UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
| Investment Company Act File Number: | 811-21335 |
| Exact Name of Registrant as Specified in Charter: | Optimum Fund Trust |
| Address of principal executive offices: | 610 Market Street Philadelphia, PA 19106 |
| Name and address of agent for service: | David F. Connor, Esq. 610 Market Street Philadelphia, PA 19106 |
| Registrant’s telephone number: | (800) 523-1918 |
| Date of fiscal year end: | March 31 |
| Date of reporting period: | July 1, 2020 - June 30, 2021 |
ITEM 1. PROXY VOTING RECORD.
========================== Optimum Fixed Income Fund ===========================
SANTANDER UK PLC
Ticker: SANB Security ID: G8108WAA4
Meeting Date: DEC 03, 2020 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
========================== Optimum International Fund ==========================
A&A MATERIAL CORP.
Ticker: 5391 Security ID: J0000C103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Makino, Toru For For Management
2.2 Elect Director Niikawa, Atsushi For For Management
2.3 Elect Director Deshimaru, Shigeaki For For Management
2.4 Elect Director Omi, Takeshi For For Management
2.5 Elect Director Takura, Shigemi For For Management
2.6 Elect Director Tokai, Hideki For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Ozono, Koichi For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Ichikawa, Katsutoshi
5 Approve Trust-Type Equity Compensation For For Management
Plan
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ADAIRS LIMITED
Ticker: ADH Security ID: Q0146Y151
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David MacLean as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Options to Mark Ronan For For Management
5 Approve Grant of Options to Michael For For Management
Cherubino
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Reinsertion of Proportional For For Management
Takeover Provisions in Constitution
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ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chairman
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For For Management
Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 815,620 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
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ADYEN NV
Ticker: ADYEN NA Security ID: NL0012969182
Meeting Date: JUN 03, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b. Remuneration - Report For For Management
2.c. Annual Report For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
10 Appoint/Pay Auditors For For Management
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AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
2.1 Re-elect Fikile De Buck as Director For For Management
2.2 Re-elect Godfrey Gomwe as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Marna Roets as Director For For Management
4 Re-elect Mark Dytor as Director For For Management
5.1 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
5.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
5.3 Elect Marna Roets as Member of the For For Management
Audit Committee
5.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation of Remuneration For Against Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Audit Committee Members For For Management
1.5 Approve Fees of Other Board For For Management
Committees' Chairman
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
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AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Members of For For Management
Audit Committee
7 Advisory Vote on Remuneration Report For Against Management
8 Other Business For Against Management
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Accounts For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
8 To Listen to the 2020 Work Report of None None Management
Independent Directors of the Bank
9 To Listen to the 2020 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
10 To Listen to the Report on the None None Management
Management of Related Transactions
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AIA GROUP
Ticker: 1299 HK Security ID: HK0000069689
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Appoint/Pay Auditors For For Management
9.A Amendment of Share Capital For For Management
9.B Share Repurchase For For Management
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AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
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 58
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Todo, Satoshi For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Ebihara, Kenji For For Management
2.5 Elect Director Ogura, Kenji For For Management
2.6 Elect Director Shimizu, Ayako For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Ryoji
4 Approve Restricted Stock Plan For For Management
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AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
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 40
2.1 Elect Director Koda, Tetsuro For For Management
2.2 Elect Director Totsuka, Yuki For For Management
2.3 Elect Director Katsuya, Hisashi For For Management
2.4 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Okamoto, For For Management
Kentaro
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AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 9 Re: Capital Related For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For For Management
2021
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALBAAD MASSUOT YITZHAK LTD.
Ticker: ALBA Security ID: M0420G102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Lezar as Director For For Management
1.2 Reelect Shy Talmon as Director For For Management
1.3 Reelect Itzhak Raviv as Director For For Management
1.4 Reelect Shimon Laufer as Director For For Management
1.5 Reelect Shmuel Regev as Director For For Management
1.6 Reelect Beni Karen as Director For For Management
2 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors, Report on Fees
Paid to the Auditor and Authorize
Board to Fix Their Remuneration
3 Approve Liability Insurance Policy to For For Management
Directors/Officers
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
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ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.a Receive Financial Statements None None Management
5.b Receive Consolidated Financial None None Management
Statements
5.c Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Supervisory Board Report None None Management
7 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
8.a Approve Supervisory Board Report For For Management
8.b Approve Financial Statements For For Management
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
10.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
10.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
10.4 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
10.5 Approve Discharge of Dariusz Szwed For For Management
(Deputy CEO)
10.6 Approve Discharge of Krzysztof Bachta For For Management
(CEO)
10.7 Approve Discharge of Tomasz Kowalczyk For For Management
(Deputy CEO)
10.8 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
10.9 Approve Discharge of Agnieszka For For Management
Nogajczyk-Simeonow (Deputy CEO)
10.10 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
10.11 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
11.1 Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
11.2 Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member and
Supervisory Board Deputy Chairman)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Robert Pusz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
11.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Supervisory Board Report on For For Management
Remuneration Policy
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
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ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
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AMADEUS IT GROUP SA
Ticker: AMS SM Security ID: ES0109067019
Meeting Date: JUN 16, 2021 Meeting Type: Ordinary General Meeting
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Routine Business For For Management
4 Discharge of Board For For Management
5.1 Elect Director(s) For For Management
5.2 Elect Director(s) For For Management
5.3 Elect Director(s) For For Management
5.4 Elect Director(s) For For Management
5.5 Elect Director(s) For Against Management
5.6 Elect Director(s) For For Management
5.7 Elect Director(s) For For Management
5.8 Elect Director(s) For For Management
5.9 Elect Director(s) For For Management
5.10 Elect Director(s) For For Management
6 Remuneration - Report For Against Management
7 Remuneration - Other For For Management
8 Remuneration - Policy For For Management
9 Incentive Plan For For Management
10.1 Amendment of Share Capital For For Management
10.2 Articles of Association For For Management
10.3 Elect Director(s) For For Management
10.4 Articles of Association For For Management
10.5 Articles of Association For For Management
11.1 Articles of Association For For Management
11.2 Articles of Association For For Management
11.3 Articles of Association For For Management
11.4 Articles of Association For For Management
12 Routine Business For For Management
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AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Voon Seng Chuan as Director For For Management
4 Elect Farina Binti Farikhullah Khan as For For Management
Director
5 Elect Hong Kean Yong as Director For For Management
6 Elect Kong Sooi Lin as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7.1 Elect Juergen Fechter as Supervisory For Against Management
Board Member
7.2 Elect Alexander Isola as Supervisory For Against Management
Board Member
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, the For For Management
Proposed Revised Annual Cap and
Related Transactions
2 Elect Zhu Keshi as Director For For Management
3 Elect Mu Tiejian as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For Against Management
Incentive Scheme of A Shares of the
Company (Draft) and Its Summary
2 Approve Performance Appraisal Measures For Against Management
for the 2020 Restricted Share
Incentive Scheme of A Shares
3 Approve Management Measures of the For Against Management
2020 Share Incentive Scheme of A Shares
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2020
Restricted Share Incentive Scheme of A
Shares of the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baojun as Director For For Management
2 Elect Shen Changchun as Supervisor For For Management
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ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Extracts
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2020 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Elisabeth Brinton as Director For For Management
4 Elect Hilary Maxson as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Tony O'Neill as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Anne Stevens as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Court
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Thungela Resources Limited
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ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
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ARCELIK AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Approve Share Pledge Program For For Management
9 Elect Directors For For Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
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ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For Against Management
Procedures and Caps
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect JASON C.S. CHANG, a For For Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.2 Elect RICHARD H.P.CHANG, a For Against Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.3 Elect CHI-WEN TSAI, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.4 Elect YEN-CHUN CHANG, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.5 Elect TIEN WU, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.6 Elect JOSEPH TUNG, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.7 Elect RAYMOND LO, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.8 Elect TS CHEN, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.9 Elect JEFFERY CHEN, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.10 Elect RUTHERFORD CHANG, with For Against Management
SHAREHOLDER NO.00059235 as
Non-independent Director
6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management
SHAREHOLDER NO.H101915XXX as
Independent Director
6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
6.13 Elect PHILIP WEN-CHYI ONG, with For For Management
SHAREHOLDER NO.A120929XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Wu, Ling-ling as Director For Against Management
3d Elect Tsim, Tak-lung Dominic as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.11 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.4 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.9 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.10 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Elect Supervisory Board Member For Against Management
12.3 Elect Supervisory Board Member For Against Management
12.4 Elect Supervisory Board Member For Against Management
12.5 Elect Supervisory Board Member For Against Management
12.6 Elect Supervisory Board Member For Against Management
12.7 Elect Supervisory Board Member For Against Management
13 Approve Remuneration Report For Against Management
14 Approve Sale of Real Estate Property For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
14 Authorize to Make Off-Market Purchases For For Management
of Ordinary Shares
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Doris, Annalisa
Doris, and FINPROG ITALIA SpA
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors None Against Shareholder
5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Doris, Annalisa
Doris, and FINPROG ITALIA SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4c Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4f Approve Discharge of James Foley For For Management
(Management Board Member)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4h Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.7b Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.7c Approve Discharge of Kristine Braden For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.7k Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.7l Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7m Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For Against Management
Dividends
5.9 Approve Allocation of Income from For Against Management
Previous Years
5.10a Fix Size of Supervisory Board For For Management
5.10b Elect Supervisory Board Member For Against Management
5.11 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3 Reelect Ronit Abramson Rokach as For For Management
External Director
4 Elect Issawi Frij as External Director For Abstain Management
5 Reelect Dalia Lev as External Director For For Management
6 Elect Israel Trau as Director For Abstain Management
7 Elect Stanley Fischer as Director For For Management
8 Elect Tamar Bar-Noy Gotlin as Director For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
10 Approve Employment Terms of Ruben For For Management
Krupik, Chairman
11 Approve Amended Employment Terms of For For Management
Dov Kotler, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Avi Bzura as Director For For Management
4 Elect Yifat Bitton as Director For Abstain Management
5 Elect Haj-Yehia Samer as Director For For Management
6 Elect Dorit Diana Salinger Alter as For Abstain Management
External Director, as Defined in
Directive 301 of the Proper Conduct of
Banking Business Regulations
7 Elect Zvi Stern Yedidia as External For For Management
Director, as Defined in Directive 301
of the Proper Conduct of Banking
Business Regulations
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Report None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Omission of Dividends
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
10.6d Approve Discharge of Grzegorz For For Management
Olszewski (Management Board Member)
10.6e Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6f Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6g Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6h Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.6i Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6j Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairperson)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairman)
10.7c Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Deputy Chairman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Deouty
Chairman and Secretary)
10.7e Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Member)
10.7f Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
10.7k Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
10.7l Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Chairman)
11 Ratify KPMG as Auditor For For Management
12 Adopt Policy on Assessment of For For Management
Suitability of Management Board
Members, Supervisory Board Members and
Key Function Holders
13 Approve Remuneration Report For Against Management
14 Approve Supervisory Board Report on For For Management
Remuneration Policy
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
16 Receive Regulations on Supervisory None None Management
Board
17.1 Amend Statute For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Corporate Purpose For For Management
17.4 Amend Statute Re: Corporate Purpose For For Management
17.5 Amend Statute Re: Supervisory Board For For Management
17.6 Amend Statute Re: Supervisory Board For For Management
17.7 Amend Statute Re: Supervisory Board For For Management
17.8 Amend Statute Re: Supervisory Board For For Management
and Management Board
17.9 Amend Statute Re: Supervisory Board For For Management
17.10 Amend Statute Re: Management Board For For Management
17.11 Amend Statute Re: Management Board For For Management
17.12 Amend Statute Re: Management Board For For Management
18.1 Amend Statute None Against Shareholder
18.2 Amend Statute Re: Supervisory Board None Against Shareholder
18.3 Amend Statute Re: Management Board None Against Shareholder
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
9 Approve Issuance of Bonds For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Zou Jixin as Director For For Management
12.2 Elect Hou Angui as Director For For Management
12.3 Elect Sheng Genghong as Director For For Management
12.4 Elect Yao Linlong as Director For For Management
12.5 Elect Zhou Xuedong as Director For For Management
12.6 Elect Luo Jianchuan as Director For For Management
13.1 Elect Zhang Kehua as Director For For Management
13.2 Elect Lu Xiongwen as Director For For Management
13.3 Elect Xie Rong as Director For For Management
13.4 Elect Bai Yanchun as Director For For Management
13.5 Elect Tian Yong as Director For For Management
14.1 Elect Zhu Yonghong as Supervisor For For Management
14.2 Elect Yu Hansheng as Supervisor For For Management
14.3 Elect Zhu Hanming as Supervisor For For Management
14.4 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Elect Liming Chen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Ordinary
Share and EUR 1.92 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Marc Bitzer to the Supervisory For For Management
Board
6.2 Elect Rachel Empey to the Supervisory For For Management
Board
6.3 Elect Christoph Schmidt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Participation and For For Management
Voting Rights
10 Amend Affiliation Agreement with BMW For For Management
Bank GmbH
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: MAY 11, 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 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Creation of EUR 12.5 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.70 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 Amend Remuneration Policy For Against Management
8.a Elect Laura Oliphant to Supervisory For For Management
Board
8.b Elect Elke Eckstein to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles Re: Mandatory Statutory For For Management
Provision Regarding the Absence of All
Members of the Supervisory Board
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U542
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Clarissa Froberg as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2.2 Designate Sverre Linton as For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9.1 Approve Discharge of Board Chairman For Did Not Vote Management
Patrick Svensk
9.2 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Jan For Did Not Vote Management
Nord
9.4 Approve Discharge of Board Member For Did Not Vote Management
Johan Lundberg
9.5 Approve Discharge of Board Member Eva For Did Not Vote Management
Leach
9.6 Approve Discharge of Board Member For Did Not Vote Management
Andrew McCue
9.7 Approve Discharge of CEO Pontus For Did Not Vote Management
Lindwall
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.1 Reelect Patrick Svensk as Director For Did Not Vote Management
12.2 Reelect Fredrik Carlsson as Director For Did Not Vote Management
12.3 Reelect Jan Nord as Director For Did Not Vote Management
12.4 Reelect Johan Lundberg as Director For Did Not Vote Management
12.5 Reelect Eva Leach as Director For Did Not Vote Management
12.6 Reelect Andrew McCue as Director For Did Not Vote Management
12.7 Reelect Patrick Svensk as Board For Did Not Vote Management
Chairman
12.8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15.a Approve Incentive Program Based on For Did Not Vote Management
Transferable Call Options Mainly for
Employees in Sweden
15.b Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16.a Approve 2:1 Stock Split For Did Not Vote Management
16.b Approve SEK 48.2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of For Did Not Vote Management
SEK 48.2 Million
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 14.4 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
19 Amend Articles Re: Change Reporting For Did Not Vote Management
Currency from SEK to EUR
20.a Approve SEK 1.2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
20.b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 1.2 Million
--------------------------------------------------------------------------------
BHANSALI ENGINEERING POLYMERS LIMITED
Ticker: 500052 Security ID: Y0880R124
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jaivardhan as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Approve Leaving Entitlements For For Management
11 Elect Xiaoqun Clever as Director For For Management
12 Elect Gary Goldberg as Director For For Management
13 Elect Mike Henry as Director For For Management
14 Elect Christine O'Reilly as Director For For Management
15 Elect Dion Weisler as Director For For Management
16 Elect Terry Bowen as Director For For Management
17 Elect Malcolm Broomhead as Director For For Management
18 Elect Ian Cockerill as Director For For Management
19 Elect Anita Frew as Director For For Management
20 Elect Susan Kilsby as Director For For Management
21 Elect John Mogford as Director For For Management
22 Elect Ken MacKenzie as Director For For Management
23 Amend Constitution of BHP Group Limited Against Against Shareholder
24 Adopt Interim Cultural Heritage Against Against Shareholder
Protection Measures
25 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations where COVID-19
Related Advocacy is Inconsistent with
Paris Agreement Goals
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3.a Designate Suzanne Sandler as Inspector For Did Not Vote Management
of Minutes of Meeting
3.b Designate Erik Durhan as Inspector of For Did Not Vote Management
Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
10.1 Approve Discharge of Board Chairman For Did Not Vote Management
Mats Qviberg
10.2 Approve Discharge of Board Member Jan For Did Not Vote Management
Pettersson
10.3 Approve Discharge of Board Member For Did Not Vote Management
Ingrid Jonasson Blank
10.4 Approve Discharge of Board Member For Did Not Vote Management
Gunnar Blomkvist
10.5 Approve Discharge of Board Member Anna For Did Not Vote Management
Engebretsen
10.6 Approve Discharge of Board Member Eva For Did Not Vote Management
Eriksson
10.7 Approve Discharge of Board Member Mats For Did Not Vote Management
Holgerson
10.8 Approve Discharge of Board Member For Did Not Vote Management
Nicklas Paulson
10.9 Approve Discharge of Board Member Jon For Did Not Vote Management
Risfelt
10.10 Approve Discharge of Employee For Did Not Vote Management
Representative Patrik Nordvall
10.11 Approve Discharge of Employee For Did Not Vote Management
Representative Dragan Mitrasinovic
10.12 Approve Discharge of President Per For Did Not Vote Management
Avander
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 400,000 for Chairman
and Vice Chairman and SEK 250,000 for
Other Directors; Approve Remuneration
for Committee Work
13.1a Reelect Mats Qviberg as Director For Did Not Vote Management
13.1b Reelect Jan Pettersson as Director For Did Not Vote Management
13.1c Reelect Ingrid Jonasson Blank as For Did Not Vote Management
Director
13.1d Reelect Gunnar Blomkvist as Director For Did Not Vote Management
13.1e Reelect Anna Engebretsen as Director For Did Not Vote Management
13.1f Reelect Eva Eriksson as Director For Did Not Vote Management
13.1g Reelect Mats Holgerson as Director For Did Not Vote Management
13.1h Reelect Nicklas Paulson as Director For Did Not Vote Management
13.1i Reelect Jon Risfelt as Director For Did Not Vote Management
13.2a Reelect Mats Qviberg as Board Chairman For Did Not Vote Management
13.2b Reelect Jan Pettersson as Vice Chairman For Did Not Vote Management
14.1 Approve Remuneration of Auditors For Did Not Vote Management
14.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Set Minimum (SEK 200 Million) and
Maximum (SEK 800 Million) Share
Capital; Participation at General
Meetings; Proxies and Postal Voting
17.a Approve Performance Share Matching For Did Not Vote Management
Plan for Key Employees
17.b Approve Equity Plan Financing For Did Not Vote Management
17.c Approve Alternative Equity Plan For Did Not Vote Management
Financing
17.d Approve Equity Plan Financing by For Did Not Vote Management
Approving Transfer to Cover Social
Security Contributions for the Plan
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
5 Approve Transaction with Institut For Against Management
Merieux Re: Amendment to the Services
Agreement
6 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 12 Million under its
Sponsorship Agreement
7 Approve Transaction with Fondation For For Management
Merieux Re: Payment of an Additional
Envelope of EUR 500,000 under its
Sponsorship Agreement
8 Approve Transaction with Fonds de For For Management
Dotation bioMerieux Re: Payment of an
Initial Endowment of EUR 20 Million to
Fonds de Dotation bioMerieux
9 Reelect Alain Merieux as Founder For For Management
Chairman
10 Reelect Marie-Paule Kieny as Director For For Management
11 Reelect Fanny Letier as Director For For Management
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Alexandre For Against Management
Merieux, Chairman and CEO
18 Approve Compensation of Didier Boulud, For Against Management
Vice-CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.21 Million for Bonus
Issue or Increase in Par Value
28 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 4.21
Million
29 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Eliminate Preemptive Rights Pursuant For For Management
to Item 30 Above, in Favor of Employees
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-28 and 30 at EUR 4.21 Million
33 Amend Articles 12, 14, 15 and 17 of For For Management
Bylaws Re: Remuneration of Corporate
Officers; Written Consultation;
Corporate Purpose
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Pursuant to Item 34 Above, Adopt New For For Management
Bylaws
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIONTECH SE
Ticker: BNTX Security ID: 09075V102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Approve Creation of EUR 123.2 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Amend Stock Option Plan 2017/2019 For For Management
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 8.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend 2019 Resolution on the For For Management
Repurchase and Reissuance of Shares
9 Amend 2019 Resolution on the For For Management
Repurchase and Reissuance of Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Cancel Affiliation Agreement with JPT For For Management
Peptide Technologies GmbH
13.a Approve Affiliation Agreements with For For Management
JPT Peptide Technologies GmbH
13.b Approve Affiliation Agreements with For For Management
BioNTech Manufacturing Marburg GmbH
13.c Approve Affiliation Agreements with For For Management
reSano GmbH
--------------------------------------------------------------------------------
BIOSYNEX SA
Ticker: ALBIO Security ID: F1151J107
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
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 0.20 per Share
5 Approve Transaction with Ala Financiere For Against Management
6 Approve Transaction with Axodev For Against Management
7 Approve Transaction with AJT Financiere For Against Management
8 Reelect Thomas Lamy as Director For Against Management
9 Appoint Elie Danan as Auditor For For Management
10 Appoint Team Wongkoefft Audit as For For Management
Alternate Auditor
11 Approve Remuneration of Directors the For For Management
Aggregate Amount of EUR 29,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize up to 5 Million Shares of For Against Management
Issued Capital for Use in Stock Option
Plans
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750,000
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750,000
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 750,000
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-18
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 750,000 for Bonus Issue
or Increase in Par Value
21 Approve Issuance of 3 Million Warrants For Against Management
(BSA) Reserved for Employees and
Executives
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-22 at EUR 1.5 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Approve Final Dividend For Did Not Vote Management
5 Re-elect Steven Hall as Director For Did Not Vote Management
6 Re-elect Sir Richard Lambert as For Did Not Vote Management
Director
7 Re-elect Nigel Newton as Director For Did Not Vote Management
8 Re-elect Leslie-Ann Reed as Director For Did Not Vote Management
9 Re-elect Penny Scott-Bayfield as For Did Not Vote Management
Director
10 Re-elect John Warren as Director For Did Not Vote Management
11 Reappoint KPMG LLP as Auditors For Did Not Vote Management
12 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
13 Authorise Issue of Equity For Did Not Vote Management
14 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
17 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
3e Elect Kathleen Conlon as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Chikira, Masato For For Management
3.4 Elect Director Takebe, Norihisa For For Management
3.5 Elect Director Narabe, Yasushi For For Management
3.6 Elect Director Osawa, Hideaki For For Management
3.7 Elect Director Kondo, Toshiyuki For For Management
3.8 Elect Director Yoritaka, Yukiko For For Management
3.9 Elect Director Arai, Tatsuharu For For Management
4.1 Appoint Statutory Auditor Morishita, For For Management
Kenichi
4.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
4.3 Appoint Statutory Auditor Denawa, For For Management
Masato
5 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-young as Outside For For Management
Director
3.2 Elect Yoo Jeong-jun as Outside Director For For Management
3.3 Elect Heo Jin-ho as Outside Director For For Management
3.4 Elect Lee Tae-seop as Outside Director For For Management
3.5 Elect Park Woo-shin as Outside Director For For Management
4 Elect Choi Gyeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
5.2 Elect Lee Tae-seop as a Member of For For Management
Audit Committee
5.3 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Kathryn Fagg as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Rob Sindel as Director For For Management
2.4 Elect Deborah O'Toole as Director For For Management
2.5 Elect Ryan Stokes as Director For Against Management
2.6 ***Withdrawn Resolution*** Elect None None Management
Richard Richards as Director
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko For For Management
Todorcevski
5 Approve Grant of Fixed Equity Rights For For Management
to Zlatko Todorcevski
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.a Elect Murray Auchincloss as Director For For Management
3.b Elect Tushar Morzaria as Director For For Management
3.c Elect Karen Richardson as Director For For Management
3.d Elect Dr Johannes Teyssen as Director For For Management
3.e Re-elect Bernard Looney as Director For For Management
3.f Re-elect Pamela Daley as Director For For Management
3.g Re-elect Helge Lund as Director For For Management
3.h Re-elect Melody Meyer as Director For For Management
3.i Re-elect Paula Reynolds as Director For For Management
3.j Re-elect Sir John Sawers as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Approve Scrip Dividend Programme For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve End of Mandate of Jean-Paul For For Management
Van Avermaet as Director
8.2 Reelect Jos Donvil as Director For Against Management
8.3 Elect Mohssin El Ghabri as Director For Against Management
8.4 Elect Additional Candidate(s) Proposed For Against Management
by the Belgian State as Director
8.5 Approve Appointment of Directors For Against Management
Nominated by the Board
9 Approve Remuneration Policy For For Management
10 Ratify EY as Auditors For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Reelect J.J.B.M. (Just) Spee to For For Management
Supervisory Board
11 Elect F.I.M. (Frank) van der Vloed to For For Management
Supervisory Board
12 Reelect J.T. (Jilko) Andringa to For For Management
Management Board
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Elect Adel Al-Saleh as Director For For Management
13 Elect Sir Ian Cheshire as Director For For Management
14 Elect Leena Nair as Director For For Management
15 Elect Sara Weller as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise EU Political Donations and For For Management
Expenditure
24 Approve Employee Sharesave Plan For For Management
25 Approve International Employee For For Management
Sharesave Plan
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Restricted Share Plan For For Management
28 Approve Deferred Bonus Plan For For Management
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
7 Receive Report on Company's and None None Management
Group's Non-Financial Information
8 Receive Remuneration Report None None Management
9 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations, on Financial Statements,
on Management Board Proposal on
Allocation of Income, and on
Compliance with Warsaw Stock Exchange
Best Practice Code
10.1 Approve Management Board Report on For For Management
Group's and Company's Operations
10.2 Approve Report on Company's For For Management
Non-Financial Information
10.3 Approve Report on Group's For For Management
Non-Financial Information
10.4 Approve Financial Statements For For Management
10.5 Approve Consolidated Financial For For Management
Statements
10.6 Approve Allocation of Income and For For Management
Dividends of PLN 16.70 per Share
10.7a Approve Discharge of Dariusz Jacek For For Management
Blocher (CEO)
10.7b Approve Discharge of Artur Popko For For Management
(Deputy CEO)
10.7c Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
10.7d Approve Discharge of Cezary Maczka For For Management
(Management Board Member)
10.7e Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
10.8a Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10.8b Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
10.8c Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
10.8d Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
10.8e Approve Discharge of Juan Ignacio For For Management
Gaston Najarro (Supervisory Board
Member)
10.8f Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
10.8g Approve Discharge of Jose Carlos For For Management
Garrido-Lestache Rodriguez
(Supervisory Board Member)
10.8h Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
10.8i Approve Discharge of Janusz Dedo For For Management
(Supervisory Board Member)
10.8j Approve Discharge of Fernando Luis For For Management
Pascual Larragoiti (Supervisory Board
Member)
10.8k Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
10.9 Approve Remuneration Report For Against Management
10.10 Amend Regulations on General Meetings; For For Management
Approve Consolidated Text of
Regulations on General Meetings
10.11 Elect Supervisory Board Member For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Proposed Annual Caps For For Management
in Relation to the Framework Agreement
2 Elect Ng Cheuk Hei, Shirley as For For Management
Director and Authorize Board to Fix
Her Remuneration
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chang Kam Chuen, Desmond as For For Management
Director
3A2 Elect David Howard Gem as Director For Against Management
3A3 Elect Lo Yiu Ching, Dantes as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Cancellation of Unissued For For Management
Preference Shares
7 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 07, 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 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 Against Management
4.2 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
--------------------------------------------------------------------------------
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 For Management
1b Elect Lv Xiang-Yang as Director For For Management
1c Elect Xia Zuo-Quan as Director For For Management
1d Elect Cai Hong-Ping as Director For For Management
1e Elect Jiang Yan-Bo as Director For For Management
1f Elect Zhang Min as Director For For 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
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
2.8 Elect Director Kotani, Wataru For For Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
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
2019/20 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2020/21
6.1 Elect Peter Kameritsch to the For Against Management
Supervisory Board
6.2 Elect Christian Mueller to the For Against Management
Supervisory Board
6.3 Elect Torsten Reitze to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Jeffrey J. Gearhart as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect Katie Lahey as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
12 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2020 (in accordance with legal
requirements applicable to UK
companies).
