hammett For For Management |
| 1g Elect Director Katherine C. Harper For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| MERCURY SYSTEMS, INC. |
| Ticker: MRCY Security ID: 589378108 |
| Meeting Date: OCT 28, 2020 Meeting Type: Annual |
| Record Date: AUG 24, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Mark Aslett For For Management |
| 1.2 Elect Director Mary Louise Krakauer For For Management |
| 1.3 Elect Director William K. O'Brien For Withhold Management |
| 1.4 Elect Director Orlando P. Carvalho 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 Qualified Employee Stock For For Management |
| Purchase Plan |
| 5 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| MIDDLESEX WATER COMPANY |
| Ticker: MSEX Security ID: 596680108 |
| Meeting Date: MAY 25, 2021 Meeting Type: Annual |
| Record Date: MAR 29, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Dennis W. Doll For For Management |
| 1.2 Elect Director Kim C. Hanemann For Withhold Management |
| 1.3 Elect Director Ann L. Noble For Withhold Management |
| 1.4 Elect Director Joshua Bershad For For Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Ratify Baker Tilly US, LLP as Auditor For For Management |
| -------------------------------------------------------------------------------- |
| MINERALS TECHNOLOGIES INC. |
| Ticker: MTX Security ID: 603158106 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director John J. Carmola For For Management |
| 1b Elect Director Robert L. Clark, Jr. For Against Management |
| 1c Elect Director Marc E. Robinson For Against Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| MUELLER WATER PRODUCTS, INC. |
| Ticker: MWA Security ID: 624758108 |
| Meeting Date: FEB 09, 2021 Meeting Type: Annual |
| Record Date: DEC 14, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Shirley C. Franklin For For Management |
| 1.2 Elect Director J. Scott Hall For For Management |
| 1.3 Elect Director Thomas J. Hansen For For Management |
| 1.4 Elect Director Jerry W. Kolb For For Management |
| 1.5 Elect Director Mark J. O'Brien For For Management |
| 1.6 Elect Director Christine Ortiz For For Management |
| 1.7 Elect Director Bernard G. Rethore For For Management |
| 1.8 Elect Director Lydia W. Thomas For For Management |
| 1.9 Elect Director Michael T. Tokarz For For Management |
| 1.10 Elect Director Stephen C. Van Arsdell 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 |
| -------------------------------------------------------------------------------- |
| NATIONAL INSTRUMENTS CORPORATION |
| Ticker: NATI Security ID: 636518102 |
| Meeting Date: MAY 11, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Gayla J. Delly For Withhold Management |
| 1.2 Elect Director Gerhard P. Fettweis For For Management |
| 1.3 Elect Director Duy-Loan T. Le For Withhold Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For Against Management |
| -------------------------------------------------------------------------------- |
| 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 |
| -------------------------------------------------------------------------------- |
| NIC INC. |
| Ticker: EGOV Security ID: 62914B100 |
| Meeting Date: APR 19, 2021 Meeting Type: Special |
| Record Date: MAR 16, 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 |
| -------------------------------------------------------------------------------- |
| 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 Against Management |
| 1.7 Elect Director Stuart M. MacFarlane For For Management |
| 1.8 Elect Director Lord Myners of Truro For Against 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 Against Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| ONE GAS, INC. |
| Ticker: OGS Security ID: 68235P108 |
| Meeting Date: MAY 27, 2021 Meeting Type: Annual |
| Record Date: MAR 30, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Robert B. Evans For Against Management |
| 1.2 Elect Director John W. Gibson For For Management |
| 1.3 Elect Director Tracy E. Hart For Against Management |
| 1.4 Elect Director Michael G. Hutchinson For Against Management |
| 1.5 Elect Director Pattye L. Moore For Against Management |
| 1.6 Elect Director Pierce H. Norton, II For For Management |
| 1.7 Elect Director Eduardo A. Rodriguez For Against Management |
| 1.8 Elect Director Douglas H. Yaeger For Against Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| 3 Amend Qualified Employee Stock For For Management |
| Purchase Plan |
| 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 |
| -------------------------------------------------------------------------------- |