18 Approve Issuance of Equity For For Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
21 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For For Management
1.3 Elect Director Elise Pelletier For For Management
1.4 Elect Director Sylvie Vachon For For Management
1.5 Elect Director Mario Plourde For For Management
1.6 Elect Director Michelle Cormier For For Management
1.7 Elect Director Martin Couture For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Hubert T. Lacroix For For Management
1.10 Elect Director Melanie Dunn For For Management
1.11 Elect Director Nelson Gentiletti For For Management
1.12 Elect Director Elif Levesque For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles of Incorporation For For Management
5 Approve Shareholder Proposal A-1 Re: Against Against Shareholder
Corporate Purpose and Commitment
--------------------------------------------------------------------------------
CERVUS EQUIPMENT CORPORATION
Ticker: CERV Security ID: 15712L100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Lacey For For Management
2.2 Elect Director Wendy Henkelman For For Management
2.3 Elect Director Steven M. Collicutt For For Management
2.4 Elect Director Donald W. Bell For For Management
2.5 Elect Director Angela Lekatsas For For Management
2.6 Elect Director Daniel D. Sobic For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Gil Shwed as Director For For Management
1.b Elect Jerry Ungerman as Director For For Management
1.c Elect Dan Propper as Director For For Management
1.d Elect Tal Shavit as Director For For Management
1.e Elect Eyal Waldman as Director For For Management
1.f Elect Shai Weiss as Director For For Management
2a Elect Irwin Federman as External For For Management
Director
2b Elect Ray Rothrock as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Compensation Terms of Check For For Management
Point's CEO
5 Approve Amended Compensation of Non- For For Management
Executive Directors
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Gil Shwed as Director For For Management
1.b Elect Jerry Ungerman as Director For For Management
1.c Elect Dan Propper as Director For For Management
1.d Elect Tal Shavit as Director For For Management
1.e Elect Eyal Waldman as Director For For Management
1.f Elect Shai Weiss as Director For For Management
2a Elect Irwin Federman as External For For Management
Director
2b Elect Ray Rothrock as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Compensation Terms of Check For For Management
Point's CEO
5 Approve Amended Compensation of Non- For For Management
Executive Directors
A Vote FOR if you are NOT a controlling None Against Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For For Management
2 Elect Shao Min as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Elect Li Wei as Director For For Shareholder
1 Approve Issuance of Tier 2 Capital For For Management
Bonds
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lei Dianwu as Non-Independent For For Shareholder
Director
2 Approve the Company's Related Party For For Management
Transaction Management System
3 Approve the Directors' Remuneration For For Management
Management Measures
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Shunqiang as Director For For Management
2 Elect Peng Wen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Yugao as Director For For Management
1.02 Elect Zhao Baoshun as Director For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp. (including
the Report of the Board of Directors
of for 2020)
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
(including the Report of the Board of
Supervisors for 2020)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2021 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Service Contracts of Directors For For Management
and Supervisors of Sinopec Corp.
10.01 Elect Zhang Yuzhuo as Director For For Management
10.02 Elect Ma Yongsheng as Director For For Management
10.03 Elect Zhao Dong as Director For For Management
10.04 Elect Yu Baocai as Director For For Management
10.05 Elect Liu Hongbin as Director For For Management
10.06 Elect Ling Yiqun as Director For For Management
10.07 Elect Li Yonglin as Director For For Management
11.01 Elect Cai Hongbin as Director For For Management
11.02 Elect Ng, Kar Ling Johnny as Director For For Management
11.03 Elect Shi Dan as Director For For Management
11.04 Elect Bi Mingjian as Director For For Management
12.01 Elect Zhang Shaofeng as Supervisor For For Management
12.02 Elect Jiang Zhenying as Supervisor For For Management
12.03 Elect Zhang Zhiguo as Supervisor For For Management
12.04 Elect Yin Zhaolin as Supervisor For For Management
12.05 Elect Guo Hongjin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For Against Management
11 Approve Related Party Transaction For Against Management
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13.1 Elect Yang Zhuang as Director For For Management
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Independent For For Management
Directors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Change in Registered Address For Against Management
and Amend Articles of Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 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 Independent
Director
6.1 Elect Shih-Jye Cheng, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
6.2 Elect Kun-Yi Chien, a Representative For For Management
of Siliconware Precision Industries Co.
, Ltd, with Shareholder No. 00000602,
as Non-Independent Director
6.3 Elect Bright Yeh, a Representative of For For Management
Siliconware Precision Industries Co.,
Ltd, with Shareholder No. 00000602, as
Non-Independent Director
6.4 Elect Silvia Su, with Shareholder No. For For Management
00005089, as Non-Independent Director
6.5 Elect Chin-Shyh Ou, with Shareholder For For Management
No. M120853XXX, as Independent Director
6.6 Elect Kuei-Ann Wen, with Shareholder For For Management
No. J220092XXX, as Independent Director
6.7 Elect Hui-Fen Chan, with Shareholder For For Management
No. J220207XXX, as Independent Director
6.8 Elect Yeong-Her Wang, with Shareholder For For Management
No. R103155XXX, as Independent Director
6.9 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xi Guohua as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Peng Yanxiang as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Liu Zhongyuan as Director For For Management
9 Elect Xu Jinwu as Director For For Management
10 Elect Toshikazu Tagawa as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLIQ DIGITAL AG
Ticker: CLIQ Security ID: D1463V105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 07, 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 0.46 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 Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Approve Cancellation of Conditional For For Management
Capital II and Conditional Capital 2012
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 90
Million; Approve Creation of EUR 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.11 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Elect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.i Reelect Vagn Sorensen as Non-Executive For Against Management
Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect Luis For For Management
Isasi Fernandez de Bobadilla as
Director
6.1 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
6.2 Amend Articles 5, 6, 7, and 8 For For Management
6.3 Amend Article 9 For For Management
6.4 Amend Articles 10, 11, 12, 13, 15, 16, For For Management
17 and 18
6.5 Amend Article 14 For For Management
6.6 Amend Articles 19 and 20 For For Management
6.7 Approve Restated Articles of For For Management
Association
7 Approve Restated General Meeting For For Management
Regulations
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Approve Remuneration Policy For Against Management
10 Approve Restricted Stock Plan For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Billowits For Withhold Management
1.2 Elect Director Donna Parr For For Management
1.3 Elect Director Andrew Pastor For Withhold Management
1.4 Elect Director Barry Symons For Withhold Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Robert Kittel For For Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Stephen R. Scotchmer For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2019
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2019
4.17 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2019
4.18 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2019
4.19 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2019
4.20 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2019
4.21 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2019
4.22 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2019
4.23 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2019
4.24 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 07, 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
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2020
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2020
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2020
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2020
4.18 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkelfor Fiscal Year
2020
4.19 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2020
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Amend Articles of Association For For Management
7 Approve Spin-Off and Takeover For For Management
Agreement with Vitesco Technologies
Group Aktiengesellschaft
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Management Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
2 Approve Sales and Leasing Agency For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
3 Approve Consultancy and Other Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 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 Elect Lise Kingo to the Supervisory For For Management
Board
7 Approve Creation of EUR 58 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
2.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
2.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior None Abstain Management
Management [Item Withdrawn]
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director For For Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Richard Meddings as Director For For Management
5.1.i Reelect Kai Nargolwala as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
5.2.5 Appoint Blythe Masters as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 15.7 Million [Item
Withdrawn]
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 25.1 Million [Item
Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior None Abstain Management
Management [Item Withdrawn]
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
5.1.a Elect Antonio Horta-Osorio as Director For For Management
and Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Richard Meddings as Director For For Management
5.1.i Reelect Kai Nargolwala as Director For For Management
5.1.j Reelect Ana Pessoa as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Elect Clare Brady as Director For For Management
5.1.m Elect Blythe Masters as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
5.2.5 Appoint Blythe Masters as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 15.7 Million [Item
Withdrawn]
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable None Abstain Management
Remuneration of Executive Committee in
the Amount of CHF 25.1 Million [Item
Withdrawn]
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
9 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2021
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Date of
Dividend Payment
4 Ratify Directors; Qualify Independent For For Management
Directors; Ratify Members and Chairmen
of Audit and Corporate Practices
Committees
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 23, 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; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For Against Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Settlement
Date of Dividend Payment
2 Appoint Legal Representatives For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Alain De Taeye as Director For For Management
4 Elect Ramesh Abhishek as Director For For Management
5 Elect Karthikeyan Natarajan as Director For For Management
6 Elect Ajay Aggarwal as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Karthikeyan Natarajan as Executive
Director & Chief Operating Officer
8 Approve Appointment and Remuneration For For Management
of Ajay Aggarwal as Executive Director
& Chief Financial Officer
9 Reelect Vikas Sehgal as Director For For Management
10 Approve Payment of Remuneration to B.V. For Against Management
R. Mohan Reddy as Non-Executive
Director
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For For Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Tom Intrator as Director For For Management
D.5 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.6 Reelect Stephen John Kunzer as Director For For Management
E.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
F.3 Authorize Share Repurchase Program For For Management
F.4 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Bae Won-bok as Inside Director For For Management
2.2 Elect Shin Hyeon-sik as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Han-sang as Outside Director For For Management
2.4 Elect Lee Young-myeong as Outside For For Management
Director
2.5 Elect Lee Yoon-jeong as Outside For For Management
Director
3.1 Elect Lee Han-sang as a Member of For For Management
Audit Committee
3.2 Elect Lee Young-myeong as a Member of For For Management
Audit Committee
3.3 Elect Lee Yoon-jeong as a Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Okuda, Masanori For For Management
3.2 Elect Director Kato, Tomoaki For For Management
3.3 Elect Director Harima, Tetsuo For For Management
3.4 Elect Director Sekino, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aihara, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Terubayashi, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
4.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
4.5 Elect Director and Audit Committee For Against Management
Member Mukohara, Kiyoshi
5 Elect Alternate Director and Audit For Against Management
Committee Member Furube, Kiyoshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Kawada, Tatsuo For For Management
2.4 Elect Director Makino, Akiji For For Management
2.5 Elect Director Torii, Shingo For For Management
2.6 Elect Director Arai, Yuko For For Management
2.7 Elect Director Tayano, Ken For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Matsuzaki, Takashi For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
2.11 Elect Director Mineno, Yoshihiro For For Management
3 Appoint Statutory Auditor Yano, Ryu For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5.2 Ratify KPMG AG as Auditors for the For For Management
2022 Interim Financial Statements
until the 2022 AGM
5.3 Ratify KPMG AG as Auditors of the For For Management
Final Balance Sheets Required under
the German Reorganization Act
6.1 Elect Elizabeth Centoni to the For For Management
Supervisory Board
6.2 Elect Ben van Beurden to the For For Management
Supervisory Board
6.3 Elect Martin Brudermueller to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Resolutions
9 Amend Articles Re: Place of For For Management
Jurisdiction
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 251
2.1 Elect Director Kobayashi, Katsuma For For Management
2.2 Elect Director Kawai, Shuji For For Management
2.3 Elect Director Takeuchi, Kei For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Uchida, Kanitsu For For Management
2.6 Elect Director Tate, Masafumi For For Management
2.7 Elect Director Mori, Yoshihiro For For Management
2.8 Elect Director Yamaguchi, Toshiaki For For Management
2.9 Elect Director Sasaki, Mami For For Management
2.10 Elect Director Shoda, Takashi For For Management
2.11 Elect Director Iritani, Atsushi For For Management
3.1 Appoint Statutory Auditor Uno, Masayasu For For Management
3.2 Appoint Statutory Auditor Matsushita, For For Management
Masa
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Kenji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jingjing as For For Shareholder
Non-Independent Director
2 Approve to Adjust the Repurchase Price For For Management
of the 2017 Performance Shares
Incentive Plan and Repurchase
Cancellation of Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY FP Security ID: FR0014003TT8
Meeting Date: MAY 26, 2021 Meeting Type: AGM/EGM
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Related Party Transactions For For Management
5 Remuneration - Policy For For Management
6 Remuneration - Other For For Management
7 Remuneration - Policy For For Management
8 Remuneration - Report For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Share Repurchase For For Management
13 Share Repurchase For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Employee Equity Plan For For Management
21 Employee Equity Plan For For Management
22 Amendment of Share Capital For For Management
23 Other For For Management
24 Routine Business For For Management
--------------------------------------------------------------------------------
DAZZLE FASHION CO., LTD.
Ticker: 603587 Security ID: Y202HX104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
7 Approve Methods to Assess the For For Management
Performance of Plan Participants
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Use of Own Funds for Cash For Against Management
Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Piyush Gupta as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Shinohara, Yukihiro For For Management
1.3 Elect Director Ito, Kenichiro For For Management
1.4 Elect Director Matsui, Yasushi For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2.1 Appoint Statutory Auditor For For Management
Kuwamura,Shingo
2.2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 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 Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2020
2.2 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2020
2.3 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2020
2.4 Approve Discharge of Management Board For For Management
Member Frank Kuhnke for Fiscal Year
2020
2.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2020
2.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal Year
2020
2.7 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2020
2.8 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen (from
August 1, 2020) for Fiscal Year 2020
2.9 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2020
2.10 Approve Discharge of Management Board For For Management
Member Stefan Simon (from August 1,
2020) for Fiscal Year 2020
2.11 Approve Discharge of Management Board For For Management
Member Werner Steinmueller (until July
31, 2020) for Fiscal Year 2020
3.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2020
3.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2020
3.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer - Bartenstein
for Fiscal Year 2020
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal Year
2020
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2020
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2020
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
Year 2020
3.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel (from March 11,
2020) for Fiscal Year 2020
3.9 Approve Discharge of Supervisory Board For For Management
Member Katherine Garrett-Cox (until
May 20, 2020) for Fiscal Year 2020
3.10 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2020
3.11 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2020
3.12 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year
2020
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2020
3.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2020
3.15 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz for Fiscal Year
2020
3.16 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal
Year 2020
3.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2020
3.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2020
3.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2020
3.20 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer (from May 20,
2020) for Fiscal Year 2020
3.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 512 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Preemptive Rights
12 Approve Affiliation Agreement with For For Management
VOEB-ZVD Processing GmbH
13 Elect Frank Witter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BOERSE
Ticker: DB1 GY Security ID: DE0005810055
Meeting Date: MAY 19, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For Against Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Amendment of Share Capital For For Management
13 Remuneration - Policy For For Management
14 Articles of Association For For Management
15 Appoint/Pay Auditors 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 For Management
Supervisory Board
6.2 Elect Katja Windt to the Supervisory For For Management
Board
6.3 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
7 Approve Creation of EUR 130 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Melissa Bethell as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Lady Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Approve Diageo 2020 Sharesave Plan For For Management
18 Approve Diageo Deferred Bonus Share For For Management
Plan
19 Authorise the Company to Establish For For Management
International Share Plans
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Authorise 2019 Share Buy-backs and For For Management
Employee Benefit and Share Ownership
Trust Transactions
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 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 Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws: Articles 3, 8, For For Management
9-bis, 11 and 18
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S194
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Clive Whiley as Director Against Against Shareholder
2 Elect Gary Channon, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S194
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dean Moore as Director For For Management
4 Elect Andrew Judd as Director For For Management
5 Elect Gary Channon as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 561
2.1 Elect Director Sekiya, Kazuma For For Management
2.2 Elect Director Yoshinaga, Noboru For For Management
2.3 Elect Director Tamura, Takao For For Management
2.4 Elect Director Inasaki, Ichiro For For Management
2.5 Elect Director Tamura, Shinichi For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alex Baldock as Director For For Management
4 Re-elect Eileen Burbidge as Director For For Management
5 Re-elect Tony DeNunzio as Director For For Management
6 Re-elect Andrea Gisle Joosen as For For Management
Director
7 Re-elect Lord Livingston of Parkhead For For Management
as Director
8 Re-elect Jonny Mason as Director For For Management
9 Re-elect Fiona McBain as Director For For Management
10 Re-elect Gerry Murphy as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Amend Long-Term Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Merger Agreement with DNB Bank For For Management
ASA
5 Authorize Board to Distribute For For Management
Dividends up to NOK 9.00 Per Share
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Sakamoto, Michinori For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
--------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Amend Articles For For Management
9 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
14 Approve Management Reports For For Management
15 Approve Individual and Consolidated For For Management
Financial Statements
16 Approve Allocation of Income For For Management
17 Elect Directors For For Management
18 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Issue Type For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Maturity For For Management
10.5 Approve Bond Interest Rate For For Management
10.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
10.7 Approve Conversion Period For For Management
10.8 Approve Determination and Adjustment For For Management
of Conversion Price
10.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
10.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
10.11 Approve Terms of Redemption For For Management
10.12 Approve Terms of Sell-Back For For Management
10.13 Approve Dividend Distribution Post For For Management
Conversion
10.14 Approve Issue Manner and Target For For Management
Subscribers
10.15 Approve Placing Arrangement for For For Management
Shareholders
10.16 Approve Matters Related to the For For Management
Bondholder Meeting
10.17 Approve Use of Proceeds For For Management
10.18 Approve Guarantee Matters For For Management
10.19 Approve Depository of Raised Funds For For Management
10.20 Approve Validity Period For For Management
11 Approve Issuance of Convertible Bonds For For Management
12 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Meeting Rules of the Company's For For Management
Convertible Corporate Bonds
17 Approve Shareholder Return Plan For For Management
18 Approve Provision of Guarantee for For For Management
Indirect Subsidiaries
19 Approve Guarantee Provision Plan For For Management
20 Approve Application of Bank Credit For For Management
Lines
21 Approve Amendments to Articles of For For Management
Association
22 Approve Financial Derivatives Trading For For Management
Business
23.1 Elect Zhou Yanghua as Supervisor For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN FP Security ID: FR0010908533
Meeting Date: MAY 11, 2021 Meeting Type: AGM/EGM
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Allocation of Income For Against Management
5 Elect Director(s) For For Management
6 Elect Director(s) For Against Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Remuneration - Policy For Against Management
11 Remuneration - Policy For For Management
12 Remuneration - Non-Executive For For Management
13 Remuneration - Other For Against Management
14 Remuneration - Other For For Management
15 Report - Other For For Management
16 Share Repurchase For For Management
17 Amendment of Share Capital For For Management
18 Articles of Association For For Management
19 Articles of Association For For Management
20 Routine Business For For Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ramsay Brufer as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 7 Per Share For For Management
7 Approve Performance Share Plan For Against Management
8 Amend Articles Re: Proxy Voting; For For Management
Postal Voting; Company Name; Share
Registrar
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.1 Approve Discharge of Staffan Bohman For Did Not Vote Management
8.2 Approve Discharge of Petra Hedengran For Did Not Vote Management
8.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management
8.4 Approve Discharge of Ulla Litzen For Did Not Vote Management
8.5 Approve Discharge of Karin Overbeck For Did Not Vote Management
8.6 Approve Discharge of Fredrik Persson For Did Not Vote Management
8.7 Approve Discharge of David Porter For Did Not Vote Management
8.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management
8.9 Approve Discharge of Kai Warn For Did Not Vote Management
8.10 Approve Discharge of Hasse Johansson For Did Not Vote Management
8.11 Approve Discharge of Ulrika Saxon For Did Not Vote Management
8.12 Approve Discharge of Mina Billing For Did Not Vote Management
8.13 Approve Discharge of Viveca For Did Not Vote Management
Brinkenfeldt-Lever
8.14 Approve Discharge of Peter Ferm For Did Not Vote Management
8.15 Approve Discharge of Ulf Carlsson For Did Not Vote Management
8.16 Approve Discharge of Ulrik Danestad For Did Not Vote Management
8.17 Approve Discharge of Richard Dellner For Did Not Vote Management
8.18 Approve Discharge of Wilson Quispe For Did Not Vote Management
8.19 Approve Discharge of Joachim Nord For Did Not Vote Management
8.20 Approve Discharge of Jonas Samuelson For Did Not Vote Management
as CEO
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8 Per Share
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 665,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Staffan Bohman as Director For Did Not Vote Management
12.2 Reelect Petra Hedengran as Director For Did Not Vote Management
12.3 Reelect Henrik Henriksson as Director For Did Not Vote Management
12.4 Reelect Ulla Litzen as Director For Did Not Vote Management
12.5 Reelect Karin Overbeck as Director For Did Not Vote Management
12.6 Reelect Fredrik Persson as Director For Did Not Vote Management
12.7 Reelect David Porter as Director For Did Not Vote Management
12.8 Reelect Jonas Samuelson as Director For Did Not Vote Management
12.9 Reelect Staffan Bohman as Board For Did Not Vote Management
Chairman
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
16.1 Authorize Share Repurchase Program For Did Not Vote Management
16.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2020
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2020
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
7 Approve Minutes of Previous Meeting For Did Not Vote Management
Held During FY 2020
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2021
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Petra Hedengran as Inspector For For Management
of Minutes of Meeting
2.b Designate Mikael Wiberg as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Special Dividends of SEK 1.20 For For Management
Per Share
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.a Designate Petra Hedengran (Investor For Did Not Vote Management
AB) as Inspector of Minutes of Meeting
2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management
7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management
7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management
(as Board Member)
7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management
7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management
7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management
Board Member)
7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management
7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management
7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management
Onsum
7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management
7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management
7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management
7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management
7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management
7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management
7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management
(as CEO)
7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management
CEO)
7.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
7.d Approve Remuneration Report For Did Not Vote Management
8.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management
9.a2 Reelect Johan Forssell as Director For Did Not Vote Management
9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management
9.a4 Reelect Jeane Hull as Director For Did Not Vote Management
9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management
9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management
9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management
9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management
Director
9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management
9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
9.c Ratify Deloitte as Auditors For Did Not Vote Management
10.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.13 Million for
Chair and SEK 665,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
10.b Approve Remuneration of Auditors For Did Not Vote Management
11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management
Employees
12.a Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class A Shares
12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management
Percent of Director's Remuneration in
Synthetic Shares
12.c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Class A Shares to
Participants
12.d Approve Sale of Class A Shares to For Did Not Vote Management
Finance Director Remuneration in
Synthetic Shares
12.e Approve Sale of Class A Shares to For Did Not Vote Management
Finance Stock Option Plan 2016, 2017
and 2018
13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
250 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 250
Million
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: 29446M102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 01, 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 For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.12
Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
9 Instruct Company to Report Key Against Against Shareholder
Information on both Climate Risk and
Nature Risk
10 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
11 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
12 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
13 Instruct Company to Spin-Out Equinors Against Against Shareholder
Renewable Energy Business in Wind and
Solar Power to a Separate Company NewCo
14 Instruct Company to Divest all Against Against Shareholder
Non-Petroleum-Related Business
Overseas and to Consider Withdrawing
from all Petroleum-Related Business
Overseas
15 Instruct Company that all Exploration Against Against Shareholder
for New Oil and Gas Discoveries is
Discontinued, that Equinor Multiplies
its Green Investments, Improves its
EGS Profile and Reduces its Risk for
Future Lawsuits
16 Instruct Board to Act to Avoid Big Against Against Shareholder
Losses Overseas, Receive Specific
Answers with Regards to Safety
Incidents and get the Audits
Evaluation of Improved Quality
Assurance and Internal Control
17 Instruct Board to include Nuclear in Against Against Shareholder
Equinors Portfolio
18 Approve Company's Corporate Governance For For Management
Statement
19.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.2 Approve Remuneration Statement For For Management
(Advisory)
20 Approve Remuneration of Auditors For For Management
21 Approve Remuneration of Directors in For For Management
the Amount of NOK 133,100 for
Chairman, NOK 70,200 for Deputy
Chairman and NOK 49,300 for Other
Directors; Approve Remuneration for
Deputy Directors
22 Approve Remuneration of Nominating For For Management
Committee
23 Approve Equity Plan Financing For Against Management
24 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PwC as Auditors for Fiscal 2021 For For Management
6.1 Approve Decrease in Size of For For Management
Supervisory Board to Twelve Members
6.2 Reelect Maximilian Hardegg as For Against Management
Supervisory Board Member
6.3 Elect Friedrich Santner as Supervisory For For Management
Board Member
6.4 Elect Andras Simor as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Electronic For Against Management
Participation in the General Meeting
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.a Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3.b Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 6.25 Per Share For For Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: 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
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Amore For For Management
1.2 Elect Director Juan C. Andrade For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Meryl Hartzband For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
CHANG, YEN-I
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For Against Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For For Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Elect Stephen Odell as Director For For Management
12 Elect James Rutherford as Director For For Management
13 Elect Sandra Stash as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Elect Ajaypal Banga as Non-Executive For For Management
Director
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased For For Management
Shares
6.c Grant Board Authority to Issue Shares For Against Management
6.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
6.e Grant Board Authority to Issue Special For Against Management
Voting Shares A without Preemptive
Rights
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Signing of Relevant Agreements
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Incentive Compensation of For For Management
Senior Management Members
9 Approve Use of Idle Funds to Invest in For Against Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Elect Li Chengsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
Method
2 Approve Use of Own Funds for For Against Management
Securities Investment
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Geoff Drabble as Director For For Management
7 Re-elect Catherine Halligan as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Tom Schmitt as Director For For Management
11 Re-elect Dr Nadia Shouraboura as For For Management
Director
12 Re-elect Jacqueline Simmonds as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Ann-Christin Andersen as Director For For Management
8 Re-elect Graeme Dacomb as Director For For Management
9 Re-elect Lucio Genovese as Director For Against Management
10 Re-elect Vitalii Lisovenko as Director For Against Management
11 Re-elect Fiona MacAulay as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Required Notice For For Management
3 Determination of Quorum For For Management
4 Approve the Minutes of the Previous For For Management
Stockholders Meeting
5 Approve Reports of the Chairman and For For Management
the President
6 Approve/Ratify the December 31, 2019 For For Management
Reports and the Audited Financial
Statements
7 Ratify the Acts of the Board of For For Management
Directors, of the Executive Committee
and of Management
8.1 Elect Augusto Almeda-Lopez as Director For Against Management
8.2 Elect Peter D. Garrucho, Jr. as For Against Management
Director
8.3 Elect Elpidio L. Ibanez as Director For Against Management
8.4 Elect Eugenio L. Lopez III as Director For Against Management
8.5 Elect Federico R. Lopez as Director For For Management
8.6 Elect Manuel M. Lopez as Director For Against Management
8.7 Elect Oscar M. Lopez as Director For Against Management
8.8 Elect Francis Giles B. Puno as Director For Against Management
8.9 Elect Ernesto B. Rufino, Jr. as For Against Management
Director
8.10 Elect Richard B. Tantoco as Director For Against Management
8.11 Elect Anita B. Quitain as Director For Against Management
8.12 Elect Stephen T. CuUnjieng as Director For For Management
8.13 Elect Rizalina G. Mantaring as Director For For Management
8.14 Elect Artemio V. Panganiban as Director For For Management
8.15 Elect Juan B. Santos as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pip Greenwood as Director For For Management
2 Elect Geraldine McBride as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis For For Management
Gradon
7 Approve 2019 Performance Share Rights For For Management
Plan Rules - North American Plan and
2019 Share Option Plan Rules - North
American Plan
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Articles 6 Re: Capital Related For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5.1 Elect WEN YUAN, WONG, with SHAREHOLDER None For Shareholder
NO. 327181, as Non-Independent Director
5.2 Elect FU YUAN, HONG, with SHAREHOLDER None For Shareholder
NO. 498, as Non-Independent Director
5.3 Elect WILFRED WANG, with SHAREHOLDER None Against Shareholder
NO. 8, as Non-Independent Director
5.4 Elect RUEY YU, WANG, a Representative None Against Shareholder
of NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO. 3354, as
Non-Independent Director
5.5 Elect WALTER WANG, a Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO. 234888, as
Non-Independent Director
5.6 Elect WEN CHIN, LU, with SHAREHOLDER None Against Shareholder
NO. 289911, as Non-Independent Director
5.7 Elect ING DAR, FANG, with SHAREHOLDER None Against Shareholder
NO. 298313, as Non-Independent Director
5.8 Elect CHING FEN, LEE, with ID NO. None Against Shareholder
A122251XXX, as Non-Independent Director
5.9 Elect TSUNG YUAN, CHANG, with ID NO. None Against Shareholder
C101311XXX, as Non-Independent Director
5.10 Elect WEI KENG, CHIEN, with ID NO. None Against Shareholder
M120163XXX, as Non-Independent Director
5.11 Elect CHUN HSIUNG, SU, with None Against Shareholder
SHAREHOLDER NO. 293409, as
Non-Independent Director
5.12 Elect HORNG MING, JUANG, with None Against Shareholder
SHAREHOLDER NO. 289875, as
Non-Independent Director
5.13 Elect RUEY LONG, CHEN, with ID No. None Against Shareholder
Q100765XXX, as Independent Director
5.14 Elect HWEI CHEN, HUANG, with ID No. None For Shareholder
N103617XXX, as Independent Director
5.15 Elect TAI LANG, CHIEN, with ID No. None For Shareholder
T102591XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penny Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For For Management
6 Approve Grant of Performance Rights to For Against Management
Elizabeth Gaines
7 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Ikeda, Shigeru For For Management
2.2 Elect Director Ikeda, Kazumi For For Management
2.3 Elect Director Kuwata, Tatsuhiro For For Management
2.4 Elect Director Yoshino, Yoshiro For For Management
2.5 Elect Director Osada, Akihiko For For Management
3 Elect Director and Audit Committee For Against Management
Member Yamashita, Shigeo
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Guangyu as Director For For Management
3.2 Elect Xu Zheng Hong as Director For For Management
3.3 Elect Zhang Youming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Remove All
Provisions on Advisory Positions
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Okada, Naoki For For Management
2.3 Elect Director Joseph E. Gallagher For For Management
2.4 Elect Director Inaba, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sekikawa, Shigeo
3.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
3.3 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
3.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Keiji
3.5 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Yoji
3.6 Elect Director and Audit Committee For Against Management
Member Meguro, Kozo
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Scott Callon For For Management
1.9 Elect Director Sasae, Kenichiro For For Management
2 Appoint Statutory Auditor Hirose, For For Management
Yoichi
3 Appoint Alternate Statutory Auditor For For Management
Namba, Koichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Acknowledge Information on Auditors' None None Management
Remuneration
8(i) Reelect Katrine Bosley as Independent For For Management
Member of the Supervisory Board
8(ii) Reelect Raj Parekh as Member of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GANESHA ECOSPHERE LIMITED
Ticker: 514167 Security ID: Y26819113
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Acknowledge Seema Sharma be not For For Management
Reappointed as Director and that the
Vacancy on the Board Not Be Filled
4 Elect Shobha Chaturvedi as Director For For Management
5 Approve Remuneration of Cost Auditor For For Management
in Respect of Company's Product 'Yarn'
6 Approve Remuneration of Cost Auditor For For Management
in Respect of Company's product
'Recycled Polyester Staple Fibre'
--------------------------------------------------------------------------------
GANESHA ECOSPHERE LIMITED
Ticker: 514167 Security ID: Y26819113
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ganesha Ecosphere Employees' For Against Management
Stock Option Scheme 2021 and Grant of
Employee Stock Options to Eligible
Employees of the Company
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Subsidiary
Company(ies) Under Ganesha Ecosphere
Employees' Stock Option Scheme 2021
3 Approve Acquisition of Shares by way For Against Management
of Secondary Acquisition Under Ganesha
Ecosphere Employees' Stock Option
Scheme 2021
4 Approve Provision of Money for Share For Against Management
Repurchase by the Trust/Trustees for
the Benefit of Employees Under Ganesha
Ecosphere Employees' Stock Option
Scheme 2021
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GEM DIAMONDS LTD.