| PERFORMANCE FOOD GROUP COMPANY |
| Ticker: PFGC Security ID: 71377A103 |
| Meeting Date: NOV 19, 2020 Meeting Type: Annual |
| Record Date: SEP 30, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director George L. Holm For For Management |
| 1b Elect Director Barbara J. Beck For For Management |
| 1c Elect Director Matthew C. Flanigan For For Management |
| 1d Elect Director David V. Singer For For Management |
| 1e Elect Director Meredith Adler For For Management |
| 1f Elect Director Jeffrey M. Overly 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 |
| -------------------------------------------------------------------------------- |
| PHREESIA, INC. |
| Ticker: PHR Security ID: 71944F106 |
| Meeting Date: JUL 08, 2020 Meeting Type: Annual |
| Record Date: MAY 11, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Chaim Indig For Withhold Management |
| 1.2 Elect Director Michael Weintraub For Withhold Management |
| 1.3 Elect Director Edward Cahill For Withhold Management |
| 2 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| PINNACLE FINANCIAL PARTNERS, INC. |
| Ticker: PNFP Security ID: 72346Q104 |
| Meeting Date: APR 20, 2021 Meeting Type: Annual |
| Record Date: FEB 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Abney S. Boxley, III For Against Management |
| 1.2 Elect Director Gregory L. Burns For For Management |
| 1.3 Elect Director Thomas C. Farnsworth, For Against Management |
| III |
| 1.4 Elect Director David B. Ingram For For Management |
| 1.5 Elect Director Decosta E. Jenkins For For Management |
| 1.6 Elect Director G. Kennedy Thompson For For Management |
| 1.7 Elect Director Charles E. Brock For For Management |
| 1.8 Elect Director Richard D. Callicutt, II For For Management |
| 1.9 Elect Director Joseph C. Galante For Against Management |
| 1.10 Elect Director Robert A. McCabe, Jr. For For Management |
| 1.11 Elect Director Reese L. Smith, III For Against Management |
| 1.12 Elect Director M. Terry Turner For For Management |
| 1.13 Elect Director Renda J. Burkhart For For Management |
| 1.14 Elect Director Marty G. Dickens For Against Management |
| 1.15 Elect Director Glenda Baskin Glover For Against Management |
| 1.16 Elect Director Ronald L. Samuels For For Management |
| 2 Ratify Crowe 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 |
| -------------------------------------------------------------------------------- |
| R1 RCM INC. |
| Ticker: RCM Security ID: 749397105 |
| Meeting Date: MAY 20, 2021 Meeting Type: Annual |
| Record Date: MAR 23, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Michael C. Feiner For Withhold Management |
| 1.2 Elect Director Joseph Flanagan For Withhold Management |
| 1.3 Elect Director John B. Henneman, III For Withhold Management |
| 1.4 Elect Director Alex J. Mandl For Withhold Management |
| 1.5 Elect Director Neal Moszkowski For Withhold Management |
| 1.6 Elect Director Ian Sacks For Withhold Management |
| 1.7 Elect Director Jill Smith For Withhold Management |
| 1.8 Elect Director Anthony J. Speranzo For Withhold Management |
| 1.9 Elect Director Anthony R. Tersigni For Withhold Management |
| 1.10 Elect Director Albert (Bert) R. For Withhold Management |
| Zimmerli |
| 2 Amend Omnibus Stock Plan For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Ratify Ernst & Young LLP as Auditors For For Management |
| 5a Elect Director David M. Dill For Withhold Management |
| -------------------------------------------------------------------------------- |
| RBC BEARINGS INCORPORATED |
| Ticker: ROLL Security ID: 75524B104 |
| Meeting Date: SEP 09, 2020 Meeting Type: Annual |
| Record Date: JUL 13, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Michael J. Hartnett For For Management |
| 1.2 Elect Director Dolores J. Ennico 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 |
| -------------------------------------------------------------------------------- |
| REXFORD INDUSTRIAL REALTY, INC. |
| Ticker: REXR Security ID: 76169C100 |
| Meeting Date: JUN 17, 2021 Meeting Type: Annual |
| Record Date: APR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Robert L. Antin For For Management |
| 1.2 Elect Director Michael S. Frankel For For Management |
| 1.3 Elect Director Diana J. Ingram For Against Management |
| 1.4 Elect Director Debra L. Morris For For Management |
| 1.5 Elect Director Tyler H. Rose For Against Management |
| 1.6 Elect Director Peter E. Schwab For Against Management |
| 1.7 Elect Director Howard Schwimmer For For Management |
| 1.8 Elect Director Richard S. Ziman For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For Against Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 4 Amend Omnibus Stock Plan For For Management |
| -------------------------------------------------------------------------------- |
| RLI CORP. |
| Ticker: RLI Security ID: 749607107 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 08, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Kaj Ahlmann For Withhold Management |
| 1.2 Elect Director Michael E. Angelina For For Management |
| 1.3 Elect Director John T. Baily For Withhold Management |
| 1.4 Elect Director Calvin G. Butler, Jr. For Withhold Management |
| 1.5 Elect Director David B. Duclos For For Management |
| 1.6 Elect Director Susan S. Fleming For Withhold Management |
| 1.7 Elect Director Jordan W. Graham For For Management |
| 1.8 Elect Director Craig W. Kliethermes For For Management |
| 1.9 Elect Director Jonathan E. Michael For For Management |
| 1.10 Elect Director Robert P. Restrepo, Jr. For For Management |
| 1.11 Elect Director Debbie S. Roberts For For Management |
| 1.12 Elect Director Michael J. Stone For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| SELECTIVE INSURANCE GROUP, INC. |
| Ticker: SIGI Security ID: 816300107 |
| Meeting Date: APR 28, 2021 Meeting Type: Annual |
| Record Date: MAR 05, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Ainar D. Aijala, Jr. For For Management |
| 1b Elect Director Lisa Rojas Bacus For For Management |
| 1c Elect Director John C. Burville For For Management |
| 1d Elect Director Terrence W. Cavanaugh For For Management |
| 1e Elect Director Wole C. Coaxum For For Management |
| 1f Elect Director Robert Kelly Doherty For For Management |
| 1g Elect Director John J. Marchioni For For Management |
| 1h Elect Director Thomas A. McCarthy For For Management |
| 1i Elect Director Stephen C. Mills For For Management |
| 1j Elect Director H. Elizabeth Mitchell For Against Management |
| 1k Elect Director Michael J. Morrissey For Against Management |
| 1l Elect Director Gregory E. Murphy For For Management |
| 1m Elect Director Cynthia S. Nicholson For Against Management |
| 1n Elect Director William M. Rue For For Management |
| 1o Elect Director John S. Scheid For For Management |
| 1p Elect Director J. Brian Thebault For Against Management |
| 1q Elect Director Philip H. Urban For Against Management |
| 2 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| 3 Amend Qualified Employee Stock For For Management |
| Purchase Plan |
| 4 Ratify KPMG LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| SENSIENT TECHNOLOGIES CORPORATION |
| Ticker: SXT Security ID: 81725T100 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Joseph Carleone For For Management |
| 1.2 Elect Director Edward H. Cichurski For For Management |
| 1.3 Elect Director Mario Ferruzzi For Against Management |
| 1.4 Elect Director Carol R. Jackson For Against Management |
| 1.5 Elect Director Donald W. Landry For Against Management |
| 1.6 Elect Director Paul Manning For For Management |
| 1.7 Elect Director Deborah For Against Management |
| McKeithan-Gebhardt |
| 1.8 Elect Director Scott C. Morrison For For Management |
| 1.9 Elect Director Elaine R. Wedral For For Management |
| 1.10 Elect Director Essie Whitelaw For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For Against Management |
| -------------------------------------------------------------------------------- |
| SILICON LABORATORIES INC. |
| Ticker: SLAB Security ID: 826919102 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director G. Tyson Tuttle For For Management |
| 1.2 Elect Director Sumit Sadana For For Management |
| 1.3 Elect Director Gregg Lowe 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 |
| 5 Amend Qualified Employee Stock For For Management |
| Purchase Plan |
| -------------------------------------------------------------------------------- |
| 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 Withhold 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 Withhold 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 |
| -------------------------------------------------------------------------------- |
| STEVEN MADDEN, LTD. |
| Ticker: SHOO Security ID: 556269108 |
| Meeting Date: MAY 26, 2021 Meeting Type: Annual |
| Record Date: MAR 29, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Edward R. Rosenfeld For For Management |
| 1.2 Elect Director Al Ferrara For For Management |
| 1.3 Elect Director Mitchell S. Klipper For For Management |
| 1.4 Elect Director Maria Teresa Kumar For For Management |
| 1.5 Elect Director Rose Peabody Lynch For For Management |