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Reappoint Ernst & Young Inc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Re-elect Harry Kenyon-Slaney as For For Management
Director
8 Re-elect Michael Lynch-Bell as Director For For Management
9 Re-elect Mike Brown as Director For For Management
10 Re-elect Mazvi Maharasoa as Director For For Management
11 Re-elect Clifford Elphick as Director For For Management
12 Re-elect Michael Michael as Director For For Management
13 Elect Rosalind Kainyah as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2020 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.1 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 Per Share
12.a Approve Discharge of Carl Bennet For Did Not Vote Management
12.b Approve Discharge of Johan Bygge For Did Not Vote Management
12.c Approve Discharge of Cecilia Daun For Did Not Vote Management
Wennborg
12.d Approve Discharge of Barbro Friden For Did Not Vote Management
12.e Approve Discharge of Dan Frohm For Did Not Vote Management
12.f Approve Discharge of Sofia Hasselberg For Did Not Vote Management
12.g Approve Discharge of Johan Malmquist For Did Not Vote Management
12.h Approve Discharge of Malin Persson For Did Not Vote Management
12.i Approve Discharge of Johan Stern For Did Not Vote Management
12.j Approve Discharge of Mattias Perjos For Did Not Vote Management
12.k Approve Discharge of Rickard Karlsson For Did Not Vote Management
12.l Approve Discharge of Ake Larsson For Did Not Vote Management
12.m Approve Discharge of Peter Jormalm For Did Not Vote Management
12.n Approve Discharge of Fredrik Brattborn For Did Not Vote Management
13.a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For Did Not Vote Management
15.a Reelect Carl Bennet as Director For Did Not Vote Management
15.b Reelect Johan Bygge as Director For Did Not Vote Management
15.c Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
15.d Reelect Barbro Friden as Director For Did Not Vote Management
15.e Reelect Dan Frohm as Director For Did Not Vote Management
15.f Reelect Sofia Hasselberg as Director For Did Not Vote Management
15.g Reelect Johan Malmquist as Director For Did Not Vote Management
15.h Reelect Mattias Perjos as Director For Did Not Vote Management
15.i Reelect Malin Persson as Director For Did Not Vote Management
15.j Elect Kristian Samuelsson as New For Did Not Vote Management
Director
15.k Reelect Johan Malmquist as Board For Did Not Vote Management
Chairman
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Report For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8.a Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.b Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.a Receive Supervisory Board Report on None None Management
Its Activities
9.b Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.c Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.50 per Share
14 Receive Remuneration Report None None Management
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
16.5 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
16.7 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
16.10 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
17.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
17.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
17.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
17.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
17.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No. 143343,
as Non-independent Director
5.3 Elect Mou-Ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No. 143342, as
Non-independent Director
5.4 Elect Chun-Ming Tseng, a For For Management
Representative of Yuei-yei Kai Fa
Investment Limited with Shareholder No.
164617, as Non-independent Director
5.5 Elect Cong-Yuan Ko, a Representative For For Management
of Shi Da Investment Limited with
Shareholder No. 162973, as
Non-independent Director
5.6 Elect E-Tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No. 143344, as
Non-independent Director
5.7 Elect Hwei-Min Wang with ID No. For For Management
F120036XXX as Independent Director
5.8 Elect Yi-Hung Chan with ID No. For For Management
N120740XXX as Independent Director
5.9 Elect Cheng-Li Yang with ID No. For For Management
R121469XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For For Management
1.2 Elect Francisco S. Alejo III as For Withhold Management
Director
1.3 Elect Leo S. Alvez as Director For Withhold Management
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Gabriel S. Claudio as Director For Withhold Management
1.6 Elect Mario K. Surio as Director For Withhold Management
1.7 Elect Francis H. Jardeleza as Director For Withhold Management
1.8 Elect Minita V. Chico-Nazario as For For Management
Director
1.9 Elect Aurora S. Lagman as Director For For Management
2 Approve Minutes of the Regular For For Management
Stockholders' Meeting held on June 23,
2020
3 Approve Presentation of the 2020 For For Management
Annual Report
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint R.G. Manabat and Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For Against Management
1.2 Elect Director Fujikake, Susumu For For Management
1.3 Elect Director Otake, Yushi For For Management
1.4 Elect Director Suzue, Hiroyasu For For Management
1.5 Elect Director Inagaki, Takashi For For Management
1.6 Elect Director Taniguchi, Hisaki For For Management
1.7 Elect Director Kurosawa, Takayuki For For Management
1.8 Elect Director Uetake, Akihiro For For Management
1.9 Elect Director Kobayashi, Shinobu For For Management
1.10 Elect Director Takahashi, Tomotaka For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Fujita, Tomoko For For Management
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Wolfgang Reim as Director For For Management
7.6 Reelect Ronica Wang as Director For For Management
7.7 Reelect Anette Weber as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve DKK 16.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9.3.a Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
9.3.b Amend Articles Re: Company Calendar For For Management
10 Instruct Board to Complete an Against For Shareholder
Assessment of the Ability of GN Store
Nord to Publish Corporate
Country-by-Country Tax Reporting in
Line with the Global Reporting
Initiative's Standard (GRI 207: Tax
2019)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Nick Holland as Director For For Management
2.3 Re-elect Richard Menell as Director For For Management
2.4 Re-elect Yunus Suleman as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF SM Security ID: ES0171996087
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Annual Report For For Management
3 Annual Report For For Management
4 Allocation of Income For For Management
5 Discharge of Board For For Management
6 Appoint/Pay Auditors For For Management
7 Annual Report For For Management
8.1 Elect Director(s) For For Management
8.2 Elect Director(s) For For Management
8.3 Director Related For For Management
10 Remuneration - Report For For Management
11 Amendment of Share Capital For For Management
12 Routine Business For For Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
14.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
14.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
14.6 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.7 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
14.8 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.9 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
15.1 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
15.2 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.5 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Marcin Pawlicki For For Management
(Supervisory Board Chairman)
15.10 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.11 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Pawel Bielski For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17 Amend Statute For For Management
18 Amend Remuneration Policy For Against Management
19 Receive Information on Current Events None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2019
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Zofia Paryla (CEO) For For Management
14.2 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.3 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.6 Approve Discharge of Pawel Majewski For For Management
(CEO)
14.7 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.8 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
16 Amend Statute For For Management
17 Approve Remuneration Report For Against Management
18 Approve Purchase of Real Estate For For Management
19 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2; Approve Certification For For Management
of the Company's Bylaws
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Set Amount of Share Repurchase Reserve For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Nakagawa, Toshiyuki For For Management
2.3 Elect Director Shibutani, Masahiro For For Management
2.4 Elect Director Fukuoka, Kazuhiro For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For 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
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 461.83 Million and
Sale of Goods and Provision of
Services Amounting to CNY 22.76 Million
7.2 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 150.97 Million
7.3 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 2.15 Million
7.4 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 13.55 Million
8.1 Elect Li Jiaming as Director For For Management
8.2 Elect Chen Xueping as Director For For Management
9 Approve Merger by Absorption Complies For For Shareholder
with Relevant Laws and Regulations
10.1 Approve Manner of the Transaction For For Shareholder
10.2 Approve Target Assets and Transaction For For Shareholder
Parties
10.3 Approve Transaction Price and Pricing For For Shareholder
Basis
10.4 Approve Share Type and Par Value For For Shareholder
10.5 Approve Issue Manner and Target For For Shareholder
Subscribers
10.6 Approve Pricing Reference Date For For Shareholder
10.7 Approve Issue Price For For Shareholder
10.8 Approve Issue Size For For Shareholder
10.9 Approve Listing Exchange For For Shareholder
10.10 Approve Lock-Up Period Arrangement For For Shareholder
10.11 Approve Protection Mechanism of For For Shareholder
Dissenting Shareholders Involved in
the Transaction
10.12 Approve Disposal of Creditor's Rights For For Shareholder
and Debts as well as Related
Arrangement for the Protection of
Creditor's Rights
10.13 Approve Staff Placement For For Shareholder
10.14 Approve Profit and Loss Arrangements For For Shareholder
During the Transition Period
10.15 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
10.16 Approve Delivery and Liability for For For Shareholder
Breach of Contract of Target Assets
10.17 Approve Performance Commitment and For For Shareholder
Compensation Arrangements
10.18 Approve Resolution Validity Period For For Shareholder
11 Approve Transaction Constitute as For For Shareholder
Related-party Transaction
12 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
13 Approve Draft and Summary of Merger by For For Shareholder
Absorption
14 Approve Signing of Merger by Absorption For For Shareholder
15 Approve Signing of Supplementary For For Shareholder
Agreement of Merger by Absorption
16 Approve Performance Commitment For For Shareholder
Compensation Agreement
17 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
18 Approve Transaction Complies with For For Shareholder
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
19 Approve Audit Report, Review Report For For Shareholder
and Evaluation Report of the
Transaction
20 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
21 Approve Fairness and Validity of the For For Shareholder
Pricing Basis
22 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
24 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Yoshida, Koji For For Management
1.5 Elect Director Ichikawa, Akihiko For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
2.1 Appoint Statutory Auditor Ochi, Masato For For Management
2.2 Appoint Statutory Auditor Uehara, For For Management
Hiroto
2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Entain plc; Adopt New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.50 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Set Number of Members of Board up to For For Management
Eight; Amend Articles Accordingly
6.1 Reelect Lars Soren Rasmussen as For For Management
Director
6.2 Reelect Lene Skole-Sorensen as Director For For Management
6.3 Reelect Lars Erik Holmqvist as Director For Abstain Management
6.4 Reelect Jeffrey Berkowitz as Director For For Management
6.5 Reelect Jeremy Max Levin as Director For Abstain Management
6.6 Elect Santiago Arroyo as New Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
9.3 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
9.4.a Adopt English as Corporate Language; For For Management
Amend Articles Accordingly
9.4.b Change Language of the Company's For For Management
General Meetings to English at Board's
Discretion; Amend Articles Accordingly
9.4.c Prepare Documents in Connection with For For Management
General Meetings in English; Amend
Articles Accordingly
9.4.d Approve Company Announcements in For For Management
English; Amend Articles Accordingly
9.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 10 and 16 For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Won-koo as Outside Director For For Management
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Yang Dong-hoon as Outside For For Management
Director
3.4 Elect Heo Yoon as Outside Director For For Management
3.5 Elect Lee Jung-won as Outside Director For For Management
3.6 Elect Kwon Suk-gyo as Outside Director For For Management
3.7 Elect Park Dong-moon as Outside For For Management
Director
3.8 Elect Park Seong-ho as Non-Independent For For Management
Non-Executive Director
3.9 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Paik Tae-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
5.2 Elect Lee Jung-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
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 Kim Min-deok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board for For For Management
Guarantee Provision
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee for For For Management
Associate Company
3 Approve Issuance of Supply Chain For For Shareholder
Asset-Backed Notes
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-gwan as Inside Director For For Management
2.2 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyeon-jin as Outside Director For For Management
3 Elect Lee Seon-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SYSTEMS CO., LTD.
Ticker: 272210 Security ID: Y374FQ108
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
2.1 Elect Kim Yeon-cheol as Inside Director For For Management
2.2 Elect Lim Ju-jae as Outside Director For For Management
2.3 Elect Bang Hyo-bok as Outside Director For For Management
2.4 Elect Hong Seong-chil as Outside For For Management
Director
3 Elect Hong Seong-su as Outside For For Management
Director to Serve as Member of Audit
Committee
4.1 Elect Lim Ju-jae as a Member of Audit For For Management
Committee
4.2 Elect Hong Seong-chil as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HBIS RESOURCES CO., LTD.
Ticker: 000923 Security ID: Y9723X107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Changes in Accounting Policies For For Management
and Accounting Estimates
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Application of Credit Lines For For Management
9 Approve Continued Related Party For Against Management
Transactions
10 Approve Daily Related Party For For Management
Transactions
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Related Party Transaction For For Management
Management System
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends of EUR 0.70 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2.b
3 Elect Harold van den Broek to For For Management
Management Board
4.a Reelect Maarten Das to Supervisory For For Management
Board
4.b Elect Nitin Paranjpe to Supervisory For For Management
Board
5 Ratify Deloitte Accountants B.V as For For Management
Auditors
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Demergers Agreement For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Approve Confidentiality Agreement with For For Management
Ernst & Young
4 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
5.1 Elect Dimitrios Georgoutsos as Director For For Management
5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder
Board
5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder
Board
6 Announce Election of Director None None Management
7 Various Announcements None None Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend VBill Share Option Scheme and For Against Management
Related Transactions
2 Approve Extension of the Exercise For Against Management
Period of the 2018 Options and Related
Transactions
3 Adopt VBill (Cayman) Share Option For Against Management
Scheme and Related Transactions
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Seki, Hideaki For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Joe Harlan For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Yamamoto, Takatoshi For For Management
1.9 Elect Director Yoshihara, Hiroaki For For Management
1.10 Elect Director Helmuth Ludwig For For Management
1.11 Elect Director Kojima, Keiji For For Management
1.12 Elect Director Seki, Hideaki For For Management
1.13 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Mikoshiba, Toshiaki For For Management
2.2 Elect Director Mibe, Toshihiro For For Management
2.3 Elect Director Kuraishi, Seiji For For Management
2.4 Elect Director Takeuchi, Kohei For For Management
2.5 Elect Director Suzuki, Asako For For Management
2.6 Elect Director Suzuki, Masafumi For For Management
2.7 Elect Director Sakai, Kunihiko For For Management
2.8 Elect Director Kokubu, Fumiya For For Management
2.9 Elect Director Ogawa, Yoichiro For For Management
2.10 Elect Director Higashi, Kazuhiro For For Management
2.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with For For Management
HORNBACH Beteiligungen GmbH
9 Elect Simona Scarpaleggia to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Hong as Director For For Shareholder
15.2 Elect Wang Xiaoqiu as Director For For Shareholder
15.3 Elect Zhang Haitao as Director For For Shareholder
15.4 Elect Zhang Weijiong as Director For For Shareholder
15.5 Elect Yin Yande as Director For For Shareholder
16.1 Elect Yu Zhuoping as Director For For Shareholder
16.2 Elect Rui Mingjie as Director For For Shareholder
16.3 Elect Lyu Qiuping as Director For For Shareholder
17.1 Elect Zhou Langhui as Supervisor For For Shareholder
17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ricard Wennerklint as For For Management
Inspector of Minutes of Meeting
5.b Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.25 Per Share For For Management
8 Amend Articles For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.40 Per Share
7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management
Johnstone
7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management
Litzen
7.c3 Approve Discharge of Board Member For Did Not Vote Management
Katarina Martinson
7.c4 Approve Discharge of Board Member For Did Not Vote Management
Bertrand Neuschwander
7.c5 Approve Discharge of Board Member For Did Not Vote Management
Daniel Nodhall
7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management
Pettersson
7.c7 Approve Discharge of Board Member For Did Not Vote Management
Christine Robins
7.c8 Approve Discharge of CEO Henric For Did Not Vote Management
Andersson
8.a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.08 Million to
Chairman and SEK 600,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management
10.a2 Reelect Katarina Martinson as Director For Did Not Vote Management
10.a3 Reelect Bertrand Neuschwander as For Did Not Vote Management
Director
10.a4 Reelect Daniel Nodhall as Director For Did Not Vote Management
10.a5 Reelect Lars Pettersson as Director For Did Not Vote Management
10.a6 Reelect Christine Robins as Director For Did Not Vote Management
10.a7 Reelect Henric Andersson as Director For Did Not Vote Management
10.a8 Elect Ingrid Bonde as New Director For Did Not Vote Management
10.b Elect Tom Johnstone as Board Chairman For Did Not Vote Management
11.a Ratify KPMG as Auditors For Did Not Vote Management
11.b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Performance Share Incentive For Did Not Vote Management
Program LTI 2021
15 Approve Equity Plan Financing For Did Not Vote Management
16 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
17 Amend Articles Re: Participation at For Did Not Vote Management
General Meetings
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Pendergast For For Management
1.2 Elect Director Hugh Brady For For Management
1.3 Elect Director Ronan Murphy For For Management
1.4 Elect Director Julie O'Neill For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yuan Xu as Director For For Management
3 Elect Yuan Chi as Director For For Management
4 Elect Dajian Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Kanei, Masashi For For Management
3.4 Elect Director Nishino, Hiroshi For For Management
3.5 Elect Director Horiguchi, Tadayoshi For For Management
3.6 Elect Director Yamamoto, Shigeo For For Management
3.7 Elect Director Hisabayashi, Yoshinari For For Management
3.8 Elect Director Matsubayashi, Shigeyuki For For Management
3.9 Elect Director Kodera, Kazuhiro For For Management
3.10 Elect Director Chiba, Yujiro For For Management
3.11 Elect Director Sasaki, Toshihiko For For Management
3.12 Elect Director Hasegawa, Eiichi For For Management
4.1 Appoint Statutory Auditor Ishimaru, For For Management
Ikuko
4.2 Appoint Statutory Auditor Tanaka, For For Management
Chikara
4.3 Appoint Statutory Auditor Fujita, Koji For For Management
4.4 Appoint Statutory Auditor Shimazaki, For For Management
Makoto
5 Appoint Alternate Statutory Auditor For For Management
Sasaki, Shinichi
--------------------------------------------------------------------------------
IMCD GROUP NV
Ticker: IMCD NA Security ID: NL0010801007
Meeting Date: JUN 22, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration - Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
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 Against Management
3 Approve Remuneration Policy For For Management
4 Elect Jerome Lande as Director For Against Management
5 Elect Joanna Le Couilliard as Director For For Management
6 Elect Ryan Preblick as Director For For Management
7 Elect Mark Stejbach as Director For For Management
8 Elect Juliet Thompson as Director For For Management
9 Re-elect Peter Bains as Director For For Management
10 Re-elect Mark Crossley as Director For For Management
11 Re-elect Graham Hetherington as For For Management
Director
12 Re-elect Thomas McLellan as Director For For Management
13 Re-elect Lorna Parker as Director For For Management
14 Re-elect Daniel Phelan as Director For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021-2023 Capital Planning of For For Management
ICBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration For For Management
to Directors for 2019
4 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2019
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditors and
Deloitte Touche Tohmatsu as
International External Auditor
7 Approve Application for Authorization For For Management
Limit for Special Donations for
Poverty Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 For For Management
Capital Instruments
10 Approve Extension of Validity Period For Against Management
of Undated Capital Bonds
11 Approve Donation of Materials for For For Management
Epidemic Prevention and Control in 2020
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michael Anghel as Director For For Management
2 Reelect Bruce Mann as Director For For Management
3 Reappoint Kesselman & Kesselman as For For Management
Auditors
4 Approve Grant of RSUs to Michael For Against Management
Anghel, Bruce Mann and Hadar Ron
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.70 Per Share
9.a Approve Discharge of Board Member Olof For Did Not Vote Management
Ehrlen
9.b Approve Discharge of Board Member For Did Not Vote Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For Did Not Vote Management
Carina Qvarngard
9.d Approve Discharge of Board Member For Did Not Vote Management
Carina Edblad
9.e Approve Discharge of Board Member Per For Did Not Vote Management
Leopoldsson
9.f Approve Discharge of Board Member For Did Not Vote Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Olof Ehrlen as Director For Did Not Vote Management
13.b Reelect Johnny Alvarsson as Director For Did Not Vote Management
13.c Reelect Carina Qvarngard as Director For Did Not Vote Management
13.d Reelect Carina Edblad as Director For Did Not Vote Management
13.e Reelect Per Leopoldsson as Director For Did Not Vote Management
13.f Reelect Camilla Oberg as Director For Did Not Vote Management
13.g Elect Per Sjostrand as New Director For Did Not Vote Management
13.h Elect Per Sjostrand as Board Chairman For Did Not Vote Management
as of Time he leaves his Position as
CEO; Elect Olof Ehrlen as Board
Chairman until Per Sjostrand takes
over as Chairman
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Grant Thornton Sweden AB as For Did Not Vote Management
Auditors
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Participation at General Meetings
20 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Kitamura, Koichi For For Management
3.5 Elect Director Watai, Akihisa For For Management
3.6 Elect Director Kawashima, Tadashi For For Management
3.7 Elect Director Shimagami, Junichi For For Management
3.8 Elect Director Yoneyama, Naoshi For For Management
3.9 Elect Director Oda, Shingo For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Masako
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beil For For Management
1.2 Elect Director Chris R. Cawston For For Management
1.3 Elect Director Jane Craighead For For Management
1.4 Elect Director Frank Di Tomaso For For Management
1.5 Elect Director Robert J. Foster For For Management
1.6 Elect Director Dahra Granovsky For For Management
1.7 Elect Director James Pantelidis For For Management
1.8 Elect Director Jorge N. Quintas For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Gregory A.C. Yull For For Management
1.11 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ION EXCHANGE (INDIA) LIMITED
Ticker: 500214 Security ID: Y4175H114
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect M.P. Patni as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Angadi & Co., Chartered For For Management
Accountants as Branch Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ION EXCHANGE (INDIA) LIMITED
Ticker: 500214 Security ID: Y4175H114
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Continuation For For Management
of Directorship of M P Patni as
Non-Executive Director
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Antoine Flochel as Director For Against Management
6 Reelect Margaret Liu as Director For For Management
7 Reelect Carol Stuckley as Director For For Management
8 Ratify Appointment David Loew as For For Management
Director
9 Reelect David Loew as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
15 Approve Compensation of Aymeric Le For Against Management
Chatelier, CEO Until 30 June 2020
16 Approve Compensation of David Loew, For Against Management
CEO Since 1 July 2020
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
22 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Marion-Bouchacourt as For For Management
Director
6 Approve Compensation of Didier For Against Management
Truchot, Chairman and CEO
7 Approve Compensation of Pierre Le For Against Management
Manh, Vice-CEO
8 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO
9 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for CEO For Against Management
12 Approve Remuneration Policy of Didier For For Management
Truchot, Chairman of the Board
13 Approve Remuneration Policy for For Against Management
Vice-CEOs
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Compensation of Corporate For For Management
Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of BDO Ziv Haft as For For Management
Joint Auditors
2 Renew Amended Employment Terms of Eyal For For Management
Desheh, chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: NOV 29, 2020 Meeting Type: Annual/Special
Record Date: NOV 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditor For For Management
3 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
4 Elect Ilan Cohen as Director For Abstain Management
5 Elect Amnon Dick as Director For For Management
6 Elect Erez Yosef as Director For For Management
7 Elect Ben Sheizaf as Director For Abstain Management
8 Elect Danny Yemin as Director For Abstain Management
9 Reelect Yoram Weissbrem as Director For For Management
10 Reelect Matityahu Tal as Director For For Management
11 Elect Shai Feldman as Director For Abstain Management
12 Elect Tamar Yassur as Director For For Management
13 Elect Hannah Perry-Zen as External For Abstain Management
Director
14 Elect Naama Gat as External Director For Abstain Management
15 Elect Zvi Furman as External Director For For Management
16 Elect Zafrir Holtzblat as External For For Management
Director
17 Remove Incumbent Board of Directors, For For Management
Excluding External Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Tamar For For Management
Yassur, Chairwoman
3 Approve Amended Employment Terms of For For Management
Ron Wexler, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Policy For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Ji-seop as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds to Implement the Construction
Project of Guotai Innovation and
Design Center
2 Approve Amendments to Articles of For For Management
Association
3 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
5 Approve Reformulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
6 Approve Reformulation of Related Party For For Management
Transaction Decision System
7 Approve Reformulation of Management For For Management
System and Usage Method of Raised Funds
8 Approve Reformulation of Working For For Management
System for Independent Directors
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JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Formulation of Management For For Management
System for Providing External
Guarantees
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JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
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JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed and Termination of For For Management
Fund-raising Investment Project and
Use Its Remaining Raised Funds to
Replenish Working Capital
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Adjustment to Allowance of For For Management
Independent Directors
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JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Hastings-Bass as Director For For Management
4 Elect Kalpana Shah as Director For For Management
5 Re-elect Paul Bishop as Director For For Management
6 Re-elect Ian Cormack as Director For For Management
7 Re-elect Michelle Cracknell as Director For For Management
8 Re-elect Steve Melcher as Director For For Management
9 Re-elect Keith Nicholson as Director For For Management
10 Re-elect Andy Parsons as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hiramoto, Tadashi For For Management
2.2 Elect Director Suzuki, Kazuyoshi For For Management
2.3 Elect Director Osaka, Naoto For For Management
2.4 Elect Director Mizuno, Keiichi For For Management
2.5 Elect Director Yoshihara, Yuji For For Management
2.6 Elect Director Mizutani, Taro For For Management
2.7 Elect Director Tokuda, Wakako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuya
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Hisako
3.3 Elect Director and Audit Committee For For Management
Member Bundo, Hiroyuki
3.4 Elect Director and Audit Committee For For Management
Member Hagiwara, Shinji
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KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Oshimi, Yoshikazu For For Management
2.2 Elect Director Kayano, Masayasu For For Management
2.3 Elect Director Ishikawa, Hiroshi For For Management
2.4 Elect Director Uchida, Ken For For Management
2.5 Elect Director Hiraizumi, Nobuyuki For For Management
2.6 Elect Director Amano, Hiromasa For For Management
2.7 Elect Director Koshijima, Keisuke For For Management
2.8 Elect Director Katsumi, Takeshi For For Management
2.9 Elect Director Furukawa, Koji For For Management
2.10 Elect Director Sakane, Masahiro For For Management
2.11 Elect Director Saito, Kiyomi For For Management
2.12 Elect Director Suzuki, Yoichi For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Kazushi
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KAMBI GROUP PLC
Ticker: KAMBI Security ID: X4170A107
Meeting Date: JUN 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Determine Whether the Meeting has been None None Management
Duly Convened
6 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
7 Authorize Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigawa, Kaoru For For Management
1.2 Elect Director Miyabe, Yoshiya For For Management
1.3 Elect Director Shimojima, Masayuki For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
2 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
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KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3 Appoint Statutory Auditor Asahina, For For Management
Yukihiro
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KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.a Receive Financial Statements None None Management
5.b Receive Consolidated Financial None None Management
Statements
5.c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.b Receive Supervisory Board Report on None None Management
Its Activities
10.c Receive Remuneration Report None None Management
11.a Approve Financial Statements For For Management
11.b Approve Consolidated Financial For For Management
Statements
11.c Approve Management Board Report on For For Management
Company's and Group's Operations
11.d Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
12.aa Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.ab Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.ac Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.ad Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.ae Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.ba Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.bb Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.bc Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
12.bd Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.be Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.bf Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
12.bg Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.bh Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.bi Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.bj Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.bk Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
13.a Recall Supervisory Board Member For Against Management
13.b Elect Supervisory Board Member For Against Management
13.c Elect Supervisory Board Member For Against Management
14 Approve Remuneration Report For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jun-Young as Inside Director For For Management
3.2 Elect Han Chol-Su as Outside Director For For Management
4 Elect Cho Hwa-soon as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KINDRED GROUP PLC
Ticker: KIND Security ID: X4S1CH103
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Determine Whether the Meeting has been None None Management
Duly Convened
7 Statement by CEO None None Management
8 Approve Dividends For Did Not Vote Management
9 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
10 Approve Remuneration Report For Did Not Vote Management
11 Fix Number of Directors For Did Not Vote Management
12 Approve Remuneration of Directors For Did Not Vote Management
13 Re-elect Peter Boggs as Director For Did Not Vote Management
14 Re-elect Gunnel Duveblad as Director For Did Not Vote Management
15 Re-elect Erik Forsberg as Director For Did Not Vote Management
16 Re-elect Carl-Magnus Mansson as For Did Not Vote Management
Director
17 Elect Evert Carlsson as Director For Did Not Vote Management
18 Elect Fredrik Peyron as Director For Did Not Vote Management
19 Elect Heidi Skogster as Director For Did Not Vote Management
20 Appoint Evert Carlsson as Board Chair For Did Not Vote Management
21 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
22 Approve Guidelines on Electing For Did Not Vote Management
Nomination Committee
23 Approve Remuneration Policy For Did Not Vote Management
24 Authorize Share Repurchase Program For Did Not Vote Management
25 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
26 Close Meeting None None Management
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KINDRED GROUP PLC
Ticker: KIND Security ID: X4S1CH103
Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Determine Whether the Meeting has been None None Management
Duly Convened
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Lo Ka Leong as Director For For Management
3D Elect Zhang Lu Fu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and 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
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor and Audit For For Management
Work Evaluation
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Use of Own Funds for Cash For Against Management
Management
11 Approve Amendments to Articles of For For Management
Association
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KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Catherine Bradley as Director For For Management
5 Elect Tony Buffin as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Bernard Bot as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Andrew Cosslett as Director For For Management
10 Re-elect Thierry Garnier as Director For For Management
11 Re-elect Sophie Gasperment as Director For For Management
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V596
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.a Approve Discharge of Susanna Campbell For Did Not Vote Management
9.b Approve Discharge of Dame Amelia For Did Not Vote Management
Fawcett
9.c Approve Discharge of Wilhelm Klingspor For Did Not Vote Management
9.d Approve Discharge of Brian McBride For Did Not Vote Management
9.e Approve Discharge of Henrik Poulsen For Did Not Vote Management
9.f Approve Discharge of Cecilia Qvist For Did Not Vote Management
9.g Approve Discharge of Charlotte For Did Not Vote Management
Stromberg
9.h Approve Discharge of Georgi Ganev For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
12.a Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.8 Million
12.b Approve Remuneration of Auditors For Did Not Vote Management
13.a Reelect Susanna Campbell as Director For Did Not Vote Management
13.b Reelect Brian McBride as Director For Did Not Vote Management
13.c Reelect Cecilia Qvist as Director For Did Not Vote Management
13.d Reelect Charlotte Stromberg as Director For Did Not Vote Management
13.e Elect James Anderson as New Director For Did Not Vote Management
13.f Elect Harald Mix as New Director For Did Not Vote Management
14 Elect James Anderson as Board Chairman For Did Not Vote Management
15.a Amend Articles Re: Auditor For Did Not Vote Management
15.b Ratify KPMG as Auditors For Did Not Vote Management
16.a Approve Nomination Committee Procedures For Did Not Vote Management
16.b Elect Anders Oscarsson (Chairman), For Did Not Vote Management
Hugo Stenbeck, Marie Klingspor,
Lawrence Burns and Board Chairman
James Anderson as Members of
Nominating Committee
17.a Amend Articles Re: Set Minimum (474 For Did Not Vote Management
Million) and Maximum (1.9 Billion)
Number of Shares
17.b Approve 2:1 Stock Split For Did Not Vote Management
17.c Amend Articles Re: Set Minimum (237 For Did Not Vote Management
Million) and Maximum (948 Million)
Number of Shares
17.d Approve Reduction of Share Capital For Did Not Vote Management
through Redemption of Shares
17.e Approve Capitalization of Reserves of For Did Not Vote Management
SEK 13.9 Million
17.f Approve SEK 25,000 Reduction in Share For Did Not Vote Management
Capital via Reduction of Par Value for
Transfer to Unrestricted Equity
18 Approve Special Dividends to Holders For Did Not Vote Management
of Incentive Shares of Class D
19 Approve Transfer of Own Class B Shares For Did Not Vote Management
to Cover Costs for Outstanding
Long-Term Incentive Plans
20.a Authorize New Class of Common Stock of For Did Not Vote Management
Class X
20.b Approve Equity Plan Financing Through For Did Not Vote Management
Issue of Class X Shares
20.c Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class X Shares
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-rae as Inside Director For For Management
2.2 Elect Lee Hyeon as Inside Director For For Management
2.3 Elect Kim Dae-sik as Outside Director For For Management
2.4 Elect Kim Jae-sik as Outside Director For For Management
2.5 Elect Lee Seok-hwan as Outside Director For For Management
3 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Dae-sik as a Member of Audit For For Management
Committee
4.2 Elect Lee Seok-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Harry Debney as Director For For Management
4 Elect Stephen Mayne as Director Against For Shareholder
5.1 Approve Grant of Options to Ruslan For Against Management
Kogan
5.2 Approve Grant of Options to David For Against Management
Shafer
6 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
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KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.4975
per Class A Share and EUR 0.50 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For Against Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Juhani
Kaskeala as Directors; Elect Jennifer
Xin-Zhe Li as New Director
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2020
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
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KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.90 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Jan Zijderveld to Supervisory For For Management
Board
10 Elect Bala Subramanian to Supervisory For For Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Acquire Common For For Management
Shares
15 Approve Cancellation of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect Marnix van Ginneken to For For Management
Management Board
4.a Elect Chua Sock Koong to Supervisory For For Management
Board
4.b Elect Indra Nooyi to Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Add For For Management
Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.3 Amend Articles of Incorporation For For Management
(Clarify Stock Options Grantees)
3.1 Elect Park Jong-ook as Inside Director For For Management
3.2 Elect Kang Guk-hyeon as Inside Director For For Management
3.3 Elect Lee Gang-cheol as Outside For For Management
Director
4 Elect Kim Dae-you as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 HK Security ID: KYG532631028
Meeting Date: MAY 28, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration - Other For For Management
6 Share Repurchase For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Renato Fassbind as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For For Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.6 Reelect Hauke Stars as Director For For Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Tobias Staehelin as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Remuneration Report For Against Management
6.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 5.5 Million
6.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 22
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sizwe
Masondo as Individual Designated
Auditor
2.1 Re-elect Dr Mandla Gantsho as Director For For Management
2.2 Re-elect Seamus French as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Duncan Wanblad as Director For For Management
2.5 Elect Michelle Jenkins as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3,4 Elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For Against Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director For For Management
2.2 Re-elect Ntombi Langa-Royds as Director For For Management
2.3 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.4 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For Against Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Extension of Employee Share For For Management
Ownership Scheme
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
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 Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Amend Article 16 Re: Authorized Capital For For Management
5.2 Amend Articles Re: General Meetings For For Management
5.3 Add New Article 25 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
5.4 Amend Articles Re: Board of Directors For For Management
5.5 Amend Article 45 Re: Director For For Management
Remuneration
5.6 Amend Article 47 Re: Audit Committee For For Management
5.7 Amend Article 48 Re: Appointments and For For Management
Remuneration Committee
5.8 Amend Article 50 Re: Corporate Website For For Management
6.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
6.2 Add New Article 6.bis to General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
Meeting, Information Available on the
Company's Website and Right to
Information Prior to the Meeting
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Attend
General Meetings, Presence of Third
Parties, Representation, Planning,
Means and Meeting Location
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Shareholders' Onsite
Registration, List of Attendees and
Shareholders' Telematic Registration
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Intervention Requests,
Right to Information during the
General Meeting, and Extension and
Suspension of the General Meeting
6.7 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting, Voting
of Proposed Resolutions, Minutes of
Meeting and Publicity of the
Resolutions
6.8 Amend Article 29 of General Meeting For For Management
Regulations Re: Approval
7.1 Reelect Juan Lopez-Belmonte Lopez as For For Management
Director
7.2 Reelect Juan Lopez-Belmonte Encina as For For Management
Director
7.3 Reelect Javier Lopez-Belmonte Encina For For Management
as Director
7.4 Reelect Ivan Lopez-Belmonte Encina as For For Management
Director
8 Approve Annual Maximum Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Approve Long-Term Incentive Plan For Against Management
11 Approve Extraordinary Incentive for For Against Management
Executive Directors
12 Renew Appointment of KPMG Auditores 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 Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
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
3 Elect Poon Chung Kwong as Director For For Management
4 Elect Wong Kai Tung Tony as Director For For Management
5 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Peter A. Davies as Independent
Non-Executive Director
6 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
7 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2020
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2021
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 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
3a Elect Yang Yuanqing as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect William Tudor Brown as Director For For Management
3d Elect Yang Lan as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nobuyuki Idei as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance and For For Management
Admission of Chinese Depositary
Receipts ("CDRs") and the Specific
Mandate
2 Authorize Board and Its Authorized For For Management
Persons to Deal With All Matters in
Relation to the Proposed Issuance and
Admission of CDRs
3 Approve Plan for Distribution of For For Management
Profits Accumulated and Undistributed
Before the Proposed Issuance and
Admission of CDRs
4 Approve Price Stabilization Plan of For For Management
CDRs for Three Years After the
Proposed Issuance and Admission of
CDRs
5 Approve Dividend Return Plan for For For Management
Shareholders for Three Years After the
Proposed Issuance and Admission of
CDRs
6 Approve Use of Proceeds from the For For Management
Proposed Issuance and Admission of CDRs
7 Approve Risk Alert Regarding Dilution For For Management
of Immediate Return by the Public
Offering of CDRs and Relevant
Recovery Measures
8 Approve Binding Measures on For For Management
Non-Performance of Relevant
Undertakings in Connection with the
Proposed Issuance and Admission of CDRs
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2021
6.1 Elect Peter Edelmann as Supervisory For For Management
Board Member
6.2 Elect Stefan Fida as Supervisory Board For For Management
Member
6.3 Elect Markus Fuerst as Supervisory For Against Management
Board Member
6.4 Elect Thomas Prinzhorn as Supervisory For For Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Ministry of None For Shareholder
Economy and Finance
2.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3.1 Appoint Luca Rossi as Chairman of None For Shareholder
Internal Statutory Auditors
3.2 Appoint Sara Fornasiero as Chairman of None Against Shareholder
Internal Statutory Auditors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Shareholder
Against the Chief Executive Officer
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae Doo Yong as Inside Director For For Management
4 Elect Kang Soo Jin as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Hyeon-sik as Inside For For Management
Director
3.2 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
3.3 Elect Yoon Seong-su as Outside Director For For Management
3.4 Elect Je Hyeon-ju as Outside Director For For Management
4 Elect Kim Jong-woo as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
5.2 Elect Je Hyeon-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Ning as Director For For Management
3.1b Elect Li Qilin as Director For For Management
3.1c Elect Su Jing Shyh, Samuel as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LII HEN INDUSTRIES BHD.