| 1.6 Elect Director Peter Migliorini For For Management |
| 1.7 Elect Director Ravi Sachdev For For Management |
| 1.8 Elect Director Robert Smith For For Management |
| 1.9 Elect Director Amelia Newton Varela 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 |
| -------------------------------------------------------------------------------- |
| STOCK YARDS BANCORP, INC. |
| Ticker: SYBT Security ID: 861025104 |
| Meeting Date: APR 22, 2021 Meeting Type: Annual |
| Record Date: FEB 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Paul J. Bickel, III For For Management |
| 1b Elect Director J. McCauley Brown For Against Management |
| 1c Elect Director David P. Heintzman For For Management |
| 1d Elect Director Donna L. Heitzman For For Management |
| 1e Elect Director Carl G. Herde For Against Management |
| 1f Elect Director James A. Hillebrand For For Management |
| 1g Elect Director Richard A. Lechleiter For For Management |
| 1h Elect Director Stephen M. Priebe For Against Management |
| 1i Elect Director John L. Schutte For For Management |
| 1j Elect Director Kathy C. Thompson For For Management |
| 2 Ratify BKD, LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| STORE CAPITAL CORPORATION |
| Ticker: STOR Security ID: 862121100 |
| Meeting Date: MAY 27, 2021 Meeting Type: Annual |
| Record Date: MAR 31, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Joseph M. Donovan For For Management |
| 1.2 Elect Director Mary B. Fedewa For For Management |
| 1.3 Elect Director Morton H. Fleischer For Withhold Management |
| 1.4 Elect Director William F. Hipp For For Management |
| 1.5 Elect Director Tawn Kelley For Withhold Management |
| 1.6 Elect Director Catherine D. Rice For For Management |
| 1.7 Elect Director Einar A. Seadler For For Management |
| 1.8 Elect Director Quentin P. Smith, Jr. For Withhold Management |
| 1.9 Elect Director Christopher H. Volk For For Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| SUNNOVA ENERGY INTERNATIONAL INC. |
| Ticker: NOVA Security ID: 86745K104 |
| Meeting Date: MAY 19, 2021 Meeting Type: Annual |
| Record Date: MAR 22, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Nora Mead Brownell For For Management |
| 1.2 Elect Director Mark Longstreth For Withhold Management |
| 1.3 Elect Director C. Park Shaper For Withhold Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| 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 Against 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 Against Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| TEMPUR SEALY INTERNATIONAL, INC. |
| Ticker: TPX Security ID: 88023U101 |
| Meeting Date: MAY 06, 2021 Meeting Type: Annual |
| Record Date: MAR 11, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Evelyn S. Dilsaver For Against Management |
| 1b Elect Director Cathy R. Gates For For Management |
| 1c Elect Director John A. Heil For Against Management |
| 1d Elect Director Jon L. Luther For Against Management |
| 1e Elect Director Richard W. Neu For For Management |
| 1f Elect Director Scott L. Thompson For For Management |
| 1g Elect Director Robert B. Trussell, Jr. 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 Increase Authorized Common Stock For For Management |
| -------------------------------------------------------------------------------- |
| TERMINIX GLOBAL HOLDINGS, INC. |
| Ticker: TMX Security ID: 88087E100 |
| Meeting Date: MAY 17, 2021 Meeting Type: Annual |
| Record Date: MAR 26, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director David J. Frear For For Management |
| 1b Elect Director Brett T. Ponton For For Management |
| 1c Elect Director Stephen J. Sedita For Against 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 Deloitte & Touche LLP as Auditor For For Management |
| -------------------------------------------------------------------------------- |
| THE AZEK COMPANY INC. |
| Ticker: AZEK Security ID: 05478C105 |
| Meeting Date: MAY 18, 2021 Meeting Type: Annual |
| Record Date: MAR 25, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Sallie B. Bailey For Withhold Management |
| 1.2 Elect Director Ashfaq Qadri For Withhold Management |
| 2 Ratify PricewaterhouseCoopers LLP as For For Management |
| Auditors |
| -------------------------------------------------------------------------------- |
| THE CHEFS' WAREHOUSE, INC. |
| Ticker: CHEF Security ID: 163086101 |
| Meeting Date: MAY 14, 2021 Meeting Type: Annual |
| Record Date: MAR 17, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Ivy Brown For For Management |
| 1b Elect Director Dominick Cerbone For For Management |
| 1c Elect Director Joseph Cugine For Against Management |