Ticker: 7089 Security ID: Y5285V109
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Wah Chong as Director For For Management
3 Elect Mustapha Bin Abd Hamid as For For Management
Director
4 Elect Lee Min On as Director For For Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
6 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2020
7 Approve Directors' Benefits For For Management
8 Approve Peter Chong & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Frank J. Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For For Management
2.5 Elect Director Terry Reidel For For Management
2.6 Elect Director Dennis Grimm For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect MK LU, with ID No. K100673XXX, For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIVECHAT SOFTWARE SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Regulations on General Meetings For For Management
6 Approve Regulations on General For Against Management
Meetings Re: Participation by Means of
Electronic Communication
7 Receive Financial Statements None None Management
8 Receive Consolidated Financial None None Management
Statements
9 Receive Management Board Report on None None Management
Company's and Group's Operations
10 Receive Supervisory Board Report None None Management
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Supervisory Board Report For For Management
11.5 Approve Allocation of Income and For For Management
Dividends of PLN 2.48 per Share
11.6a Approve Discharge of Marcin Cieply For For Management
(CEO)
11.6b Approve Discharge of Urszula For For Management
Jarzebowska (Management Board Member)
11.7a Approve Discharge of Maciej For For Management
Jarzebowski (Supervisory Board
Chairman)
11.7b Approve Discharge of Michal Markowski For For Management
(Supervisory Board Member)
11.7c Approve Discharge of Marcin Mandziak For For Management
(Supervisory Board Member)
11.7d Approve Discharge of Jakub Sitarz For For Management
(Supervisory Board Member)
11.7e Approve Discharge of Marta Ciepla For For Management
(Supervisory Board Member)
12 Approve Remuneration Policy For Against Management
13 Approve Terms of Remuneration of For For Management
Supervisory Board Members
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Appropriation of Income For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the 2020 Annual For For Management
Stockholders' Meeting held on June 30,
2020
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2020
6.1 Elect Lucio C. Tan as Director For For Management
6.2 Elect Carmen K. Tan as Director For For Management
6.3 Elect Karlu T. Say as Director For Against Management
6.4 Elect Michael G. Tan as Director For For Management
6.5 Elect Lucio C. Tan III as Director For For Management
6.6 Elect Vivienne K. Tan as Director For For Management
6.7 Elect Juanita T. Tan Lee as Director For For Management
6.8 Elect Johnip G. Cua as Director For For Management
6.9 Elect Mary G. Ng as Director For For Management
6.10 Elect Wilfrido E. Sanchez as Director For For Management
6.11 Elect Florencia G. Tarriela as Director For For Management
7 Approve Amendment of the By-Laws of For For Management
the Corporation
8 Appoint External Auditor For For Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director Cynthia A. Niekamp For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Lisa S. Westlake For For Management
1L Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNI-TECH INDUSTRIES BERHAD
Ticker: 7087 Security ID: Y5381P105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kok Ping as Director For For Management
2 Elect Tan Poh Heng as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Mawan Noor Aini Binti Md. For For Management
Ismail to Continue Office as
Independent Director
--------------------------------------------------------------------------------
MAGNIT OJSC SPON GDR
Ticker: MGNT LI Security ID: US55953Q2021
Meeting Date: JUN 10, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4.1 Elect Director(s) For Abstain Management
4.2 Elect Director(s) For Abstain Management
4.3 Elect Director(s) For For Management
4.4 Elect Director(s) For Abstain Management
4.5 Elect Director(s) For For Management
4.6 Elect Director(s) For For Management
4.7 Elect Director(s) For Abstain Management
4.8 Elect Director(s) For For Management
4.9 Elect Director(s) For For Management
4.10 Elect Director(s) For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For Against Management
7 Articles of Association For For Management
8 Routine Business For For Management
9 Articles of Association For For Management
--------------------------------------------------------------------------------
MAJESCO LIMITED
Ticker: 539289 Security ID: Y5400E107
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
2 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditors and Payment of Their
Remuneration
7 Approve Appointment of Internal For For Management
Control Auditors and Payment of Their
Remuneration
8 Approve Report of the Independent For For Management
Directors
9 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For Against Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Additional Mortgage Loan For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marumoto, Akira For For Management
1.2 Elect Director Fujiwara, Kiyoshi For For Management
1.3 Elect Director Shobuda, Kiyotaka For For Management
1.4 Elect Director Ono, Mitsuru For For Management
1.5 Elect Director Koga, Akira For For Management
1.6 Elect Director Moro, Masahiro For For Management
1.7 Elect Director Aoyama, Yasuhiro For For Management
1.8 Elect Director Sato, Kiyoshi For For Management
1.9 Elect Director Ogawa, Michiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Maruyama, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
2.3 Elect Director and Audit Committee For For Management
Member Sakai, Ichiro
2.4 Elect Director and Audit Committee For Against Management
Member Kitamura, Akira
2.5 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
2.6 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and For For Management
Omission of Dividends
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.10 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.11 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.12 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.13 Elect Sabine Schmittroth as For For Management
Supervisory Board Member
8.14 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.15 Approve Discharge of Sabine For For Management
Schmittroth (Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member and Chairwoman)
8.19 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Joerg For For Management
Hessenmueller (Supervisory Board
Deputy Chairman)
8.22 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.24 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.25 Approve Discharge of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
8.26 Approve Consolidated Financial For For Management
Statements
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.30 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.31 Approve Suitability of Members of For For Management
Supervisory Board
8.32 Approve Remuneration Report For Against Management
8.33 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share
Capital within Limits of Target Capital
9 Receive Information on Disputes Re: None None Management
Loans in CHF
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: MAY 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Double-Voting Rights for For For Management
Long-Term Registered Shareholders;
Amend Company By-Laws Re: Article 7
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 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
A-bis Approve Dividend Distribution None For Shareholder
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Medium-Long Term Incentive and For Against Management
Loyalty Plan
6 Fix Number of Directors None For Shareholder
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors None For Shareholder
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
11 Approve Change in the Location of the For Against Management
Company's Registered Headquarters to
Amsterdam (Netherlands); Adopt New
Bylaws
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stock For For Management
Awards
5.1 Elect Ming-Kai Tsai with Shareholder For For Management
No. 1 as Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with For For Management
Shareholder No. 374487 as
Non-independent Director
5.3 Elect Cheng-Yaw Sun with Shareholder For For Management
No. 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. For For Management
F102831XXX as Non-independent Director
5.5 Elect Joe Chen with Shareholder No. For For Management
157 as Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. For For Management
1512 as Independent Director
5.7 Elect Peng-Heng Chang with ID No. For For Management
A102501XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. For For Management
A100065XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 HK Security ID: KYG596691041
Meeting Date: JUN 23, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration - Non-Executive For For Management
6 Amendment of Share Capital For For Management
7 Share Repurchase For For Management
8 Amendment of Share Capital For For Management
9 Appoint/Pay Auditors For For Management
10.A Amendment of Share Capital For For Management
10.B Amendment of Share Capital For For Management
10.C Elect Director(s) For For Management
11 Articles of Association For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Discharge of Executive Board For For Management
Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions with Related
Parties
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Eleven Affiliation Agreements For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect HSU, HSIANG, with Shareholder No. For For Management
1, as Non-independent Director
4.2 Elect HUANG, CHIN-CHING, with For For Management
Shareholder No. 5, as Non-independent
Director
4.3 Elect YU, HSIEN-NENG, with Shareholder For Against Management
No. 9, as Non-independent Director
4.4 Elect LIN, WEN-TUNG, with Shareholder For Against Management
No. 10, as Non-independent Director
4.5 Elect KUO, HSU-KUANG, with Shareholder For Against Management
No. 99, as Non-independent Director
4.6 Elect LIAO, CHUN-KENG, with For Against Management
Shareholder No. 492, as
Non-independent Director
4.7 Elect HUNG, YU-SHENG, with Shareholder For Against Management
No. 11864, as Non-independent Director
4.8 Elect CHEN, TE-LING, with ID No. For Against Management
A22412**** (A224121XXX), as
Non-independent Director
4.9 Elect HSU, JUN-SHYAN with Shareholder For For Management
No. 26 as Independent Director
4.10 Elect HSU, KAO-SHAN with Shareholder For For Management
No. 461 as Independent Director
4.11 Elect LIU, CHENG-YI with ID No. For For Management
P12021**** (P120217XXX) as Independent
Director
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Wade as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive 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 For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Kawagoishi, Tadashi For For Management
1.5 Elect Director Sakamoto, Takashi For For Management
1.6 Elect Director Uruma, Kei For For Management
1.7 Elect Director Masuda, Kuniaki For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Osawa, Hiroyuki For For Management
1.4 Elect Director Okuda, Masahiko For For Management
1.5 Elect Director Murase, Tatsuma For For Management
1.6 Elect Director Kasahara, Kenji For For Management
1.7 Elect Director Shima, Satoshi For For Management
1.8 Elect Director Shimura, Naoko For For Management
1.9 Elect Director Yoshimatsu, Masuo For For Management
2 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone and Consolidated None None Management
Financial Statements and Statutory
Reports
1.2 Approve Allocation of Income and None None Management
Dividends
1.3 Approve Company's Corporate Governance None None Management
Statement
2 Approve Discharge of Management Board None None Management
3 Approve Ernst & Young Kft. as Auditor None None Management
and Fix Its Remuneration
4.1 Approve Report on Share Repurchase None None Management
Program Approved at 2020 AGM
4.2 Authorize Share Repurchase Program None None Management
5 Elect Oszkar Vilagi as Management None None Management
Board Member
6.1 Elect Ivan Miklos as Supervisory Board None None Management
Member
6.2 Elect Marton Nagy as Supervisory Board None None Management
Member
6.3 Elect Peter Kaderjak as Supervisory None None Management
Board Member
6.4 Elect Lajos Dorkota as Supervisory None None Management
Board Member
6.5 Elect Ivan Miklos as Audit Committee None None Management
Member
6.6 Elect Marton Nagy as Audit Committee None None Management
Member
7 Approve Remuneration Policy None None Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Rainer Martens to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 2.6 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Registration For For Management
Moratorium
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Chunlin as Non-Independent For For Management
Director
2 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Term and Type For For Management
3.4 Approve Par Value, Issue Price and For For Management
Bond Coupon Rate
3.5 Approve Use of Proceeds For For Management
3.6 Approve Guarantee Matters For For Management
3.7 Approve Safeguard Measures of Debts For For Management
Repayment
3.8 Approve Target Subscribers For For Management
3.9 Approve Listing Exchange For For Management
3.10 Approve Authorization Matters For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Use of Funds for Cash For For Management
Management
5 Approve Use of Funds for Financial For Against Management
Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Signing of Equity Transfer For For Management
Agreement
3 Approve Signing of Share Subscription For For Management
Agreement
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Allowance of Directors, For For Management
Supervisors and Independent Directors
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For Against Management
10 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary and Controlled
Subsidiaries
11 Approve Guarantee Provision to For For Management
Associate Company
12 Approve Adjustment of Idle Raised For For Management
Funds for Cash Management
13 Approve Adjustment of Use of Idle Own For Against Management
Funds for Financial Products
14 Approve Estimated Related Party For For Management
Transaction
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Abolishment of the Regulations For For Management
for Election of Directors and
Re-establishment of Procedures for
Election of Directors
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Holding in For For Management
Ethniki Hellenic General Insurance SA
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Heine as Director For For Management
4 Elect Timothy Antonie as Director For For Management
--------------------------------------------------------------------------------
NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend May 5, 2020, AGM, Resolution Re: For For Management
Share Repurchase Program
7 Amend Oct 9, 2020, EGM, Resolution Re: For Against Management
Conditional Increase in Share Capital
via Issuance of N Series Shares for
Purpose of Incentive Plan
8 Eliminate Preemptive Rights with For Against Management
Regards to N Series Shares for
Incentive Plan
9 Amend Oct 9, 2020, EGM, Resolution Re: For Against Management
Issuance of Series I Warrants without
Preemptive Rights for Incentive Plan
10 Eliminate Preemptive Rights with For Against Management
Regards to I Series Warrants for
Incentive Plan
11 Amend Oct 9, 2020, EGM, Resolution Re: For Against Management
Terms of Incentive Plan
12 Amend Statute Re: Share Capital For Against Management
13 Approve Consolidated Text of Statute For Against Management
14 Receive Management Board Report on None None Management
Share Repurchase Program
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Supervisory Board Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 10 per Share
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Financial Statements of ACP For For Management
PHARMA SA
12 Amend Remuneration of Supervisory Board For Against Management
13.1 Approve Discharge of Kazimierz Herba For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Wieslawa Herba For For Management
(Supervisory Board Deputy Chairwoman)
13.3 Approve Discharge of Tadeusz For For Management
Wesolowski (Supervisory Board Member)
13.4 Approve Discharge of Jolanta Kloc For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Bozena Sliwa For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Malgorzata For For Management
Wisniewska (Supervisory Board Member)
13.7 Approve Discharge of Iwona For For Management
Sierzputowska (Supervisory Board
Member)
13.8 Approve Discharge of Piotr Sucharski For For Management
(CEO)
13.9 Approve Discharge of Grzegorz Dzik For For Management
(Deputy CEO)
13.10 Approve Discharge of Pawel For For Management
Kusmierowski (Deputy CEO)
14 Approve Cancellation of Repurchased For For Management
Shares
15 Approve Reduction in Share Capital For For Management
16 Approve Change of Issue Price of For Against Management
Series M Shares
17 Amend Statute Re: Share Capital For For Management
18 Approve Consolidated Text of Statute For For Management
19 Receive Management Board Report on None None Management
Share Repurchase Program
20 Approve Remuneration Report None Against Shareholder
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally-Anne Layman as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provisions in the
Constitution
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Dae-seok as Non-Independent For For Management
Non-Executive Director
2.1 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
2.2 Elect Hong Eun-ju as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Hong-yeol as Outside For For Management
Director
3.2 Elect Kim Hyeong-shin as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2 Approve Current Liability Insurance For For Management
Policy and Future Amended Liability
Insurance Policy to Directors/Officers
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3 Approve Extension of Annual Bonus Plan For For Management
of CEO
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 3, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
4 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board for 2016
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Obara, Minoru For For Management
2.9 Elect Director Muraoka, Kanako For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Shigeru
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3 Elect Director and Audit Committee For For Management
Member Hagiwara, Satoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Deep Discount Stock Option
Plan
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recovered Paper and Recycled For For Management
Pulp Agreement, Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny as Director For For Management
2 Elect Colin Keogh as Director For For Management
3 Elect Idoya Basterrechea Aranda as For For Management
Director
4 Elect Victoria Cochrane as Director For For Management
5 Elect Busisiwe Mabuza as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Elect Hendrik du Toit as Director For For Management
8 Elect Kim McFarland as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
21.2 Elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
21.3 Elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
23 Authorise Board to Issue Shares for For For Management
Cash
24 Authorise Repurchase of Issued Share For For Management
Capital
25 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
26 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny as Director For For Management
2 Elect Colin Keogh as Director For For Management
3 Elect Idoya Aranda as Director For For Management
4 Elect Victoria Cochrane as Director For For Management
5 Elect Busisiwe Mabuza as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Elect Hendrik du Toit as Director For For Management
8 Elect Kim McFarland as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
21.2 Elect Idoya Aranda as Member of the For For Management
Audit and Risk Committee
21.3 Elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
23 Authorise Board to Issue Shares for For For Management
Cash
24 Authorise Repurchase of Issued Share For For Management
Capital
25 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
26 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO. LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Right
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Approve Trust-Type Equity Compensation For For Management
Plan
3 Approve Cash Compensation Ceiling for For For Management
Directors and Compensation Ceiling Set
Aside for Board Members Shareholding
Association
4 Remove Incumbent Director Shibutani, Against Against Shareholder
Naoki
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Hiroshi For For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Fukuda, Koichiro For For Management
1.4 Elect Director Nukumori, Hajime For For Management
1.5 Elect Director Kunii, Hirofumi For For Management
1.6 Elect Director Tanaka, Yoshiyuki For For Management
1.7 Elect Director Shinohara, Jiro For For Management
1.8 Elect Director Hoshina, Mitsuo For For Management
1.9 Elect Director Koriya, Daisuke For For Management
1.10 Elect Director Hiramoto, Kazuo For For Management
1.11 Elect Director Takami, Kazunori For For Management
1.12 Elect Director Yamada, Ryuji For Against Management
1.13 Elect Director Horiuchi, Fumiko For For Management
1.14 Elect Director Ikeda, Masanori For For Management
1.15 Elect Director Ozawa, Hiroko For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Teraguchi, Tomoyuki For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Ishimura, Kazuhiko For For Management
1.6 Elect Director Takahara, Takahisa For For Management
1.7 Elect Director Shimazaki, Noriaki For Against Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Laura Simone Unger For For Management
1.10 Elect Director Victor Chu For For Management
1.11 Elect Director J.Christopher Giancarlo For For Management
1.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Ann Fudge as Director For For Management
7.7 Reelect Bridgette Heller as Director For For Management
7.8 Reelect Frans van Houten as Director For For Management
7.9 Reelect Simon Moroney as Director For For Management
7.10 Reelect Andreas von Planta as Director For For Management
7.11 Reelect Charles Sawyers as Director For For Management
7.12 Elect Enrico Vanni as Director For For Management
7.13 Reelect William Winters as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8.5 Appoint Simon Moroney as Member of the For For Management
Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Amend Articles Re: Board of Directors For For Management
Tenure
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect T. S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For Against Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For Against Management
117738 as Non-independent Director
3.5 Elect a Representative of United For Against Management
Microelectronics Corp. (UMC) with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management
as Independent Director
3.7 Elect Jack Liu with ID No. H101286XXX For For Management
as Independent Director
3.8 Elect TingTing Hwang (Madam) with ID For For Management
No. A227898XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.85 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2020 in the Aggregate Amount of DKK 17
Million
5.2 Approve Remuneration of Directors for For For Management
2021 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.47 Million for
the Vice Chairman, and DKK 736,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chairman
6.2 Reelect Jeppe Christiansen as Director For For Management
and Vice Chairman
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Martin Mackay as Director For For Management
6.3f Elect Henrik Poulsen as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3a Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
8.3b Approve Creation of DKK 46.2 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 46.2
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 46.2 Million
8.4a Approve Indemnification of Members of For For Management
the Board of Directors
8.4b Approve Indemnification of Members of For For Management
Executive Management
8.5 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6a Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
8.6b Allow Electronic Distribution of For For Management
Company Communication
8.6c Amend Articles Re: Differentiation of For For Management
Votes
8.7 Initiate Plan for Changed Ownership Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Fujita, Sumitaka For For Management
3.3 Elect Director Kaminaga, Susumu For For Management
3.4 Elect Director Kikawa, Michijiro For For Management
3.5 Elect Director Iwamura, Tetsuo For For Management
3.6 Elect Director Masuda, Yasumasa For For Management
3.7 Elect Director Natori, Katsuya For For Management
3.8 Elect Director Iwasaki, Atsushi For For Management
3.9 Elect Director David Robert Hale For For Management
3.10 Elect Director Jimmy C. Beasley For For Management
3.11 Elect Director Stefan Kaufmann For For Management
3.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2021
7 Approve Remuneration Report For For Management
8.1 Approve Long Term Incentive Plan 2021 For For Management
for Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Saeed Al Mazrouei as Supervisory For For Management
Board Member
10 Approve Use of Repurchased Shares for For For Management
Long Term Incentive Plans, Deferrals
or Other Stock Ownership Plans
--------------------------------------------------------------------------------
OPPLE LIGHTING CO., LTD.
Ticker: 603515 Security ID: Y6440S106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For For Management
7 Approve Use of Idle Own Funds for Cash For Against Management
Management
8 Approve External Guarantee For For Management
9 Approve Estimated Related Party For For Management
Transactions
10 Approve Factoring and Financial For For Management
Leasing Business
11 Approve Appointment of Auditor and For For Management
Internal Control Auditor
12 Approve Amendment to Articles of For For Management
Association and Change of Business
Registration
13 Approve Additional Amendment to For For Management
Articles of Association
14.1 Elect Wang Yaohai as Director For For Management
14.2 Elect Ma Xiuhui as Director For For Management
14.3 Elect Ma Zhiwei as Director For For Management
14.4 Elect Gao Zhan as Director For For Management
15.1 Elect Huang Yuchang as Director For For Management
15.2 Elect Liu Jiayong as Director For For Management
15.3 Elect Su Xijia as Director For For Management
16.1 Elect Hu Huifang as Supervisor For For Management
16.2 Elect Chen Jinghua as Supervisor For For Management
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Yan Jun as Director For For Management
3b Elect Wang Dan as Director For For Management
3c Elect Cui Hongqin as Director For Against Management
3d Elect Yang Liang Yee Philip as Director For For Management
3e Elect Chen Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairmen of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Pia Kalsta, Ari
Lehtoranta, Timo Maasilta, Hilpi
Rautelin and Eija Ronkainen as
Directors; Elect Veli-Matti Mattila as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairmen of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Pia Kalsta, Ari
Lehtoranta, Timo Maasilta, Hilpi
Rautelin and Eija Ronkainen as
Directors; Elect Veli-Matti Mattila as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, None None Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance None None Management
Statement
3.1 Approve Discharge of Sandor Csanyi as None None Management
Management Board Member
3.2 Approve Discharge of Tamas Gyorgy None None Management
Erdei as Management Board Member
3.3 Approve Discharge of Antal Gyorgy None None Management
Kovacs as Management Board Member
3.4 Approve Discharge of Laszlo Wolf as None None Management
Management Board Member
3.5 Approve Discharge of Mihaly Baumstark None None Management
as Management Board Member
3.6 Approve Discharge of Tibor Biro as None None Management
Management Board Member
3.7 Approve Discharge of Istvan Gresa as None None Management
Management Board Member
3.8 Approve Discharge of Antal Pongracz as None None Management
Management Board Member
3.9 Approve Discharge of Laszlo Utassy as None None Management
Management Board Member
3.10 Approve Discharge of Jozsef Zoltan None None Management
Voros as Management Board Member
4 Approve Ernst & Young Audit Ltd. as None None Management
Auditor and Fix Its Remuneration
5 Amend Bylaws Re: Supervisory Board None None Management
6 Approve Remuneration Policy None None Management
7 Authorize Share Repurchase Program None None Management
8 Elect Tamas Gudra as Supervisory Board None None Management
Member
9 Elect Tamas Gudra as Audit Committee None None Management
Member
10 Approve Remuneration of Supervisory None None Management
Board and Audit Committee Members
11.1 Reelect Sandor Csanyi as Management None None Management
Board Member
11.2 Reelect Antal Gyorgy Kovacs as None None Management
Management Board Member
11.3 Reelect Laszlo Wolf as Management None None Management
Board Member
11.4 Reelect Tamas Gyorgy Erdei as None None Management
Management Board Member
11.5 Reelect Mihaly Baumstark as Management None None Management
Board Member
11.6 Reelect Istvan Gresa as Management None None Management
Board Member
11.7 Reelect Jozsef Zoltan Voros as None None Management
Management Board Member
11.8 Reelect Peter Csanyi as Management None None Management
Board Member
11.9 Elect Gabriella Balogh as Management None None Management
Board Member
11.10 Elect Gyorgy Nagy as Management Board None None Management
Member
11.11 Elect Gellert Marton Vagi as None None Management
Management Board Member
--------------------------------------------------------------------------------
PANASONIC CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
3.1 Elect Director Tsuga, Kazuhiro For For Management
3.2 Elect Director Sato, Mototsugu For For Management
3.3 Elect Director Higuchi, Yasuyuki For For Management
3.4 Elect Director Homma, Tetsuro For For Management
3.5 Elect Director Tsutsui, Yoshinobu For For Management
3.6 Elect Director Ota, Hiroko For For Management
3.7 Elect Director Toyama, Kazuhiko For For Management
3.8 Elect Director Noji, Kunio For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Umeda, Hirokazu For For Management
3.11 Elect Director Laurence W.Bates For For Management
3.12 Elect Director Kusumi, Yuki For For Management
3.13 Elect Director Matsui, Shinobu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Omission of Dividends
6.1 Reelect Peter A. Ruzicka (Chair) as For For Management
Director
6.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
6.3 Reelect Birgitta Stymne Goransson as For For Management
Director
6.4 Reelect Isabelle Parize as Director For For Management
6.5 Reelect Catherine Spindler as Director For For Management
6.6 Reelect Marianne Kirkegaard as Director For For Management
6.7 Elect Heine Dalsgaard as New Director For For Management
6.8 Elect Jan Zijderveld as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve Creation of DKK 50 Million For For Management
Pool of Capital with Preemptive Rights
9.2 Approve Creation of DKK 10 Million For For Management
Pool of Capital without Preemptive
Rights
9.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9.5 Authorize Board to Distribute For For Management
Dividends of up to DKK 15 Per Share
9.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PARADOX INTERACTIVE AB
Ticker: PDX Security ID: W7S83E109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
10.a Approve Discharge of Fredrik Wester For Did Not Vote Management
10.b Approve Discharge of Hakan Sjunnesson For Did Not Vote Management
10.c Approve Discharge of Linda Hoglund For Did Not Vote Management
10.d Approve Discharge of Mathias Hermansson For Did Not Vote Management
10.e Approve Discharge of Josephine For Did Not Vote Management
Salenstedt
10.f Approve Discharge of Ebba Ljungerud For Did Not Vote Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12.a Approve Remuneration of Chairman in For Did Not Vote Management
the Amount of SEK 1
12.b Approve Remuneration of Vice Chair in For Did Not Vote Management
the Amount of SEK 520,000
12.c Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 260,000
12.d Approve Remuneration of Chairman of For Did Not Vote Management
the Audit Committee
12.e Approve Remuneration of Chairman of For Did Not Vote Management
the Remuneration Committee
12.f Approve Remuneration for Committee Work For Did Not Vote Management
12.g Approve Remuneration of Auditors For Did Not Vote Management
13.a Reelect Fredrik Wester as Director For Did Not Vote Management
13.b Reelect Hakan Sjunnesson as Director For Did Not Vote Management
13.c Reelect Linda Hoglund as Director For Did Not Vote Management
13.d Reelect Mathias Hermansson as Director For Did Not Vote Management
13.e Reelect Josephine Salenstedt as For Did Not Vote Management
Director
13.f Reelect Fredrik Wester as Board Chair For Did Not Vote Management
13.g Reelect Hakan Sjunnesson as Vice Chair For Did Not Vote Management
13.h Elect Andras Vajlok as New Director For Did Not Vote Management
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Approve Warrant Plan for Key Employees For Did Not Vote Management
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Kyosuke For For Management
1.2 Elect Director Kimura, Tomohiko For For Management
1.3 Elect Director Sato, Izumi For For Management
1.4 Elect Director Hatta, Toshiyuki For For Management
1.5 Elect Director Kimura, Yosuke For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
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 Elect Lu Jie as Director For For Management
4 Elect Man Kwok Kuen, Charles as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional High Standard For For Management
Reputation Requirements for the Senior
Management and Fiscal Council Members
and Inclusion of these Requirements in
the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 11 For For Management
5a1 Elect Directors For Abstain Management
5a2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5a3 APPLIES ONLY IF CUMULATIVE VOTING IS None Abstain Management
ADOPTED - Votes Will Be Automatically
Distributed in Equal % Amongst The
Nominees: Vote FOR to support the
nominees under SLATE A. Vote AGAINST
to support the nominees under SLATE B.
Otherwise, vote ABSTAIN.
5b1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
6 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
7 Fix Number of Fiscal Council Members For For Management
at Five
8a1 Elect Fiscal Council Members For Abstain Management
8a2 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?
8b Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Paulo
Roberto Evangelista de Lima as
Alternate Appointed by Minority
Shareholder
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors For Against Management
2.1 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2.2 Elect Directors For For Management
2.3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
2.4.a Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
2.4.b Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
2.4.c Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
2.4.d Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
2.4.e Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
2.4.f Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
2.4.g Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
2.4.h Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Silvia Corso Matte as
Independent Director
2.4.i Percentage of Votes to Be Assigned - None For Shareholder
Elect Leonardo Pietro Antonelli as
Director Appointed by Minority
Shareholder
2.4.j Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Director Appointed by Minority
Shareholder
2.4.k Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Director Appointed by
Minority Shareholder
2.5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 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 For Management
Dividends
3.1 Elect Fiscal Council Members For Abstain Management
3.2 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?
3.4 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
6 Approve Absorption of Companhia de For For Management
Desenvolvimento e Modernizacao de
Plantas Industriais S.A. (CDMPI)
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Peugeot by Fiat Chrysler Automobiles
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Remuneration Report For Against Management
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
11.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
11.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
11.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
11.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
11.10 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
11.11 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
11.12 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
11.13 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
11.14 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
11.15 Approve Discharge of Wojciech For For Management
Dabrowski (Board Chairman)
11.16 Approve Discharge of Pawel Cioch For For Management
((Deputy CEO)
11.17 Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
11.18 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3 Amend Articles Re: Appointments and For For Management
Remuneration Committee
4 Add Article 14 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Elect Eduardo Serra Rexach as Director For Against Management
6 Authorize Share Repurchase Program For For Management
7.1 Approve Bonus Matching Plan For For Management
7.2 Approve Restricted Stock Plan For For Management
8 Amend Remuneration Policy For Against Management
9 Authorize Board to Create and Fund For For Management
Foundations
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHILLIPS CARBON BLACK LIMITED
Ticker: 506590 Security ID: Y6971C140
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Preeti Goenka as Director For Against Management
4 Elect Rusha Mitra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties, and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tami Gottlieb as Director For For Management
2 Approve Fees Payable to Tami Gottlieb For For Management
3 Approve Increase in the Fees Payable For For Management
to Anne Grim
4 Approve Fees Payable to Sigalia Heifetz For For Management
5 Amend Articles of Association to For For Management
Increase the Maximum Number of
Directors to Nine
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.3 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.4 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
8.5 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
8.7 Approve Discharge of Jerzy Kwiecinski For For Management
(CEO)
8.8 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
8.9 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO)
8.10 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO)
8.11 Approve Discharge of Pawel Majewski For For Management
(CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Secretary)
9.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.8 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.9 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Mieczyslaw Kawecki as For For Management
Supervisory Board Member
10.3 Elect Mariusz Gierczak as Supervisory For For Management
Board Member
10.4 Elect Tomasz Gabzdyl as Supervisory For For Management
Board Member
10.5 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.21 per Share
12 Approve Remuneration Report For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Allocation of Supplementary For For Management
Capital to Special Fund to Cover
Losses from Settlements on Mortgage
Loan Agreements
6 Authorize Share Repurchase Program; For For Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on Covering
of Loss and Allocation of Income from
Previous Years
6 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services and Consolidated
Financial Statements
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy; Compliance with
Corporate Governance Principles;
Sponsorship and Charity Policy
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Approve Treatment of Net Loss For For Management
9.f Approve Allocation of Income from For For Management
Previous Years
9.g Approve Remuneration Report For Against Management
9.h1 Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
9.h2 Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
9.h3 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
9.h4 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
9.h5 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
9.h6 Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
9.h7 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
9.h8 Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
9.h9 Approve Discharge of Jan Rosciszewski For For Management
(Deputy CEO)
9.i1 Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Chairman)
9.i2 Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Deputy Chairman)
9.i3 Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board
Secretary)
9.i4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
9.i5 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
9.i6 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
9.i7 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
9.i8 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
9.i9 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
9.i10 Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Member)
9.i11 Approve Discharge of Miroslaw Barszcz For For Management
(Supervisory Board Member)
9.i12 Approve Discharge of Adam Budnikowski For For Management
(Supervisory Board Member)
9.i13 Approve Discharge of Dariusz Gorski For For Management
(Supervisory Board Member)
9.i14 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
9.j Approve Company?s Compliance with Best For For Management
Practice for WSE Listed Companies 2021
9.k Amend June 25, 2015, AGM, Resolution For For Management
Re: Approve Shareholders' Consent with
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
9.l Amend August 26, 2020, AGM, Resolution For For Management
Re: Approve Policy on Assessment of
Suitability of Supervisory Board
Members
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Approve Individual Suitability of For Against Management
Supervisory Board Member
12 Approve Collective Suitability of For Against Management
Supervisory Board Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
15.1 Approve Discharge of Aleksandra For For Management
Agatowska (Management Board Member)
15.2 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.3 Approve Discharge of Adam Brzozowski For For Management
(Management Board Member)
15.4 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.5 Approve Discharge of Elzbieta For For Management
Haeuser-Schoeneich (Management Board
Member)
15.6 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.7 Approve Discharge of Beata For For Management
Kozlowska-Chyle (Management Board
Member)
15.8 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.9 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.10 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.11 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
15.12 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18 Approve Policy on Suitability of For For Management
Supervisory Board Members and Audit
Committee; Approve Report on
Suitability of Supervisory Board
Members and Audit Committee
19.1 Recall Supervisory Board Member For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PRUDENTIAL
Ticker: PRU LN Security ID: GB0007099541
Meeting Date: MAY 13, 2021 Meeting Type: Annual General Meeting
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Elect Director(s) For For Management
17 Elect Director(s) For For Management
18 Appoint/Pay Auditors For For Management
19 Appoint/Pay Auditors For For Management
20 Routine Business For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For For Management
23 Amendment of Share Capital For For Management
24 Amendment of Share Capital For For Management
25 Share Repurchase For For Management
26 Routine Business For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chao Li as Director For For Management
2 Elect Lai Wan as Director For For Management
3 Elect Lee Chin Guan as Director For For Management
4 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance) to
Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maurice Levy as Supervisory For For Management
Board Member
7 Reelect Simon Badinter as Supervisory For For Management
Board Member
8 Reelect Jean Charest as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of Management Board
12 Approve Remuneration Policy of For For Management
Michel-Alain Proch, Management Board
Member
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Compensation Report For For Management
15 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
16 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
17 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
18 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
19 Approve Compensation of Steve King, For For Management
Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Amend Bylaws to Comply with Legal For Against Management
Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties and Endorsements &
Guarantees
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
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 Profit Distribution For For Management
3.1 Elect Pen-Jan Wang, with Shareholder For For Management
NO.1, as Non-Independent Director
3.2 Elect Been-Fong Wang, Representative For Against Management
of Dragonjet Investment Co., Ltd,
with Shareholder NO.30434, as
Non-Independent Director
3.3 Elect Hui-Chu Su, Representative of For Against Management
Ray-Shen Investment Co., Ltd, with
Shareholder NO.7842, as
Non-Independent Director
3.4 Elect Pen-Tsung Wang, with Shareholder For Against Management
NO.13, as Non-Independent Director
3.5 Elect Pen-Chin Wang, with Shareholder For Against Management
NO.150, as Non-Independent Director
3.6 Elect Hsiang-Kuan Pu, with Shareholder For Against Management
NO.D120787XXX, as Non-Independent
Director
3.7 Elect Tzi-Chen Huang, with Shareholder For Against Management
NO.5510, as Independent Director
3.8 Elect Yao-Chung Chiang, with For Against Management
Shareholder NO.E101934XXX, as
Independent Director
3.9 Elect Lun-Pin Tseng, with Shareholder For For Management
NO.D120863XXX, as Independent Director
3.10 Elect Jung-Yao Hsieh, with Shareholder For For Management
NO.83577, as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte as Auditors for Fiscal For For Management
2021
6.1 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
6.2 Elect Klaus Buchleitner as Supervisory For Against Management
Board Member
6.3 Elect Reinhard Mayr as Supervisory For Against Management
Board Member
6.4 Elect Heinz Konrad as Supervisory For Against Management
Board Member
7 Approve Remuneration Policy For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion
11 Approve Creation of EUR 100.3 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
12 Amend Articles of Association For Against Management
13 Approve Spin-Off Agreement with For For Management
Raiffeisen Centrobank AG
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Regular Dividends of EUR 1.62 For For Management
Per Share
2f Approve Special Dividends of EUR 1.62 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Amend Remuneration Policy For For Management
5 Elect Sander van't Noordende to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6b
7 Ratify Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Remuneration Report For Did Not Vote Management
10.1 Approve Discharge of Board Chairman For Did Not Vote Management
Per-Olof Soderberg
10.2 Approve Discharge of Board Member Eva For Did Not Vote Management
Karlsson
10.3 Approve Discharge of Board Member Ulla For Did Not Vote Management
Litzen
10.4 Approve Discharge of Board Member For Did Not Vote Management
Karsten Slotte
10.5 Approve Discharge of Board Member Jan For Did Not Vote Management
Soderberg
10.6 Approve Discharge of Board Member and For Did Not Vote Management
CEO Jonas Wistrom
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.95 Per Share
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14.1 Reelect Per-Olof Soderberg (Chairman) For Did Not Vote Management
as Director
14.2 Reelect Eva Karlsson as Director For Did Not Vote Management
14.3 Reelect Ulla Litzen as Director For Did Not Vote Management
14.4 Reelect Karsten Slotte as Director For Did Not Vote Management
14.5 Reelect Jan Soderberg as Director For Did Not Vote Management
14.6 Reelect Jonas Wistrom as Director For Did Not Vote Management
14.7 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Incentive Plan LTI2021 for Key For Did Not Vote Management
Employees
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 35 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
19 Amend Articles For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
REAL MATTERS INC.
Ticker: REAL Security ID: 75601Y100
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garry Foster For For Management
1b Elect Director Blaine Hobson For For Management
1c Elect Director William Holland For For Management
1d Elect Director Brian Lang For For Management
1e Elect Director Frank McMahon For For Management
1f Elect Director Lisa Melchior For For Management
1g Elect Director Jason Smith For For Management
1h Elect Director Peter Vukanovich For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Yeh Nan Horng, a Representative For For Management
of Cotek Pharmaceutical Industry Co.,
Ltd, with Shareholder No. 256, as
Non-Independent Director
3.2 Elect Yeh Po Len, a Representative of For Against Management
Sonnen Limited, with Shareholder No.
239637, as Non-Independent Director
3.3 Elect Chiu Sun Chien, a Representative For For Management
of United Glory Co., Ltd, with
Shareholder No. 65704, as
Non-Independent Director
3.4 Elect Chen Kuo Jong, a Representative For Against Management
of United Glory Co., Ltd, with
Shareholder No. 65704, as
Non-Independent Director
3.5 Elect Huang Yung Fang, with For Against Management
Shareholder No. 4926, as
Non-Independent Director
3.6 Elect Yen Kuang Yu, with Shareholder For Against Management
No. 36744, as Non-Independent Director
3.7 Elect Ni Shu Ching, with Shareholder For Against Management
No. 88, as Non-Independent Director
3.8 Elect Tsai Tyau Chang, with ID No. For For Management
Q102343XXX, as Independent Director
3.9 Elect Chen Fu Yen, with ID No. For For Management
P100255XXX, as Independent Director
3.10 Elect Lo Chun Pa, with ID No. For For Management
J121210XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Elect Megan Clark as Director For Against Management
6 Elect Hinda Gharbi as Director For For Management
7 Elect Simon Henry as Director For For Management
8 Elect Sam Laidlaw as Director For For Management
9 Elect Simon McKeon as Director For For Management
10 Elect Jennifer Nason as Director For For Management
11 Elect Jakob Stausholm as Director For For Management
12 Elect Simon Thompson as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorize EU Political Donations and For For Management
Expenditure
17 Approve Renewal and Amendment to the None For Management
Rio Tinto Global Employee Share Plan
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve Emissions Targets For For Shareholder
20 Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For Against Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None For Management
18 Approve UK Share Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For Against Management
Purposes
4 Approve Remuneration Report for For Against Management
Australian Law Purposes
5 Re-elect Megan Clark as Director For Against Management
6 Re-elect Hinda Gharbi as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Sam Laidlaw as Director For For Management
9 Re-elect Simon McKeon as Director For For Management
10 Re-elect Jennifer Nason as Director For For Management
11 Re-elect Jakob Stausholm as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Global Employee Share Plan None For Management
18 Approve UK Share Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Plan For For Management
2 Approve Authorization of the Chairman For For Management
or Relevant Persons Authorized by the
Chairman to Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
3.1 Approve Issue Scale For For Management
3.2 Approve Bond Type and Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
of Payment
3.4 Approve Use of Proceeds For For Management
3.5 Approve Issue Manner and Target For For Management
Subscribers
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Placing Arrangement for For For Management
Shareholders
3.8 Approve Listing Application For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Establishment of Final Payment
2 Approve Provision of Interception and For For Management
Replenishment as well as Balance
Payment and Credit Enhancement for
Special Plan for Asset-backed Final
Payment
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
5 Approve Provision of Guarantee for For For Management
Lijiang Rongsheng Kanglv Real Estate
Co., Ltd.
6 Approve Provision of Guarantee for For For Shareholder
Hebei Rongsheng Building Materials Co.
, Ltd.
7 Approve Provision of Guarantee for For For Shareholder
Xianghe Wanlitong Industrial Co., Ltd.
--------------------------------------------------------------------------------
ROYAL BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2.a Elect D. Koopmans to Supervisory Board For For Management
2.b Elect B. Elfring to Supervisory Board For For Management
3 Elect R. Joosten to Executive Board For For Management
4 Amend Remuneration Policy For For Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Opportunity to Make Recommendations None None Management
for the Appointment of a Member of the
Supervisory Board
3 Elect Alejandro Douglass Plater to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors For For Management
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Rolf Hellermann as Non-Executive For For Management
Director
6.2 Elect Pernille Erenbjerg as For For Management
Non-Executive Director
6.3 Reelect Thomas Rabe and Elmar Heggen For Against Management
as Executive Directors
6.4 Reelect Non-Executive Directors For Against Management
6.5 Reelect James Singh as Non-Executive For For Management
Director
6.6 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Formulate Shareholder For For Management
Return Plan
8 Approve Daily Related Party For For Management
Transactions
9 Approve Completion and Termination of For For Management
Partial Raised Funds Investment
Projects and Use of Excess Raised
Funds to Replenish Working Capital
10 Approve Provision of Guarantee to SAIC For Against Management
General Motors Finance Co., Ltd.
11 Approve Provision of Guarantees by For For Management
Universal Chexiang Car Rental Co., Ltd.
to Its Controlled Subsidiaries
12 Approve Provision of Guarantee by SAIC For Against Management
Anji Logistics Co., Ltd. to Guangzhou
Port Haijia Automobile Terminal Co.,
Ltd.
13 Approve Provision of Repurchase For For Management
Guarantee for Vehicle Sales Business
of Commercial Vehicle Company
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Appointment of Financial For For Management
Auditor
16 Approve Appointment of Internal For For Management
Control Auditor
17 Amend Articles of Association For For Shareholder
18 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
20.1 Elect Chen Hong as Director For For Shareholder
20.2 Elect Wang Xiaoqiu as Director For For Shareholder
20.3 Elect Wang Jian as Director For For Shareholder
21.1 Elect Li Ruoshan as Director For For Shareholder
21.2 Elect Zeng Saixing as Director For For Shareholder
21.3 Elect Chen Naiwei as Director For For Shareholder
22.1 Elect Shen Xiaosu as Supervisor For For Shareholder
22.2 Elect Yi Lian as Supervisor For For Shareholder
22.3 Elect Xia Mingtao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For For Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Nakanishi, Atsuya For For Management
1.4 Elect Director Nakahara, Shinji For For Management
1.5 Elect Director Hattori, Hiroyuki For For Management
1.6 Elect Director Yagura, Toshiyuki For For Management
1.7 Elect Director Sasai, Kazumi For For Management
1.8 Elect Director Ito, Yoshikazu For For Management
1.9 Elect Director Wada, Hiromi For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Byung-gook as Outside For Against Management
Director
2.1.2 Elect Kim Jeong as Outside Director For Against Management
2.2.1 Elect Kim Kinam as Inside Director For For Management
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management
2.2.3 Elect Koh Dong-jin as Inside Director For For Management
3 Elect Kim Sun-uk as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Jong-ryong as Outside For For Management
Director
2.2 Elect Chang Seok-hoon as Inside For For Management
Director
3 Elect Lim Jong-ryong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.A Designate Ann Grevelius as Inspector For Did Not Vote Management
of Minutes of Meeting
2.B Designate Anders Oscarsson as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.1 Approve Discharge of Board Chairman For Did Not Vote Management
Johan Molin
8.2 Approve Discharge of Board Member For Did Not Vote Management
Jennifer Allerton
8.3 Approve Discharge of Board Member For Did Not Vote Management
Claes Boustedt
8.4 Approve Discharge of Board Member For Did Not Vote Management
Marika Fredriksson
8.5 Approve Discharge of Board Member For Did Not Vote Management
Johan Karlstrom
8.6 Approve Discharge of Board Member For Did Not Vote Management
Helena Stjernholm
8.7 Approve Discharge of Board Member Lars For Did Not Vote Management
Westerberg
8.8 Approve Discharge of Board Member and For Did Not Vote Management
CEO Stefan Widing
8.9 Approve Discharge of Board Member Kai For Did Not Vote Management
Warn
8.10 Approve Discharge of Employee For Did Not Vote Management
Representative Tomas Karnstrom
8.11 Approve Discharge of Employee For Did Not Vote Management
Representative Thomas Lilja
8.12 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Thomas Andersson
8.13 Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Mats Lundberg
8.14 Approve Discharge of Former Board For Did Not Vote Management
Member and CEO Bjorn Rosengren
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.5 Per Share
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.6 Million for
Chairman and SEK 710,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
12.1 Elect Andreas Nordbrandt as New For Did Not Vote Management
Director
12.2 Reelect Jennifer Allerton as Director For Did Not Vote Management
12.3 Reelect Claes Boustedt as Director For Did Not Vote Management
12.4 Reelect Marika Fredriksson as Director For Did Not Vote Management
12.5 Reelect Johan Molin as Director For Did Not Vote Management
12.6 Reelect Helena Stjernholm as Director For Did Not Vote Management
12.7 Reelect Stefan Widing as Director For Did Not Vote Management
12.8 Reelect Kai Warn as Director For Did Not Vote Management
13 Reelect Johan Molin as Chairman of the For Did Not Vote Management
Board
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Approve Remuneration Report For Did Not Vote Management
16 Approve Performance Share Matching For Did Not Vote Management
Plan for Key Employees
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Amend Articles Re: Editorial Changes For Did Not Vote Management
to Article 1; Participation at General
Meeting; Postal Voting; Share Registar
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 313,800
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Corporate Officers
9 Authorize Repurchase of Up to 0.10 For For Management
Percent of Issued Share Capital
10 Reelect Anne-Marie Graffin as Director For For Management
11 Reelect Susan Dexter as Director For For Management
12 Renew Appointment of KPMG as Auditor For For Management
13 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision to Neither Replace Nor Renew
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner For Against Management
2.3 Approve Issue Price and Pricing Basis For Against Management
2.4 Approve Target Parties and Issue Scale For Against Management
2.5 Approve Subscription Manner For Against Management
2.6 Approve Restriction Period Arrangement For Against Management
2.7 Approve Usage of Raised Funds For Against Management
2.8 Approve Listing Location For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Introduction of Strategic For Against Management
Investor
5.1 Approve Signing of Conditional For Against Management
Subscription Agreement with Baowu
Group Guangdong Shaoguan Iron and
Steel Co., Ltd.
5.2 Approve Signing of Conditional For Against Management
Subscription Agreement with Guangdong
Guangwu Holding Group Co., Ltd.
6 Approve Related Party Transactions in For Against Management
Connection to Private Placement
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 Approve No Need for Report on the For Against Management
Usage of Previously Raised Funds
9 Approve Shareholder Return Plan For Against Management
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Authorization of Board to For Against Management
Handle All Related Matters
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Elect Xie Zhixiong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds to Invest in For For Management
Financial Products
8 Approve Use of Raised Funds to Invest For For Management
in Financial Products
9 Approve Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Elect Zhang Houlin as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Non-Public Issuance of A
Shares by the Company
2.1 Approve Class and Nominal Value of the For For Management
Shares to be Issued
2.2 Approve Method of Issuance For For Management
2.3 Approve Subscribers and Subscription For For Management
Method
2.4 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.5 Approve Number of the Shares to be For For Management
Issued
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-Up Period For For Management
2.8 Approve Place of Listing For For Management
2.9 Approve Arrangements for the For For Management
Accumulated Profits of the Company
Prior to the Proposed Non-Public
Issuance
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the Plan of
the Proposed Non-Public Issuance of A
Shares
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance and Its Remedial Measures
7 Approve Undertakings in Relation to For For Management
the Remedial Measures for the Dilution
of Immediate Return Resulting from the
Proposed Non-Public Issuance
8 Approve Shareholders' Return Plan for For For Management
the Years 2020-2022
9 Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Non-Public Issuance
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Linghua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Application for Issuance of For For Management
Project Income Notes by Controlled
Subsidiary
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Xinping as Independent For For Management
Director
1.2 Elect Liu Xinquan as Independent For For Management
Director
2 Elect Zhang Xiaolei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Budget For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve Related Party Transaction For Against Management
9 Approve Financial Derivatives Hedging For For Management
Scheme
10 Approve Financial Leasing Business For For Management
11 Elect Wang Jianhua as Independent For For Management
Director
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Lance
Tomlinson as the Designated Individual
Partner
2 Elect Sindiswa Zilwa as Director For For Management
3 Re-elect Rick Menell as Director For For Management
4 Re-elect Keith Rayner as Director For For Management
5 Re-elect Jerry Vilakazi as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Elect Sindiswa Zilwa as Member of the For For Management
Audit Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Fees of Investment Committee For For Management
Members
3 Approve Per Diem Allowance For For Management
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Dejun as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Zhou Yingguan as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board For For Management
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Final Dividend For For Management
Distribution Plan
5 Approve 2021 Interim Profit For For Management
Distribution Plan
6 Approve 2021 Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Elect Zhang Xinming as Supervisor For For Management
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Procurement Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve 2020 Financial Services For Against Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
2 Elect Yu Qingming as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
3 Elect Liu Yong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
4 Elect Chen Qiyu as Director and For Against Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
6 Elect Hu Jianwei as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
7 Elect Deng Jindong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
8 Elect Wen Deyong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
9 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter Into a
Service Contract with Her
10 Elect Feng Rongli as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter Into a
Service Contract with Her
11 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
12 Elect Chen Fangruo as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
13 Elect Li Peiyu as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
14 Elect Wu Tak Lung as Director and For Against Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
15 Elect Yu Weifeng as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
16 Elect Wu Yifang as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
17 Elect Liu Zhengdong as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
18 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Her
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Dai Lixin as Director For Against Management
3B Elect Li Shaohua as Director For Against Management
3C Elect Matthias Grundler as Director For For Management
3D Elect Andreas Tostmann as Director For For Management
3E Elect Wang Dengfeng as Director For For Management
3F Elect Zhao Hang as Director For For Management
3G 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 2023 Products Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve 2021 Weichai Parts Purchase For For Management
Agreement, Proposed Annual Cap and
Related Transactions
7A Elect Li Xia as Director For Against Management
7B Authorize Board to Fix the For For Management
Remuneration of Li Xia
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent Mao, with SHAREHOLDER NO. For For Management
00000011 as Non-independent Director
1.2 Elect Wen-Bin Lin, with SHAREHOLDER NO. For For Management
00000026 as Non-independent Director
1.3 Elect I-Hsi Cheng, with SHAREHOLDER NO. For For Management
00000024 as Non-independent Director
1.4 Elect a Representative of Silicon For Against Management
Power Computer and Communications Inc.
, with SHAREHOLDER NO.00061339 as
Non-independent Director
1.5 Elect Sheng-Su Lee, with SHAREHOLDER For For Management
NO.00000044 as Non-independent Director
1.6 Elect Cheng-Chieh Dai, with For Against Management
SHAREHOLDER NO.00042917 as Independent
Director
1.7 Elect Yu-Nu Lin, with SHAREHOLDER NO. For For Management
Q222114XXX as Independent Director
1.8 Elect Jui-Hsiang Lo, with SHAREHOLDER For For Management
NO.J101175XXX as Independent Director
1.9 Elect Ching-Jung Hsu, with SHAREHOLDER For For Management
NO.A102657XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Cushing as Director For Against Management
2 Elect Paul Shearer as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 12, 2020 Meeting Type: Annual
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
the Audit and Remuneration Committee
14 Reelect Eivor Andersson, Lena Apler, For For Management
Sara Karlsson, Fredrik Paulsson,
Gunilla Rudebjer and Anders Sundstrom
as Directors
15 Reelect Eivor Andersson as Board For For Management
Chairman
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Postal Voting and Proxies
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of up to 22.44 Million New
Series B Shares with Preemptive Rights
2 Authorize Board to Set Price, Form, For For Management
Time, Procedure and other Conditions
for Placement of Shares in Connection
with Capital Increase
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of For For Management
Directors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: JAN 08, 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 Reelect Sophie Bellon as Director For For Management
5 Reelect Nathalie Bellon-Szabo as For For Management
Director
6 Reelect Francoise Brougher as Director For For Management
7 Elect Federico J Gonzalez Tejera as For For Management
Director
8 Renew Appointment of KPMG as Auditor For For Management
9 Approve Compensation Reports of For For Management
Corporate Officers
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
11 Approve Compensation of Denis Machuel, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy for For For Management
Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Lynn Bleil as Director For For Management
4.1.3 Reelect Lukas Braunschweiler as For For Management
Director
4.1.4 Reelect Stacy Seng as Director For For Management
4.1.5 Reelect Ronald van der Vis as Director For For Management
4.1.6 Reelect Jinlong Wang as Director For For Management
4.1.7 Reelect Adrian Widmer as Director For For Management
4.2.1 Elect Gregory Behar as Director For Against Management
4.2.2 Elect Roland Diggelmann as Director For For Management
4.3 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
4.4.1 Appoint Lukas Braunschweiler as Member For For Management
of the Nomination and Compensation
Committee
4.4.2 Appoint Roland Diggelmann as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8
Million
6 Approve CHF 61,299 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Xiaoling Liu as Director For For Management
2c Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
2d Elect Karen Wood as Director For For Management
3 Elect Guy Lansdown as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Grant of Rights to Graham Kerr For Against Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For For Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
10 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
11 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
12 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
13 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
14 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
15 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Faurecia Distribution For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLA Security ID: N82405106
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 Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Capital Distribution of EUR 0. For For Management
32 per Share
2.f Approve Discharge of Directors For For Management
3 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.a Amend Remuneration Policy For For Management
4.b Approve Equity Incentive Plan and For Against Management
Grant Board Authority to Issue Shares
and Exclude Preemptive Rights in
Connection with Equity Incentive Plan
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Cancellation of Class B For For Management
Special Voting Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SUOMINEN OYJ
Ticker: SUY1V Security ID: X87937110
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and a For For Management
Dividend of EUR 0.10 Per Share and a
Return of Capital of EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman
and EUR 31,000 for Vice Chairman and
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Laura Raitio, Andreas For For Management
Ahlstrom, Bjorn Borgman, Nina Linander
and Sari Pajari as Directors; Elect
Jaakko Eskola as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Forfeiture of Shares in For For Management