| 1d Elect Director Steven F. Goldstone For Against Management |
| 1e Elect Director Alan Guarino For Against Management |
| 1f Elect Director Stephen Hanson For Against Management |
| 1g Elect Director Aylwin Lewis For For Management |
| 1h Elect Director Katherine Oliver For Against Management |
| 1i Elect Director Christopher Pappas For For Management |
| 1j Elect Director John Pappas For For Management |
| 2 Ratify BDO USA, LLP as Auditors For For Management |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| 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 Director Sarah Palisi Chapin For Withhold Management |
| 1.2 Elect Director Timothy J. FitzGerald For For Management |
| 1.3 Elect Director Cathy L. McCarthy For Withhold Management |
| 1.4 Elect Director John R. Miller, III For Withhold Management |
| 1.5 Elect Director Robert A. Nerbonne For Withhold Management |
| 1.6 Elect Director Gordon O'Brien For For Management |
| 1.7 Elect Director Nassem Ziyad 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 Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| UNIFIRST CORPORATION |
| Ticker: UNF Security ID: 904708104 |
| Meeting Date: JAN 12, 2021 Meeting Type: Annual |
| Record Date: NOV 13, 2020 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Kathleen M. Camilli For For Management |
| 1.2 Elect Director Michael Iandoli For Withhold Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Ernst & Young LLP as Auditors For For Management |
| -------------------------------------------------------------------------------- |
| VIAD CORP |
| Ticker: VVI Security ID: 92552R406 |
| Meeting Date: MAY 14, 2021 Meeting Type: Annual |
| Record Date: MAR 15, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director Richard H. Dozer For For Management |
| 1b Elect Director Virginia L. Henkels For Against Management |
| 2 Ratify Deloitte & Touche LLP as For For Management |
| Auditors |
| 3 Advisory Vote to Ratify Named For For Management |
| Executive Officers' Compensation |
| -------------------------------------------------------------------------------- |
| VISTEON CORPORATION |
| Ticker: VC Security ID: 92839U206 |
| Meeting Date: JUN 10, 2021 Meeting Type: Annual |
| Record Date: APR 16, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1a Elect Director James J. Barrese For Against Management |
| 1b Elect Director Naomi M. Bergman For For Management |
| 1c Elect Director Jeffrey D. Jones For Against Management |
| 1d Elect Director Sachin S. Lawande For For Management |
| 1e Elect Director Joanne M. Maguire For For Management |
| 1f Elect Director Robert J. Manzo For Against Management |
| 1g Elect Director Francis M. Scricco For For Management |
| 1h Elect Director David L. Treadwell For For Management |
| 2 Ratify Ernst & Young LLP as Auditors For Against Management |
| 3 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 4 Amend Certificate of Incorporation to For For Management |
| Remove Certain Provisions |
| -------------------------------------------------------------------------------- |
| 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 Against 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 Against Management |
| Executive Officers' Compensation |
| 4 Amend Omnibus Stock Plan For Against Management |
| 5 Adopt a Policy to Include Against For Shareholder |
| Non-Management Employees as |
| Prospective Director Candidates |
| -------------------------------------------------------------------------------- |
| WYNDHAM HOTELS & RESORTS, INC. |
| Ticker: WH Security ID: 98311A105 |
| Meeting Date: MAY 12, 2021 Meeting Type: Annual |
| Record Date: MAR 18, 2021 |
| # Proposal Mgt Rec Vote Cast Sponsor |
| 1.1 Elect Director Stephen P. Holmes For For Management |
| 1.2 Elect Director Geoffrey A. Ballotti For For Management |
| 1.3 Elect Director Myra J. Biblowit For Withhold Management |
| 1.4 Elect Director James E. Buckman For For Management |
| 1.5 Elect Director Bruce B. Churchill For For Management |
| 1.6 Elect Director Mukul V. Deoras For Withhold Management |
| 1.7 Elect Director Ronald L. Nelson For Withhold Management |
| 1.8 Elect Director Pauline D.E. Richards For Withhold Management |
| 2 Advisory Vote to Ratify Named For Against Management |
| Executive Officers' Compensation |
| 3 Ratify Deloitte & Touche LLP as For For Management |
| Auditors �� |
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Calvert Impact Fund, Inc. |
| By (Signature) | /s/ John H. Streur |
| Name | John H. Streur |
| Title | President – Principal Executive Officer |
| Date | 08/26/2021 |