Suominen Corporation on Joint Account
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
18 Approve Issuance of up to 5 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LTD.
Ticker: 509930 Security ID: Y83139140
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. L. Taparia as Director For Against Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Lodha & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ueda, Keisuke
3.2 Elect Director and Audit Committee For For Management
Member Iwatani, Toshiaki
3.3 Elect Director and Audit Committee For Against Management
Member Ogasawara, Takeshi
4 Elect Alternate Director and Audit For For Management
Committee Member Usui, Yasunori
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Suzuki, Toshihiro For For Management
2.2 Elect Director Honda, Osamu For For Management
2.3 Elect Director Nagao, Masahiko For For Management
2.4 Elect Director Suzuki, Toshiaki For For Management
2.5 Elect Director Saito, Kinji For For Management
2.6 Elect Director Yamashita, Yukihiro For For Management
2.7 Elect Director Kawamura, Osamu For For Management
2.8 Elect Director Domichi, Hideaki For For Management
2.9 Elect Director Kato, Yuriko For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Taisuke
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Peter Lundkvist and Filippa For Did Not Vote Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 15.00 Per Share
9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management
9.b Approve Discharge of Andrew Cripps For Did Not Vote Management
9.c Approve Discharge of Jacqueline For Did Not Vote Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For Did Not Vote Management
9.e Approve Discharge of Alexander Lacik For Did Not Vote Management
9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management
9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management
9.h Approve Discharge of Joakim Westh For Did Not Vote Management
9.i Approve Discharge of Patrik For Did Not Vote Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management
9.k Approve Discharge of Dragan Popovic For Did Not Vote Management
9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 million to
Chair, SEK 1.04 Million to Vice Chair
and SEK 900,000 to Other Directors;
Approve Remuneration for Committee Work
12.a Reelect Charles A. Blixt as Director For Did Not Vote Management
12.b Reelect Andrew Cripps as Director For Did Not Vote Management
12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management
Director
12.d Reelect Conny Carlsson as Director For Did Not Vote Management
12.e Reelect Alexander Lacik as Director For Did Not Vote Management
12.f Reelect Pauline Lindwall as Director For Did Not Vote Management
12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management
12.h Reelect Joakim Westh as Director For Did Not Vote Management
12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management
12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management
Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
16.b Approve Bonus Issue For Did Not Vote Management
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Approve Issuance of Shares up to 10 For Did Not Vote Management
Per cent of Share Capital without
Preemptive Rights
20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management
Minimum (SEK 200 Million) and Maximum
(SEK 800 Million) Share Capital; Set
Minimum (1 Billion) and Maximum (4
Billion) Number of Shares
20.b Approve 10:1 Stock Split For Did Not Vote Management
21 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Miau, Matthew Feng Chiang, a For For Management
Representative of Mei-Feng Inc, with
SHAREHOLDER NO.249508, as
Non-independent Director
4.2 Elect Tu Shu-Wu, with SHAREHOLDER NO. For For Management
99, as Non-independent Director
4.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with SHAREHOLDER NO.2,
as Non-independent Director
4.4 Elect Yang Hsiang-Yun, a For For Management
Representative of Mitac Inc., with
SHAREHOLDER NO.2, as Non-independent
Director
4.5 Elect Hsuan Chien-Shen, with For For Management
SHAREHOLDER NO.A102948XXX as
Independent Director
4.6 Elect Yeh Kuang-Shih, with SHAREHOLDER For For Management
NO.U101317XXX as Independent Director
4.7 Elect Ling-Long Shen, with SHAREHOLDER For For Management
NO.X100005XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Morinaka, Kanaya For For Management
2.3 Elect Director Nagata, Mitsuhiro For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kanaji, Nobutaka For For Management
2.2 Elect Director Konda, Tsuyoshi For For Management
2.3 Elect Director Ishida, Masato For For Management
2.4 Elect Director Sugai, Hiroyuki For For Management
2.5 Elect Director Kashiki, Katsuya For For Management
2.6 Elect Director Asaba, Toshiya For For Management
2.7 Elect Director Deguchi, Kyoko For For Management
2.8 Elect Director Kamata, Junichi For For Management
2.9 Elect Director Morohoshi, Toshio For For Management
3.1 Appoint Statutory Auditor Kaba, Toshiro For For Management
3.2 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Tamotsu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For For Management
1.2 Elect Director Yoshitake, Nobuhiko For For Management
1.3 Elect Director Takamatsu, Takayoshi For For Management
1.4 Elect Director Takamatsu, Hirotaka For For Management
1.5 Elect Director Takamatsu, Takatoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Nishide, Masahiro For For Management
1.8 Elect Director Aoyama, Shigehiro For For Management
1.9 Elect Director Takamatsu, Hideyuki For For Management
1.10 Elect Director Nakahara, Hideto For For Management
1.11 Elect Director Tsujii, Yasushi For For Management
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Investment Plan for For For Management
Infrastructure and Technological
Transformation Projects
7 Approve Financing Plan For For Management
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Guarantee Provision Plan For For Management
10 Approve to Appoint Financial Auditor For For Management
11 Approve to Appoint Internal Control For For Management
Auditor
12 Approve Assessment of Salary of For For Management
Directors and Supervisors
13 Approve Investment in the Construction For For Management
of Combined Heat and Power Projects
14 Approve Investment in the Construction For For Management
of Organic Silicon Expansion Project
15 Approve Investment in the Construction For For Management
of New Solvent Method Green Cellulose
Fiber Project (Phase 1)
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Saurabh Agrawal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
2.2 Approve Transfer of CHF 13.1 Million For For Management
from Legal Reserves to Free Reserves
and Repayment of CHF 1.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Lukas Braunschweiler as For For Management
Director
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Karen Huebscher as Director For For Management
4.1.5 Reelect Christa Kreuzburg as Director For For Management
4.1.6 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board For For Management
Chairman
4.3.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Virginia Davis Wilmerding as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.2 Approve Remuneration Report For Did Not Vote Management
7.3a Approve Discharge of Board Chairman For Did Not Vote Management
Ronnie Leten
7.3b Approve Discharge of Board Member For Did Not Vote Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For Did Not Vote Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For Did Not Vote Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For Did Not Vote Management
Carlson
7.3f Approve Discharge of Board Member Nora For Did Not Vote Management
Denzel
7.3g Approve Discharge of Board Member For Did Not Vote Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For Did Not Vote Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management
Jofs
7.3j Approve Discharge of Board Member For Did Not Vote Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For Did Not Vote Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For Did Not Vote Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For Did Not Vote Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For Did Not Vote Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For Did Not Vote Management
Ekholm
7.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
10.2 Reelect Jan Carlson as Director For Did Not Vote Management
10.3 Reelect Nora Denzel as Director For Did Not Vote Management
10.4 Reelect Borje Ekholm as Director For Did Not Vote Management
10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
10.6 Reelect Kurt Jofs as Director For Did Not Vote Management
10.7 Reelect Ronnie Leten as Director For Did Not Vote Management
10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2021
16.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: FEB 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Against Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and For For Management
Statutory Reports
7.2 Approve Remuneration Report For For Management
7.3a Approve Discharge of Board Chairman For For Management
Ronnie Leten
7.3b Approve Discharge of Board Member For For Management
Helena Stjernholm
7.3c Approve Discharge of Board Member For For Management
Jacob Wallenberg
7.3d Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
7.3e Approve Discharge of Board Member Jan For For Management
Carlson
7.3f Approve Discharge of Board Member Nora For For Management
Denzel
7.3g Approve Discharge of Board Member For For Management
Borje Ekholm
7.3h Approve Discharge of Board Member Eric For For Management
A. Elzvik
7.3i Approve Discharge of Board Member Kurt For For Management
Jofs
7.3j Approve Discharge of Board Member For For Management
Kristin S. Rinne
7.3k Approve Discharge of Employee For For Management
Representative Torbjorn Nyman
7.3l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
7.3m Approve Discharge of Employee For For Management
Representative Roger Svensson
7.3n Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
7.3o Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
7.3p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
7.3q Approve Discharge of President Borje For For Management
Ekholm
7.4 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.06 Million for
Other Directors, Approve Remuneration
for Committee Work
10.1 Reelect Jon Fredrik Baksaas as Director For For Management
10.2 Reelect Jan Carlson as Director For Against Management
10.3 Reelect Nora Denzel as Director For For Management
10.4 Reelect Borje Ekholm as Director For For Management
10.5 Reelect Eric A. Elzvik as Director For For Management
10.6 Reelect Kurt Jofs as Director For For Management
10.7 Reelect Ronnie Leten as Director For For Management
10.8 Reelect Kristin S. Rinne as Director For For Management
10.9 Reelect Helena Stjernholm as Director For For Management
10.10 Reelect Jacob Wallenberg as Director For For Management
11 Reelect Ronnie Leten as Board Chair For For Management
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Editorial Changes; For For Management
Collecting of Proxies and Postal
Voting; Participation at General
Meetings
16.1 Approve Long-Term Variable For Against Management
Compensation Program 2021 (LTV 2021)
16.2 Approve Equity Plan Financing of LTV For Against Management
2021
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2021, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2020
18 Approve Equity Plan Financing of LTV For For Management
2018 and 2019
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sibusiso Luthuli as Director For For Management
1.2 Re-elect Dolly Mokgatle as Director For For Management
1.3 Re-elect Sello Moloko as Director For For Management
1.4 Re-elect Louis Von Zeuner as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
3.1 Re-elect Keith Rayner as Member of the For For Management
Audit Committee
3.2 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.3 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors with Skalo Dikana as the
Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors with M Hafiz as
the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TEMENOS
Ticker: TEMN SW Security ID: CH0012453913
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Amendment of Share Capital For For Management
5.1 Remuneration - Report For For Management
5.2 Remuneration - Non-Executive For For Management
6.1 Elect Director(s) For For Management
6.2.1 Elect Director(s) For For Management
6.2.2 Elect Director(s) For For Management
6.2.3 Elect Director(s) For For Management
6.2.4 Elect Director(s) For For Management
6.2.5 Elect Director(s) For For Management
6.2.6 Elect Director(s) For For Management
6.2.7 Elect Director(s) For For Management
7.1 Elect Director(s) For For Management
7.2 Elect Director(s) For For Management
7.3 Elect Director(s) For For Management
7.4 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
TEN SQUARE GAMES SA
Ticker: TEN Security ID: X89766111
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Arkadiusz Pernal as Supervisory For Against Management
Board Member
6 Amend Statute Re: Number of Management For For Management
Board Members
7 Approve Consolidated Text of Statute For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration Report For Did Not Vote Management
9 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Allow Electronic Distribution of For Did Not Vote Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 HK Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: Extraordinary General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Incentive Plan For For Management
--------------------------------------------------------------------------------
TENCENT
Ticker: 700 HK Security ID: KYG875721634
Meeting Date: MAY 20, 2021 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3.A Elect Director(s) For For Management
3.B Remuneration - Policy For For Management
4 Appoint/Pay Auditors For For Management
5 Amendment of Share Capital For For Management
6 Share Repurchase For For Management
7 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
TERNIUM SA
Ticker: TX Security ID: 880890108
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Reelect Directors For Against Management
6 Approve Additional Remuneration of For Against Management
Directors for FY 2020
7 Approve Remuneration of Directors for For Against Management
FY 2021
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase For For Management
10 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Ito, Yukinori For For Management
2.2 Elect Director Kuratomi, Nobuhiko For For Management
2.3 Elect Director Matsuno, Hiroyasu For For Management
2.4 Elect Director Murabayashi, Shigeru For For Management
2.5 Elect Director Yoshikawa, Hiroaki For For Management
2.6 Elect Director Taguchi, Kenichi For For Management
2.7 Elect Director Suzuki, Norimasa For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting None None Management
2 Authorize Company to Produce Sound and None None Management
Video Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting None None Management
Officials
4 Approve Consolidated Financial None None Management
Statements
5 Approve Management Board Report on None None Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements None None Management
7 Approve Allocation of Income and None None Management
Dividends of HUF 225 per Share
8 Approve Company's Corporate Governance None None Management
Statement
9 Amend Bylaws Re: Board of Directors None None Management
10 Approve Report on Share Repurchase None None Management
Program
11 Authorize Share Repurchase Program None None Management
12 Reelect Balint Szecsenyi as Management None None Management
Board Member
13 Reelect Anett Pandurics as Management None None Management
Board Member
14 Elect Nandor Pal Acs as Management None None Management
Board Member
15 Elect Laszlo Szabo as Management Board None None Management
Member
16 Reelect Attila Chikan as Supervisory None None Management
Board Member
17 Reelect Jonathan Robert Bedros as None None Management
Supervisory Board Member
18 Elect Zoltan Matos as Supervisory None None Management
Board Member
19 Elect Livia Pavlik as Supervisory None None Management
Board Member
20 Elect Krisztina Gal as Supervisory None None Management
Board Member
21 Elect Peter Mueller as Supervisory None None Management
Board Member
22 Reelect Attila Chikan as Audit None None Management
Committee Member
23 Elect Zoltan Matos and Dr. Livia None None Management
Pavlik as Audit Committee Members
24 Approve Remuneration of Management None None Management
Board Members
25 Approve Remuneration of Management None None Shareholder
Board Members
26 Approve Remuneration of Supervisory None None Management
Board Members
27 Approve Auditor's Remuneration None None Management
28 Transact Other Business None None Management
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tokuoka, Shigenobu For For Management
2.2 Elect Director Kobayashi, Hideo For For Management
2.3 Elect Director Kojima, Noriaki For For Management
2.4 Elect Director Wakao, Toshiyuki For For Management
2.5 Elect Director Kawai, Hiroshi For For Management
2.6 Elect Director Hiratsuka, Junko For For Management
2.7 Elect Director Shibata, Yuki For For Management
2.8 Elect Director Noguchi, Hiroyuki For For Management
3 Appoint Statutory Auditor Maeda, For For Management
Akihiro
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ayada, Yujiro For For Management
2.2 Elect Director Kagawa, Ryohei For For Management
2.3 Elect Director Oyama, Kiichiro For For Management
2.4 Elect Director Toyoshima, Masakazu For For Management
2.5 Elect Director Fujimura, Akihiko For For Management
2.6 Elect Director Kurokawa, Hiroyuki For For Management
2.7 Elect Director Anada, Kazuhisa For For Management
2.8 Elect Director Kanamoto, Hideaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoritomi, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Kumihashi, Kazuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ihara, Michiyo
3.4 Elect Director and Audit Committee For Against Management
Member Ito, Junichi
3.5 Elect Director and Audit Committee For For Management
Member Yamada, Yasuko
3.6 Elect Director and Audit Committee For Against Management
Member Soda, Nobuyuki
3.7 Elect Director and Audit Committee For For Management
Member Fujimoto, Tomoko
--------------------------------------------------------------------------------
THE MISSION GROUP PLC
Ticker: TMG Security ID: G61970102
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Julian Hanson-Smith as For For Management
Director
3 Reappoint PKF Francis Clark as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.70 per Registered
Share and CHF 3.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 780,000
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 4.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 10.7 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Amend Articles Re: Virtual General For Did Not Vote Management
Meeting
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THRACE PLASTICS HOLDING & COMMERCIAL SA
Ticker: PLAT Security ID: X90047121
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director Appointments For For Management
2 Elect Directors (Bundled) For Against Management
3 Elect Members of Audit Committee For Against Management
(Bundled)
--------------------------------------------------------------------------------
THRACE PLASTICS HOLDING & COMMERCIAL SA
Ticker: PLAT Security ID: X90047121
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration for 2020 For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Pre-Approve Director Remuneration for For Against Management
2021
9 Approve Suitability Policy for For Against Management
Directors
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Burton as Director For For Management
1.2 Elect Geraldine Fraser-Moleketi as For For Management
Director
1.3 Elect Deepa Sita as Director For For Management
1.4 Elect Olivier Weber as Director For For Management
2.1 Re-elect Noel Doyle as Director For For Management
2.2 Re-elect Gail Klintworth as Director For For Management
2.3 Re-elect Maya Makanjee as Director For For Management
2.4 Re-elect Emma Mashilwane as Director For For Management
3.1 Elect Ian Burton as Member of Audit For For Management
Committee
3.2 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
3.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Article 6 Re: Capital Related For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Receive Information on Director
Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Nakamura, Toshinori For For Management
2.3 Elect Director Yamada, Junichi For For Management
2.4 Elect Director Oguri, Katsuo For For Management
2.5 Elect Director Fukuda, Yasuhiro For For Management
2.6 Elect Director Suzuki, Mitsuhaya For For Management
2.7 Elect Director Sone, Masahiro For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Kawashima, Nobuko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Endo, Yoshinari For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Endo, Nobuhiro For For Management
2.12 Elect Director Katanozaka, Shinya For For Management
2.13 Elect Director Osono, Emi For For Management
2.14 Elect Director Moriwaki, Yoichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nunokawa, Yoshikazu For For Management
1.5 Elect Director Nagakubo, Tatsuya For For Management
1.6 Elect Director Sunohara, Kiyoshi For For Management
1.7 Elect Director Ikeda, Seisu For For Management
1.8 Elect Director Mitano, Yoshinobu For For Management
1.9 Elect Director Charles Ditmars Lake II For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For For Management
1.12 Elect Director Ichikawa, Sachiko For For Management
2 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunakawa, Satoshi For For Management
1.2 Elect Director Nagayama, Osamu For Against Management
1.3 Elect Director Ota, Junji For Against Management
1.4 Elect Director Kobayashi, Nobuyuki For Against Management
1.5 Elect Director Yamauchi, Takashi For Against Management
1.6 Elect Director Paul J. Brough For For Management
1.7 Elect Director Ayako Hirota Weissman For For Management
1.8 Elect Director Jerome Thomas Black For For Management
1.9 Elect Director George Raymond Zage III For For Management
1.10 Elect Director Watahiki, Mariko For For Management
1.11 Elect Director George Olcott For For Management
1.12 Elect Director Hashimoto, Katsunori For For Management
1.13 Elect Director Hatazawa, Mamoru For For Management
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director James Kuffner For For Management
1.6 Elect Director Kon, Kenta For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Amend Articles to Delete Provisions on For For Management
Class AA Shares
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Directors to Carry Out the Eastern
Airlines Transaction, Proposed Annual
Caps and Related Transactions
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Lichao as Supervisor For For Management
2 Amend Articles of Association For For Management
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TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 08, 2021 Meeting Type: Annual/Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
5 Approve Remuneration Policy for For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
7 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy for CEOs For Against Management
9 Approve Remuneration Policy for For Against Management
Members of the Management Board
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 214,500
11 Approve Compensation of Report of For Against Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
13 Approve Compensation of Francois For Against Management
Feuillet, Chairman of the Management
Board
14 Approve Compensation of Marie-Helene For Against Management
Feuillet, CEO
15 Approve Compensation of Michel For Against Management
Freiche, CEO
16 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
17 Reelect Alice Cavalier Feuillet as For For Management
Supervisory Board Member
18 Reelect Guido Carissimo as Supervisory For For Management
Board Member
19 Reelect Jean-Luc Gerard as Supervisory For For Management
Board Member
20 Reelect Francois Feuillet as For For Management
Supervisory Board Member
21 Elect Valerie Frohly as Supervisory For For Management
Board Member
22 Authorize Repurchase of Up to 9.83 For Against Management
Percent of Issued Share Capital
23 Renew Appointment of BM&A as Auditor For For Management
24 Acknowledge End of Mandate of Eric For For Management
Blache as Alternate Auditor and
Decision to Neither Replace Nor Renew
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
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TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Mutaguchi, Teruyasu For For Management
3.11 Elect Director Ogita, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sekine, Tatsuo
4.2 Elect Director and Audit Committee For For Management
Member Motoda, Tatsuya
4.3 Elect Director and Audit Committee For For Management
Member Hayashi, Hajime
4.4 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
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TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Tsujimoto, Osamu For For Management
2.2 Elect Director Shibagami, Eiji For For Management
2.3 Elect Director Nishimura, Takeyuki For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Ueda, Takanori For For Management
2.6 Elect Director Mariyama, Masatsugu For For Management
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TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Amend Company Articles For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
9 Ratify Director Appointment For For Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
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TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Amend Article 7 Re: Capital Related For Against Management
6 Approve Discharge of Board For Against Management
7 Approve Allocation of Income For For Management
8 Ratify Director Appointment For Against Management
9 Receive Information on Director None None Management
Appointment
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
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 20
2.1 Elect Director Hayakawa, Hiroshi For For Management
2.2 Elect Director Yoshida, Shinichi For For Management
2.3 Elect Director Sunami, Gengo For For Management
2.4 Elect Director Fujinoki, Masaya For For Management
2.5 Elect Director Kameyama, Keiji For For Management
2.6 Elect Director Takeda, Toru For For Management
2.7 Elect Director Shinozuka, Hiroshi For For Management
2.8 Elect Director Kenjo, Mieko For For Management
2.9 Elect Director Tezuka, Osamu For For Management
2.10 Elect Director Nakamura, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
3.3 Elect Director and Audit Committee For For Management
Member Sasaki, Katsumi
3.4 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
3.5 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
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UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy for For For Management
Chairman and CEO
12 Approve Remuneration Policy for For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Reelect Yves Guillemot as Director For Against Management
15 Reelect Gerard Guillemot as Director For Against Management
16 Reelect Florence Naviner as Director For For Management
17 Elect John Parkes as Representative of For For Management
Employee Shareholders to the Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 0.85 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 0.85 Million
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
28 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
to Employees, Excluding Corporate
Executive Officers
29 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
to Corporate Executive Officers
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-27 at EUR 4 Million
31 Amend Article 8 of Bylaws Re: Employee For For Management
Representatives
32 Amend Article 12 of Bylaws Re: CEO and For For Management
Vice-CEO Age Limit
33 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
34 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
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UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.37 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2020,
excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Mark Hughes as Director For For Management
5.7 Reelect Nathalie Rachou as Director For For Management
5.8 Reelect Julie Richardson as Director For For Management
5.9 Reelect Dieter Wemmer as Director For For Management
5.10 Reelect Jeanette Wong as Director For For Management
6.1 Elect Claudia Boeckstiegel as Director For For Management
6.2 Elect Patrick Firmenich as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.4 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 85 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
9.2 Ratify Ernst & Young AG as Auditors For For Management
9.3 Ratify BDO AG as Special Auditors For For Management
10 Amend Articles Re: Voting Majority for For For Management
Board Resolutions
11 Approve CHF 15.7 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to CHF 4 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
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UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.27 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Elect Stefan Oschmann as Director For For Management
9.1.B Indicate Stefan Oschmann as For For Management
Independent Director
9.2 Elect Fiona du Monceau as Director For For Management
9.3.A Ratify the Co-optation of Susan Gasser For For Management
as Independent Director
9.3.B Elect Susan Gasser as Director For For Management
9.3.C Indicate Susan Gasser as Independent For For Management
Director
9.4.A Elect Jonathan Peacock as Director For For Management
9.4.B Indicate Jonathan Peacock as For For Management
Independent Director
9.5.A Reelect Albrecht De Graeve as Director For For Management
9.5.B Indicate Albrecht De Graeve as For For Management
Independent Director
9.6.A Elect Viviane Monges as Director For For Management
9.6.B Indicate Viviane Monges as Independent For For Management
Director
10 Ratify Mazars as Auditors For For Management
11 Approve Long-Term Incentive Plans - For For Management
Program of Free Allocation of Shares
12.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program
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ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Article 10 For Did Not Vote Management
11 Approve Profit Distribution Policy For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2020 and Receive Information on
Donations Made in 2019
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
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UNISEM (M) BERHAD
Ticker: 5005 Security ID: Y9158L107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Francis Chia Mong Tet as Director For For Management
3 Elect John Chia Sin Tet as Director For For Management
4 Elect Lim Siew Eng as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance Plan of Private For Against Management
Placement for Common Shares, DRs or
Euro/Domestic Convertible Bonds
4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management
as Independent Director
4.2 Elect Lih J. Chen with ID No. For For Management
J100240XXX as Independent Director
4.3 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
4.4 Elect Kuang Si Shiu with ID No. For For Management
F102841XXX as Independent Director
4.5 Elect Wen-Hsin Hsu with ID No. For For Management
R222816XXX as Independent Director
4.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-independent Director
4.7 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-independent Director
4.8 Elect SC Chien, a Representative of For For Management
Hsun Chieh Investment Co., Ltd. with
Shareholder No. 195818 as
Non-independent Director
4.9 Elect Jason Wang, a Representative of For For Management
Silicon Integrated Systems Corp. with
Shareholder No. 1569628 as
Non-independent Director
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VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
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VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J118
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jeanne Hecht as Director For For Management
4 Elect Jeanne Thoma as Director For For Management
5 Re-elect Dr Per-Olof Andersson as For For Management
Director
6 Re-elect Bruno Angelici as Director For For Management
7 Re-elect William Downie as Director For For Management
8 Re-elect Juliet Thompson as Director For For Management
9 Re-elect Paul Fry as Director For For Management
10 Re-elect Dr Kevin Matthews as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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VIEMED HEALTHCARE, INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For For Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
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VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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 KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2021
6 Elect Katarina Slezakova as For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Remuneration Policy For Against Management
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VINCIT OYJ
Ticker: VINCIT Security ID: X979CM107
Meeting Date: JUN 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 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 Elect Mikko Kuitunen as New Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Close Meeting None None Management
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VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt One-Tiered Board Structure For For Management
2 Pursuant to Item 1 Above, Amend For For Management
Articles of Bylaws
3 Transfer to the Board of Directors of For Against Management
the Authorizations and Delegations
Granted by the General Meetings to the
Management Board
4 Elect Marie-Helene Dick-Madelpuech as For Against Management
Director
5 Elect Pierre Madelpuech as Director For Against Management
6 Elect Solene Madelpuech as Director For Against Management
7 Elect Philippe Capron as Director For Against Management
8 Elect OJB Conseil as Director For For Management
9 Elect Cyrille Petit as Director For For Management
10 Appoint Xavier Yon Consulting For Against Management
Unipessoal Lda as Censor
11 Acknowledge Continuation of Employee's For For Management
Representative Mandate
12 Transfer to the Board of Directors of For Against Management
the Authorization Granted by the June
22, 2020 General Meeting
13 Approve Remuneration Policy of Board For For Management
Members
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of For Against Management
Vice-CEOs
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie-Helene Dick-Madelpuech For Against Management
as Director
6 Reelect Solene Madelpuech as Director For Against Management
7 Renew Appointment of Xavier Yon For Against Management
Consulting Unipessoal Lda as Censor
8 Approve Compensation of Supervisory For For Management
Board Member Until 15 December 2020
9 Approve Compensation of Management For For Management
Board Until 15 December 2020
10 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairman of the
Supervisory Board Until 15 December
2020
11 Approve Compensation of Sebastien For Against Management
Huron, Chairman of Management Board
Until 15 December 2020
12 Approve Compensation of Christian For Against Management
Karst, Management Board Member Until
15 December 2020
13 Approve Compensation of Habib Ramdani, For Against Management
Management Board Member Until 15
December 2020
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration of Directors and For For Management
Censor in the Aggregate Amount of EUR
187,500
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Appoint Rodolphe Durand as Censor For Against Management
24 Amend Article 16 of Bylaws Re: Censors For Against Management
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Wilson as Director For Against Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Maxine Horne
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Okamoto, Soichiro For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Hattori, Tamotsu For For Management
1.6 Elect Director Ichijo, Hiroshi For For Management
1.7 Elect Director Iguchi, Toshiyuki For For Management
1.8 Elect Director Matsui, Shutaro For For Management
1.9 Elect Director Manabe, Masaaki For For Management
1.10 Elect Director Yoshimura, Yasuaki For For Management
2.1 Appoint Statutory Auditor Jinen, For For Management
Hirofumi
2.2 Appoint Statutory Auditor Honda, For For Management
Takahiro
2.3 Appoint Statutory Auditor Takahashi, For For Management
Seiya
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Herbert Eibensteiner for Fiscal
2019/20
3.2 Approve Discharge of Management Board For For Management
Member Franz Kainersdorfer for Fiscal
2019/20
3.3 Approve Discharge of Management Board For For Management
Member Robert Ottel for Fiscal 2019/20
3.4 Approve Discharge of Management Board For For Management
Member Franz Rotter for Fiscal 2019/20
3.5 Approve Discharge of Management Board For For Management
Member Peter Schwab for Fiscal 2019/20
3.6 Approve Discharge of Management Board For For Management
Member Hubert Zajicek (from July 4,
2019) for Fiscal 2019/20
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Eder (until July 3,
2019) for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Joachim Lemppenau for Fiscal
2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinrich Schaller for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Franz Gasselsberger for Fiscal
2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder (from July 3,
2019) for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Ingrid Joerg (from July 3,
2019) for Fiscal 2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Florian Khol (from July 3,
2019) for Fiscal 2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Maria Kubitschek (from July 3,
2019) for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stadler (from July 3,
2019) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Hagen (until July 3,
2019) for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Kutschera (until July
3, 2019) for Fiscal 2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Helga Nowotny (until July 3,
2019) for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Josef Peischer (until July 3,
2019) for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board For For Management
Member Josef Gritz for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board For For Management
Member Friedrich Hofstaetter (until
June 15, 2019) for Fiscal 2019/20
4.15 Approve Discharge of Supervisory Board For For Management
Member Sandra Fritz (from June 15,
2019) for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans-Karl Schaller for Fiscal
2019/20
4.17 Approve Discharge of Supervisory Board For For Management
Member Gerhard Scheidreiter for Fiscal
2019/20
5 Ratify Deloitte as Auditors for Fiscal For For Management
2020/21
6 Approve Remuneration Policy for For For Management
Management Board
7 Approve Remuneration Policy for For Against Management
Supervisory Board
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 Per Share and an
Extra Dividend of SEK 9 Per Share
9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management
9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management
9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management
9.4 Approve Discharge of Kurt Jofs For Did Not Vote Management
9.5 Approve Discharge of James W. Griffith For Did Not Vote Management
9.6 Approve Discharge of Martin Lundstedt For Did Not Vote Management
(as Board Member)
9.7 Approve Discharge of Kathryn V. For Did Not Vote Management
Marinello
9.8 Approve Discharge of Martina Merz For Did Not Vote Management
9.9 Approve Discharge of Hanne de Mora For Did Not Vote Management
9.10 Approve Discharge of Helena Stjernholm For Did Not Vote Management
9.11 Approve Discharge of Carl-Henric For Did Not Vote Management
Svanberg
9.12 Approve Discharge of Lars Ask For Did Not Vote Management
(Employee Representative)
9.13 Approve Discharge of Mats Henning For Did Not Vote Management
(Employee Representative)
9.14 Approve Discharge of Mikael Sallstrom For Did Not Vote Management
(Employee Representative)
9.15 Approve Discharge of Camilla Johansson For Did Not Vote Management
(Deputy Employee Representative)
9.16 Approve Discharge of Mari Larsson For Did Not Vote Management
(Deputy Employee Representative)
9.17 Approve Discharge of Martin Lundstedt For Did Not Vote Management
(as CEO)
10.1 Determine Number of Members (11) of For Did Not Vote Management
Board
10.2 Determine Number of Deputy Members (0) For Did Not Vote Management
of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.7 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management
12.2 Reelect Eckhard Cordes as Director For Did Not Vote Management
12.3 Reelect Eric Elzvik as Director For Did Not Vote Management
12.4 Elect Martha Finn Brooks as New For Did Not Vote Management
Director
12.5 Reelect Kurt Jofs as Director For Did Not Vote Management
12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management
12.7 Reelect Kathryn Marinello as Director For Did Not Vote Management
12.8 Reelect Martina Merz as Director For Did Not Vote Management
12.9 Reelect Hanne de Mora as Director For Did Not Vote Management
12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management
12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management
Director
13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management
Chairman
14.1 Elect Bengt Kjell to Serve on For Did Not Vote Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For Did Not Vote Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For Did Not Vote Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For Did Not Vote Management
on Nomination Committee
15 Approve Remuneration Report For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditors For Did Not Vote Management
18 Limit Contributions to Chalmers None Did Not Vote Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Special Dividends of SEK 9.50 For Did Not Vote Management
Per Share
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.69 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 283 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Billion;
Approve Creation of EUR 283 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
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 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 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
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Guarantees by the For For Management
Company for the Benefit of Weichai
Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.90 per Share
4 Approve Transaction with Corporate For For Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Reelect Nicolas ver Hulst as For Against Management
Supervisory Board Member
7 Reelect Priscilla de Moustier as For Against Management
Supervisory Board Member
8 Reelect Benedicte Coste as Supervisory For Against Management
Board Member
9 Elect Francois de Mitry as Supervisory For Against Management
Board Member
10 Approve Remuneration Policy of For For Management
Chairman of the Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Approve Compensation Report of For For Management
Management Board Members and
Supervisory Board Members
14 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
15 Approve Compensation of David Darmon, For For Management
Management Board Member
16 Approve Compensation of Bernard For For Management
Gautier, Management Board Member Until
Sept. 9, 2019
17 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Norbord Inc.
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Ellis Ketcham Johnson For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Marian Lawson For For Management
1.8 Elect Director Colleen McMorrow For For Management
1.9 Elect Director Gerald J. (Gerry) Miller For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Janice G. Rennie For For Management
1.12 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Jane Bird For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director Donald Demens For For Management
2.4 Elect Director Randy Krotowski For For Management
2.5 Elect Director Daniel Nocente For For Management
2.6 Elect Director Cheri Phyfer For For Management
2.7 Elect Director Michael T. Waites For For Management
2.8 Elect Director John Williamson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Allow Shareholder Meetings to be Held For For Management
By Electronic Means or Other
Communications Facility
5 Approve Advance Notice Requirement For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For Against Management
Procedures Regarding Shareholder's
General Meeting, Rules and Procedures
for Election of Directors and
Procedures for Endorsement and
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board of Directors - Arthur Yu
Cheng Chiao
6 Approve Release of Restrictions of For For Management
Competitive Activities of Vice
Chairman of the Board of Directors -
Tung Yi Chan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - Jerry Hsu
8 Approve Release of Restrictions of For For Management
Competitive Activities of Corporate
Director Representative - Yuan Mou Su
9 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - Wei Hsin Ma
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Patrick J. Ennis as Director For For Management
2 Reelect Patrick Dupuis as Director For For Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
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 Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of GDR
and/or Issuance of Ordinary Shares via
Public Offering and Private Placement
and/or Issuance of Ordinary Shares to
Participate in the Issuance of GDR via
Private Placement
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Simon Lin (Hsien-Ming Lin), with For For Management
SHAREHOLDER NO.2, as Non-Independent
Director
7.2 Elect Robert Huang (Po-Tuan Huang), For For Management
with SHAREHOLDER NO.642, as
Non-Independent Director
7.3 Elect Haydn Hsieh (Hong-Po Hsieh), a For For Management
Representative of WISTRON NEWEB
CORPORATION, with SHAREHOLDER NO.
377529, as Non-Independent Director
7.4 Elect Philip Peng (Chin-Bing Peng), For For Management
with SHAREHOLDER NO.5, as
Non-Independent Director
7.5 Elect Jack Chen (Yu-Liang Chen), with For For Management
ID NO. R102686XXX, as Independent
Director
7.6 Elect S. J. Paul Chien (Shyur-Jen For For Management
Chien), with ID NO. A120799XXX, as
Independent Director
7.7 Elect Christopher Chang (Liang-Chi For For Management
Chang), with ID NO. Q100154XXX, as
Independent Director
7.8 Elect Sam Lee (Ming-Shan Lee), with ID For For Management
NO. K121025XXX, as Independent Director
7.9 Elect Peipei Yu (Pei-Pei Yu), with ID For For Management
NO. F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.36 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reelect Frans Cremers to Supervisory For For Management
Board
5.b Reelect Ann Ziegler to Supervisory For For Management
Board
6 Reelect Kevin Entricken to Management For For Management
Board
7 Approve Remuneration Policy for For For Management
Management Board
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Credit Line Application For For Management
3 Elect Hu Yuhang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve to Establish Xuzhou Xugong For Against Management
Industrial M&A Partnership Enterprise
(Limited Partnership) and Related
Party Transactions
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Use of Idle Own Funds for For Against Management
Financial Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Futures Hedging For For Management
11 Approve Development of Futures Hedging For For Management
Business
12 Approve Provision of Guarantee For For Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YONGGAO CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisitions and Related For For Management
Transactions
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For For Management
5.1.4 Reelect Joerg Walther as Director For Against Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2.1 Reappoint Urs Buchmann as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Milva Zehnder as Member of For For Management
the Compensation Committee
5.3 Designate Werner Schib as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: Editorial Changes For For Management
Relating to the Compensation Committee
Clause
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD.
Ticker: 600273 Security ID: Y37403105
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
1.4 Amend Working System for Independent For For Management
Directors
1.5 Amend Working System for Board For For Management
Secretary
1.6 Amend Related-Party Transaction For For Management
Management Method
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Xiaofen as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD.
Ticker: 002372 Security ID: Y9893V105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For Against Management
Investment and Financial Management
Business
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Reelect Moritz Greve to the For Against Management
Supervisory Board
6.2 Reelect Norbert Stoeck to the For Against Management
Supervisory Board
6.3 Elect Karl-Heinz Holland to the For Against Management
Supervisory Board
6.4 Elect David Shriver to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
200,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Cancellation of Conditional For For Management
Capital 2012/I
11 Approve EUR 175,000 Reduction in For For Management
Conditional Share Capital
12 Approve Creation of EUR 1.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sawada, Kotaro For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Hirose, Fuminori For For Management
2.4 Elect Director Kawabe, Kentaro For For Management
2.5 Elect Director Ozawa, Takao For For Management
2.6 Elect Director Ono, Koji For For Management
2.7 Elect Director Hotta, Kazunori For For Management
2.8 Elect Director Saito, Taro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration Policy for the For Against Management
Management Board
5.1 Approve Remuneration Policy for the For For Management
Supervisory Board
5.2 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Oesterreich GmbH as For For Management
Auditors for Fiscal 2020/21
7.1 Elect Volkhard Hofmann as Supervisory For For Management
Board Member
7.2 Elect Christian Beer as Supervisory For For Management
Board Member
======================== Optimum Large Cap Growth Fund =========================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Melanie Boulden For For Management
1c Elect Director Frank Calderoni For For Management
1d Elect Director James Daley For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David Ricks For For Management
1j Elect Director Daniel Rosensweig For For Management
1k Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Jeffrey J. Jones, II For For Management
1e Elect Director Eugene I. Lee, Jr. For For Management
1f Elect Director Sharon L. McCollam For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Nigel Travis For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar 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
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Ahrendts For For Management
1.2 Elect Director Brian Chesky For For Management
1.3 Elect Director Kenneth Chenault 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
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.3 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.5 Approve Implementation of Remuneration For For Management
Policy
4.6 Reelect Rene Obermann as Non-Executive For For Management
Director
4.7 Reelect Amparo Moraleda as For For Management
Non-Executive Director
4.8 Reelect Victor Chu as Non-Executive For For Management
Director
4.9 Reelect Jean-Pierre Clamadieu as For For Management
Non-Executive Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Jill Greenthal For For Management
1.5 Elect Director Dan Hesse For For Management
1.6 Elect Director Tom Killalea For For Management
1.7 Elect Director Tom Leighton For For Management
1.8 Elect Director Jonathan Miller For For Management
1.9 Elect Director Madhu Ranganathan For For Management
1.10 Elect Director Ben Verwaayen For For Management
1.11 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chairman
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Keith Grossman as Member of For For Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For For Management
2.2 Elect Kabir Misra as Director For For Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1f Elect Director L. John Doerr For For 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 For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
7 Report on Takedown Requests Against Against Shareholder
8 Report on Whistleblower Policies and Against Against Shareholder
Practices
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Risks Related to Against Against Shareholder
Anticompetitive Practices
11 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Keith B. Alexander For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Customers' Use of its Against Against Shareholder
Surveillance and Computer Vision
Products Capabilities or Cloud
Products Contribute to Human Rights
Violations
5 Require Independent Board Chair Against Against Shareholder
6 Report on Gender/Racial Pay Gap Against For Shareholder
7 Report on Promotion Data Against Against Shareholder
8 Report on the Impacts of Plastic Against For Shareholder
Packaging
9 Oversee and Report on a Civil Rights, Against Against Shareholder
Equity, Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Against Against Shareholder
Employees as Director Candidates
11 Report on Board Oversight of Risks Against For Shareholder
Related to Anti-Competitive Practices
12 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Report on Potential Human Rights Against Against Shareholder
Impacts of Customers' Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Keith B. Alexander For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Customers' Use of its Against Against Shareholder
Surveillance and Computer Vision
Products Capabilities or Cloud
Products Contribute to Human Rights
Violations
5 Require Independent Board Chair Against Against Shareholder
6 Report on Gender/Racial Pay Gap Against Against Shareholder
7 Report on Promotion Data Against Against Shareholder
8 Report on the Impacts of Plastic Against Against Shareholder
Packaging
9 Oversee and Report on a Civil Rights, Against Against Shareholder
Equity, Diversity and Inclusion Audit
10 Adopt a Policy to Include Hourly Against Against Shareholder
Employees as Director Candidates
11 Report on Board Oversight of Risks Against Against Shareholder
Related to Anti-Competitive Practices
12 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
13 Report on Lobbying Payments and Policy Against Against Shareholder
14 Report on Potential Human Rights Against Against Shareholder
Impacts of Customers' Use of
Rekognition
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director Tyler Jacks For For Management
1h Elect Director Ellen J. Kullman For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8.a Reelect Martin J. Barrington as For For Management
Director
B8.b Reelect William F. Gifford, Jr. as For For Management
Director
B8.c Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration policy For For Management
B10 Approve Remuneration Report For For Management
B11 Approve Change-of-Control Clause Re: For For Management
Revolving Credit and Swingline
Facilities Agreement
C12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Antonio F. Neri For For Management
1.3 Elect Director Ramiro G. Peru 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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Monica Lozano For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner 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 Proxy Access Amendments Against For Shareholder
5 Improve Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For Against Management
1e Elect Director Art Levinson For For Management
1f Elect Director Monica Lozano For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner 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 Proxy Access Amendments Against Against Shareholder
5 Improve Principles of Executive Against Against Shareholder
Compensation Program
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Nicholas M. Donofrio For For Management
1e Elect Director Rajiv L. Gupta For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Sean O. Mahoney For For Management
1i Elect Director Paul M. Meister For For Management
1j Elect Director Robert K. Ortberg For For Management
1k Elect Director Colin J. Parris For For Management
1l Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5.a Discuss Annual Report for FY 2020 None None Management
5.b Adopt Financial Statements and For For Management
Statutory Reports
5.c Discussion on Company's Corporate None None Management
Governance Structure
5.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Elect Yvonne Greenstreet as For Against Management
Non-Executive Director
7 Reelect Anthony Rosenberg as For For Management
Non-Executive Director
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.75 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Certain Adjustments to the For For Management
Remuneration Policy for Supervisory
Board
8 Receive Information on the Composition None None Management
of the Management Board
9.a Elect B. Conix to Supervisory Board For For Management
9.b Receive Information on the Composition None None Management
of the Supervisory Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under 11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alexion For For Management
Pharmaceuticals, Inc.
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion Foote For For Management
1.2 Elect Director Rajeev Singh For For Management
1.3 Elect Director Kathleen Zwickert 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
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew Holt For For Management
1b Elect Director Christi Shaw For For Management
1c Elect Director Michael Severino For For Management
1d Elect Director Gregory Summe For For Management
2a Provide Right to Call Special Meeting For For Management
2b Eliminate Supermajority Vote For For Management
Requirements
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Willard Dere For For Management
1.4 Elect Director Michael Grey For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For Withhold Management
1.2 Elect Director Anthony M. Jabbour For For Management
1.3 Elect Director Catherine (Katie) L. For For Management
Burke
1.4 Elect Director Thomas M. Hagerty For Withhold Management
1.5 Elect Director Joseph M. Otting For For Management
1.6 Elect Director John D. Rood For For Management
1.7 Elect Director Nancy L. Shanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Bob van Dijk For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Annual Climate Transition Against For Shareholder
8 Annual Investor Advisory Vote on Against Against Shareholder
Climate Plan
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Bob van Dijk For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Annual Climate Transition Against Against Shareholder
8 Annual Investor Advisory Vote on Against Abstain Shareholder
Climate Plan
--------------------------------------------------------------------------------
CARVANA CO.
Ticker: CVNA Security ID: 146869102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Garcia, III For For Management
1.2 Elect Director Ira Platt For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Frederick H. Eppinger For For Management
1c Elect Director David L. Steward For For Management
1d Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Neil W. Flanzraich For For Management
1.6 Elect Director Mauricio Gutierrez For For Management
1.7 Elect Director Robin Hickenlooper For For Management
1.8 Elect Director Scott Maw For For Management
1.9 Elect Director Ali Namvar For For Management
1.10 Elect Director Brian Niccol For For Management
1.11 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Robert J. Hugin For For Management
5.7 Elect Director Robert W. Scully For For Management
5.8 Elect Director Eugene B. Shanks, Jr. For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Omnibus Stock Plan For For Management
10 Approve CHF 86,557,222.50 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 48
Million for Fiscal 2022
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Isaiah Harris, Jr. For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director John M. Partridge For For Management
1j Elect Director Kimberly A. Ross For For Management
1k Elect Director Eric C. Wiseman For For Management
1l Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Valeria Alberola For For Management
1b Elect Director Usama N. Cortas For For Management
1c Elect Director Adam T. Levyn For For Management
1d Elect Director Charles J. Neral For For Management
1e Elect Director Roxane White For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Association to For For Management
Permit Removal of Directors With or
Without Cause
4 Amend Articles of Association to For For Management
Eliminate Inapplicable Provisions
5 Authorise Market Purchase of Ordinary For For Management
Shares from CPA Global Investors
6 Authorise Market Purchase of Ordinary For For Management
Shares from Any Wholly Owned Subsidiary
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts 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 Risks Posed by the Failing Against Against Shareholder
to Prevent Workplace Sexual Harassment
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Kenneth D. Denman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Sally Jewell For For Management
1.6 Elect Director Charles T. Munger For For Management
1.7 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Siboni For For Management
1.2 Elect Director Tayloe Stansbury For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. O'Leary For Withhold Management
1.2 Elect Director Joseph E. Sexton For Withhold Management
1.3 Elect Director Godfrey R. Sullivan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Carla A. Harris For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Kimberly A. Nelson For For Management
13 Elect Director Karen H. Quintos For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
16 Abolish Professional Services Allowance Against Against Shareholder
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Le-Quoc For For Management
1b Elect Director Michael Callahan 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony Xu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRAFTKINGS INC.
Ticker: DKNG Security ID: 26142R104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Robins For For Management
1.2 Elect Director Harry Evans Sloan For Withhold Management
1.3 Elect Director Matthew Kalish For For Management
1.4 Elect Director Paul Liberman For For Management
1.5 Elect Director Woodrow H. Levin For Withhold Management
1.6 Elect Director Shalom Meckenzie For For Management
1.7 Elect Director Jocelyn Moore For For Management
1.8 Elect Director Ryan R. Moore For For Management
1.9 Elect Director Valerie Mosley For For Management
1.10 Elect Director Steven J. Murray For Withhold Management
1.11 Elect Director Hany M. Nada For For Management
1.12 Elect Director John S. Salter For Withhold Management
1.13 Elect Director Marni M. Walden For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Other Business 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 For 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 For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director J. Erik Fyrwald For For Management
1c Elect Director Jamere Jackson For For Management
1d Elect Director Gabrielle Sulzberger For For Management
1e Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Adopt Policy on Bonus Banking Against Against Shareholder
9 Clawback Disclosure of Recoupment Against Against Shareholder
Activity from Senior Officers
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Scott A. McGregor For For Management
1f Elect Director John A. McKinley For For Management
1g Elect Director Robert W. Selander For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson 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
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director For For Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Online Child Sexual Against For Shareholder
Exploitation
7 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
8 Report on Platform Misuse Against Against Shareholder
9 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director For Against Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against Against Shareholder
6 Report on Online Child Sexual Against Against Shareholder
Exploitation
7 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
8 Report on Platform Misuse Against For Shareholder
9 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
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 Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 0.867 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Piero Ferrari as Non-Executive For For Management
Director
3.c Reelect Delphine Arnault as For For Management
Non-Executive Director
3.d Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.e Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.f Reelect Sergio Duca as Non-Executive For For Management
Director
3.g Reelect John Galantic as Non-Executive For For Management
Director
3.h Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.i Reelect Adam Keswick as Non-Executive For Against Management
Director
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Jeffrey A. Goldstein For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Kevin M. Warren 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
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director William D. Jenkins, Jr. For For Management
1.4 Elect Director Kathryn V. Roedel 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
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Assess Feasibility of Increasing the Against Against Shareholder
Impact of the Company's Performance on
Quality Metrics for Senior Executive
Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Raquel C. Bono For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director Karen W. Katz For For Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director James J. O'Brien For For Management
1m Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44891N109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve the Corporate Opportunities For Against Management
Charter Amendment
3 Adjourn Meeting For Against Management
4a Elect Director Chelsea Clinton For For Management
4b Elect Director Barry Diller For For Management
4c Elect Director Michael D. Eisner For For Management
4d Elect Director Bonnie S. Hammer For For Management
4e Elect Director Victor A. Kaufman For For Management
4f Elect Director Joseph Levin For For Management
4g Elect Director Bryan Lourd For For Management
4h Elect Director Westley Moore For For Management
4i Elect Director David Rosenblatt For For Management
4j Elect Director Alan G. Spoon For For Management
4k Elect Director Alexander von For For Management
Furstenberg
4l Elect Director Richard F. Zannino For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Dinyar S. Devitre For For Management
1d Elect Director Ruann F. Ernst For For Management
1e Elect Director Jacques Esculier For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Nicoletta Giadrossi For For Management
1i Elect Director Robert P. Kelly For For Management
1j Elect Director Deborah Doyle McWhinney For For Management
1k Elect Director Jean-Paul L. Montupet For For Management
1l Elect Director Deborah K. Orida For For Management
1m Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul J. Clancy For For Management
1.4 Elect Director Wendy L. Dixon For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
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 Elect Su Hua as Director For For Management
3 Elect Cheng Yixiao as Director For For Management
4 Elect Zhang Fei as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Chafetz For For Management
1.2 Elect Director Micheline Chau For Withhold Management
1.3 Elect Director Patrick Dumont For For Management
1.4 Elect Director Charles D. Forman For For Management
1.5 Elect Director Robert G. Goldstein For For Management
1.6 Elect Director George Jamieson For For Management
1.7 Elect Director Nora M. Jordan For For Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Calvin McDonald For For Management
1b Elect Director Martha Morfitt For For Management
1c Elect Director Emily White For For Management
1d Elect Director Kourtney Gibson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tudor Brown For For Management
1B Elect Director Brad Buss For For Management
1C Elect Director Edward Frank For For Management
1D Elect Director Richard S. Hill For For Management
1E Elect Director Bethany Mayer For For Management
1F Elect Director Matthew J. Murphy For For Management
1G Elect Director Michael Strachan For For Management
1H Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
to Approve Merger
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Merit E. Janow For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Oki Matsumoto For For Management
1h Elect Director Michael Miebach For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla 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 Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendi Murdoch For For Management
1b Elect Director Glenn H. Schiffman For For Management
1c Elect Director Pamela S. Seymon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Charles W. Scharf For For Management
1.8 Elect Director Arne M. Sorenson For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Withhold Management
1.2 Elect Director Dev Ittycheria For For Management
1.3 Elect Director John McMahon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director James L. Dinkins For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For For Management
1.9 Elect Director Mark S. Vidergauz 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 Annual Vote and Report on Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Sandy C. Rattray For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Marcus L. Smith For For Management
1i Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For Withhold Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
6 Improve the Executive Compensation Against Against Shareholder
Philosophy
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson 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 Proxy Access Right Against Against Shareholder
5 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
--------------------------------------------------------------------------------
NUTANIX, INC.
Ticker: NTNX Security ID: 67059N108
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Steven J. Gomo For For Management
1c Elect Director Max de Groen 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
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Elect Annette Clayton as Non-Executive For For Management
Director
3d Elect Anthony Foxx as Non-Executive For For Management
Director
3e Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3f Reelect Josef Kaeser as Non-Executive For For Management
Director
3g Reelect Lena Olving as Non-Executive For For Management
Director
3h Reelect Peter Smitham as Non-Executive For For Management
Director
3i Reelect Julie Southern as For For Management
Non-Executive Director
3j Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3k Reelect Gregory L. Summe as For For Management
Non-Executive Director
3l Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Approve Remuneration of the Non For For Management
Executive Members of the Board
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director Carl Eschenbach For For Management
1c Elect Director Lorraine Twohill 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Levenson For For Management
1.2 Elect Director Frederick C. Peters, II For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Plans to Improve Diversity None For Shareholder
of Executive Leadership
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Whether Written Policies or Against Against Shareholder
Unwritten Norms Reinforce Racism in
Company Culture
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fredric Reynolds For For Management
1b Elect Director Evan Sharp For For Management
1c Elect Director Andrea Wishom 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
--------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP.
Ticker: PLTK Security ID: 72815L107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Antokol For For Management
1.2 Elect Director Marc Beilinson For For Management
1.3 Elect Director Tian Lin For Withhold Management
1.4 Elect Director Wei Liu For Withhold Management
1.5 Elect Director Bing Yuan For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Gregory N. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Steve Mollenkopf For For Management
1j Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1k Elect Director Irene B. Rosenfeld For For Management
1l Elect Director Kornelis "Neil" Smit For For Management
1m Elect Director Jean-Pascal Tricoire For For Management
1n Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For Against Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Thomas A. Kennedy For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
1g Elect Director Margaret L. O'Sullivan For For Management
1h Elect Director Dinesh C. Paliwal For Against Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director Denise L. Ramos For Against Management
1k Elect Director Fredric G. Reynolds For Against Management
1l Elect Director Brian C. Rogers For Against Management
1m Elect Director James A. Winnefeld, Jr. For Against Management
1n Elect Director Robert O. Work 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 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against For Shareholder
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ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Laura G. Thatcher For For Management
1.7 Elect Director Richard F. Wallman For For Management
1.8 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
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ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Gregory L. Quesnel For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton 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 Adopt Share Retention Policy For None None Shareholder
Senior Executives *Withdrawn
Resolution*
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S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
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S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca J. Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Ian P. Livingston For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Greenhouse Gas (GHG) Emissions For Abstain Management
Reduction Plan
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Craig Conway For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Lawrence J. Jackson, Jr. For For Management
1d Elect Director Frederic B. Luddy For For Management
1e Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
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SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Luetke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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SLACK TECHNOLOGIES, INC.
Ticker: WORK Security ID: 83088V102
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
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SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Sean Boyle For For Management
1c Elect Director Douglas Merritt For For Management
1d Elect Director Graham Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Sean Boyle For For Management
1c Elect Director Douglas Merritt For For Management
1d Elect Director Graham Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Elect Daniel Ek as A Director For For Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j Elect Mona Sutphen as B Director For For Management
4k Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young S.A. as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Share Repurchase For For Management
8 Authorize Guy Harles and Alexandre For For Management
Gobert to Execute and Deliver, and
with Full Power of Substitution, Any
Documents Necessary or Useful in
Connection with the Annual Filing and
Registration Required by the
Luxembourg Laws
--------------------------------------------------------------------------------
STONECO LTD.
Ticker: STNE Security ID: G85158106
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Street For For Management
1.2 Elect Director Eduardo Cunha Monnerat For For Management
Solon de Pontes
1.3 Elect Director Roberto Moses Thompson For For Management
Motta
1.4 Elect Director Thomas A. Patterson For For Management
1.5 Elect Director Ali Mazanderani For For Management
1.6 Elect Director Silvio Jose Morais For For Management
1.7 Elect Director Luciana Ibiapina Lira For For Management
Aguiar
2 Accept Financial Statements and For For Management
Statutory Reports
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Giovanni Caforio For For Management
1c Elect Director Srikant M. Datar For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri 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 Report on Workforce Involvement in Against Against Shareholder
Corporate Governance
5 Provide Right to Call A Special Meeting Against Against Shareholder
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect Mark Liu, with Shareholder No. For For Management
10758, as Non-independent Director
4.2 Elect C.C. Wei, with Shareholder No. For For Management
370885, as Non-independent Director
4.3 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Non-independent Director
4.4 Elect Ming Hsin Kung. a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
1, as Non-independent Director
4.5 Elect Peter L. Bonfield, with For For Management
Shareholder No. 504512XXX, as
Independent Director
4.6 Elect Kok Choo Chen, with Shareholder For For Management
No. A210358XXX, as Independent Director
4.7 Elect Michael R. Splinter, with For For Management
Shareholder No. 488601XXX, as
Independent Director
4.8 Elect Moshe N. Gavrielov, with For For Management
Shareholder No. 505930XXX, as
Independent Director
4.9 Elect Yancey Hai, with Shareholder No. For For Management
D100708XXX, as Independent Director
4.10 Elect L. Rafael Reif, with Shareholder For For Management
No. 545784XXX, as Independent Director
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TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise R. Cade For For Management
1.2 Elect Director Simon M. Lorne For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For Against Management
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TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Siu Shun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of China For Against Management
Literature Limited
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear 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 Shareholder Written Consent Against For Shareholder
Provisions
5 Report on Political Contributions Against For Shareholder
Congruency Analysis
6 Report on Prison Labor in the Supply Against Against Shareholder
Chain
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Robert A. Chapek For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt a Policy to Include Against Against Shareholder
Non-Management Empl